Telegram part time job related fraud

Name of Complainant Ganesh Arumugam
Date of ComplaintAugust 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Ganesh Arumugam:

There is a group of people who work together to invite people to the Telegram group and assign some daily tasks of putting Google reviews to restaurants which are located near Gujarat. For that they give RS. 30 as commission. That is how they invited me and I too joined the Telegram group. But in between reviews the task they put the “Advance Payment” task of prepaying some money like 3000, 5000, 28000, 50000 to them and they ask us to register into https://coinonline.top/#/ website. They will add the money (Which we pay them through UPI ID) under our account and ask us to order bitcoin and withdraw the money along with 20% commission.

But at some point they freeze the withdrawal by putting some error and force us to make double payment to unfreeze. But even paying multiple big amounts also they did not allow me to withdraw the amount. I paid 7000, 28,000, 3,00,000, 6,00,210 and 5,32,716 in sequence to unfreeze my account because they warned and forced me to pay that amount. But even after paying 1015000 the withdrawal failed with some security error. For that they again asked me to pay 500000 more. Also they said if I don’t make payment on the same day all the money will be wiped. Not only me there are more other people who also lose a lot of money.

There are two people one is receptionist and another one is a teacher

Image Uploaded by Ganesh Arumugam:

One thought on “Telegram part time job related fraud

  1. Mere sath bhi yahi hua hai

    Inki upi id aur bank detail
    Receptionist:
    Account holder name: MAHAMAYA SERVICES
    account no: 2966002100019701
    IFSC: PUNB0296600           (current)
    Bank:Punjab National Bank
    State:Chhattisgarh
    Branch:Raipur Anupam Nagar

    asif136@indus

    9256190745@airtel

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