Telegram Part time job scam

Name of Complainant Navatha
Date of ComplaintAugust 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Navatha:

I was approached to do part time job by completing few google review jobs and was initially paid 150Rs and later 300Rs. Later asked to deposit amount and get back the amount. Firstly amount was even sent back to my account. But later amount as it was put into trading site https://globalin-lexicosemanticist.pages.dev/#/
where I was asked to register and withdraw the amount they put in. In order to get the amount put, I was asked to invest some more amount.

Image Uploaded by Navatha:

Telegram Part time job scam

2 thoughts on “Telegram Part time job scam

  1. I was scammed too in the same way. police should take action on these complaints. i was asked to pay 5k first and then 30k, later 90k. they say its a group task and all the group members are part of the team, I don’t even understand how people can do this and such a big nexus they have. so many people working for this. the telegram ids of the frauds are @Valeria110, @Parkash1147, @SRhhgpmagw9747, @Chander33179, @Debilal12647, @kanchan99856, whats app number is +91 8303290223.

  2. I was scammed too in the same way. police should take action on these complaints. i was asked to pay 5k first and then 30k, later 90k. they say its a group task and all the group members are part of the team, I don’t even understand how people can do this and such a big nexus they have. so many people working for this. the telegram id @kanchan99856 instructed me to deposits in Current A/c #: 012763300005911, IFSC: YESB0000127 , raised complaint at West Bengal Howrah(PIN:711102) Chatterjee hat PS with GD no :866/23 on 17/09/23. Aside they people still asking for more 198k to get my invested money back.
    They are like cheating openly but no resolution are getting the Victims.

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