| Name of Complainant | |
| Date of Complaint | February 24, 2024 |
| Name(s) of companies complained against | data traffic |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have been scammed in similar way for INR 30,000 by Telegram Username @Annie52888, who happens to be in company Data Traffic Pvt Ltd.
Asked me to pay 5,000 and after the simple task I can get 7,000 (2,000 as commission). After payment, Annie added me to a task group of 4 people, where I was asked to Do a sub-task-1 (of cryptocurrency) and Pay 25,000 to a merchant, “ONLY THEN” I will get whole money back, that is 5,000 + (Commission) 2,000 + 25,000 + (50% Profit Amount) = 44,500 INR. In addition to this amount, the participant will be given a bonus of INR 2,000 for successfully completing the given task.
After paying INR 25,000, I was asked to do 2nd transaction into cryptocurrency for another merchant and Pay 99,999 or else I loose everything I had paid till that time. I had to back out, and I was scammed of my hard earned money of 30,000 (25K+5K) rupees.
Payment of INR 5,000 to:
NAME -KRYSTAL TRANSPORT SERVICE
Bank – ICICI
Branch -MUMBAI – BORIVALI
A/C Type – Current
A/C No – 001805014579
IFSC Code – ICIC0000018
Payment of INR 25,000 to:
Name of Account Holder：Gohil Bhavesh Karshanbhai
Name of Bank：FEDERAL
Branch of Bank：Neo banking Epifi
Type of Account：SAVINGS
Account Number：55550115305102
IFSC：FDRL0005555
Here are the details of that fraud Task Group: DATA TRAFFIC DAILY GAIN {B972}
Prepaid task :
Group project (1-3 orders): Merchant verification has paid the deposit.
Merchant Notice: According to market demand, we are now recruiting different IPs to assist in hyping cryptocurrencies, and the number of places is limited.
The merchant has paid the deposit, and it will be returned immediately after ten minutes. Prepayment is required! Safe and secure!
Ask your receptionist for details :
1. Rs 5,000 get back Rs 7,000 (Group benefits)
2. Rs 10,000 get back Rs 14,000 (Group benefits)
3. Rs 15,000 get back Rs 20,000 (Group benefits)
4. Rs 30,000 get back Rs 38,000 (Group benefits)
5. Rs 40,000 get back Rs 52,000 (Group benefits)
6. Rs 59,000 get back Rs 74,000 (Group benefits)
7. Rs 69,000 get back Rs 82,800 (Group benefits)
8. Rs 89,000 get back Rs 106,800 (Group benefits)
9. Rs 99,000 get back Rs 118,800 (Group benefits)
10. Rs 105,000 get back Rs 126,000 (Group benefits)
11. Rs 155,000 get back Rs 201,500 (Group benefits)
12. Rs 185,000 get back Rs 240,500 (Group benefits)
13. Rs 225,000 get back Rs 292,500 (Group benefits)
14. Rs 255,000 get back Rs 331,500 (Group benefits)
NOTICE:
Choose your own pre-purchase fee work quota, contact your receptionist to get the pre-purchase work quota, post the picture to the group after the payment is successful, and contact the receptionist to get cash back.
You need your own funds to do the task in order to prove that there is a real transaction record, so that you can connect with the merchant platform to add real popularity
The receptionist will take you to operate the whole process, and it will be completed in 15-20 minutes.
