| Name of Complainant | |
| Date of Complaint | February 11, 2023 |
| Name(s) of companies complained against | |
| 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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[11/02, 7:49 pm] Shekar?: Through telegram app Andi instructor and his receptionist Shyla scam me Rs 32000 online UPI fraud/scam.
Both scammer run working task group .
Messaged me on WhatsApp
Good day to you ! I am Shyla from Global chat support India I am here to invite you to this free earning site where you can earn freely without any fees.
We offer a part time job, All you need to do is to like the video from the youtube and every video you liked you will get 50 rs per video and you can earn 5000rs every day. Part Time Job-No Fee-Just Need To Click Like Get Salary.
Working task group (prepaid task)
Task： 21
[11/02, 7:50 pm] Shekar?: Prepaid Tasks
Group projects (2-3 orders).
Merchant notification. According to market demand, we are now recruiting different IPs to assist in hyping cryptocurrencies, and the number of places is limited.
The deposited amount will be refunded immediately after ten minutes. Prepaid fee required! Safe and secure!
Please ask the receptionist for details
[11/02, 7:58 pm] Shekar?: 1,000rupees cash back 1,300rupees (New Arrival Benefit)
3,000rupees cash back 3,900rupees (group benefit).
5,000rupees cash back 6,500rupees (group discount).
7,000rupees cash back 9,100rupees (group benefit).
12,000rupees cash back 15,600 rupees (group benefit).
25,000rupees cashback 32,500rupees (group discount).
33,000rupees cash back 42,900rupees (group discount)
54,000rupees Cashback 70,200rupees (Group Discount)
90,000rupees
Prepaid fee required! Now we are recruiting different IPs to do projects across the country, the number of places is limited, and we need to consult our own receptionist.
Professional work specialists will take you through the entire process, which can be completed in 5-10 minutes.
They tricks me and many more people
Luring them to invest hard earned money. Their contact numbers are hidden and visible for anyone in Telegram.
I want my money back,
Please I request you to take strict action against these scammers .
Hi Same issue with me as well, i have reported to cyber crime and lodge complaint please do the same
Did you get your money back?
Same has happened with me, they duped me apporx 15 lakh, not sure what to do, how to get that back
IF you go for 260000/- they will say you did something wrong and for remdy they will ask for more money around 340000/- and it goes on. They did with me. once I cleared all my task. While transgerring my money they changed 0 with 8 in my account number (they shared original & they deleted & then reshare and I didn’t noticed) and on confirmation. they said there a/c blocked due to wrong account number so give again another 4.5lakh that’s where I give up. but I guess it was too late.
Yes
Same thing happened to me. They told me the third and last order was 88800 rupees. After I transferred the money and completed all the other steps, they said there was an error from my side and there was another remediation order in which we again had to invest 120000 rupees. The amount just keeps on increasing. I immediately stopped replying after that
I have got into these telegram task groups many times, made the initial, 800, 150, 100 and then gave them a piece of my mind!!! Why do you guys put in deposits? It’s just your greed that lures you into the trap….report these guys …but once your money is gone, it will be very difficult to trace and catch those culprits or get your money back!!
Please dont be greedy…..and foolish!
Today They ask the same questions to pay money via UPI and somehow Upi did not work that time and later released that why someone can ask money if they can give employment .
This is fraud and away from easy money
don’t go. that’s starting point.
I am the latest victim of this fraud now. I knew all the things still I went to invest in crypto to get easy and shortcut money. If you are reading this and you get the message from shyla any other person Please avoid this. You will earn money initially but its a trap small amount they will pay you but for large amount they ask to follow process by yourself and at last they will ask to pay taxes. I am not sure what will happen next. I request whoever reading this don’t fall in trap. I lost almost 8 lakh that is by taking loan.
Hi. After reading your comments i can understand that you are well versed with these kind of frauds As shekar mentioned, the same texts received in the telegram group in which I have joined. In the initial prepaid tasks, I got small amounts just to lure me. I started again with a new prepaid task, where at the second task they asked me to transfer 39800 which I did and at the third task they asked me to transfer 97400 where I got doubt and I denied to transfer funds. I feel that the people in that task group belongs to scammers only. Finally, I came to a conclusion that I lost 45000/-. I feel guilty for being duped by the scammers after knowing everything about these frauds. Just few minutes back, I received message from the mentor asking me to pay 35k instead of 97400 and he promised that he will manage, but I denied. May be this is the wisest step i took it for the day.
I was to be the latest victim but just escape by reading all your comments. I opted for the prepaid task of 5000 then they asked me to pay 31500 for the second task. Thankfully I did not have enough balance in my account, but later I arranged and I was about to put that money but my gut feeling was not so good so came searching on google and ended up here
The group I was in was “Enjoy Life Special Group 2023”. The fun part on the day of joining I made 6120 so it doesn’t feel bad me loosing 5000 as I still made a profit of 1120
This is exactly what happened to me too….
What a lesson 🙁
Thank you very much for sharing your experience about this trap. Cause I was also in the way to stuck in this type of trap. I earn around Rs.1300/-amount by completing the tasks of Rs.50/- for each. But after that they telling me to invest minimum amount of 2000/- to continue this process. There was a doubt in my mind that how can any one give the amounts of money for these simple tasks. Then I search in Google and read your experience and I got aware about this trap. In the next minute I uninstalled the Telegram app, I blocked the contact nos. of who was introduced me about this type of Business and taking follow up from me about the tasks from WhatsApp. Thanks again for making me aware by sharing your experience…and I saved my money. I am feeling sad about whatever happened with you by this scam….I will pray to God to get back your lost money…Thank you.
hi im dipti im going to same condition
Same also Happened to me on January first week ..frst did the liking job and they said i have 3 days of probation so i have to do the prepaid task ..and i did ..they scam me by telling 3 prepaid task in a row ..one did then second then third …almost 86000 rupees i lost from it …the receptionist name is pinky and the tutor name is Riz
Hello guys ! I also fell in trap in the similar way and lost huge amount. Is there any way out to get the lost money back. I need ur suggestions and support. Receptionist name is viavy shyla and mentor is Kiran pandit
Perfect scamming trap for a greedy. I got a chance to enjoy this telegram task game.
Guys,
Did any one got money back, please confirm I am also in same situation and lost 150K
Kindly confirm the procedure to get back the money.
Thanks
Hi guys, even i fell into this trap and they duped me of 1.25lacs
First prepaid task was for 5k – i paid
Second was for 30k – after bit hesitation i paid
Third was for 90k – then i felt suspicious and forced them to refund the money.. but they were very adamant of finishing the task and they said it was the final task – so i paid.
Right after that they said theres one for final tasl for 2.5lacs.. Thats when i started opposing and demanded my money back..
Then few days later they came to me amd said we will give u a discount and let u pay just 1lac..i havent paid anything more
Pls let me know if someone can help me get my money back.
Hahaha you guys are fool i am playing these task every day i just skip prepaid task every time they ask they give me 25rs for video like i didnt even open the video link i have already saved the screenshots of video from youtube everytime they give me task i shared that screenshot of liked video with them and they give me money for that ? lol. Just dont play prepaid task with them always skip it at last they will be frustated not you i managed to get salary of around 500 rs daily from these fraudsters hahahahah
I also need help in getting my money back. Let’s all fight together
Part time job
Hi all, same thing has happened with me wherein i have paid a lot, please help me if any of you have received yhe money back please.
Today I got this same scam. I asked them to give me money for my first 3 likes, they sent me 300Rs. Then they asked the same report here
When you complete the prepayment, follow the instructor to operate and withdraw money
Prepaid plan:
A: Prepay 1000 remuneration 30% and return 1300+
B: Prepay 3000 remuneration 30% and return 3900+
C: Prepay 5000 remuneration 30% and return 6500+
D: prepay 8000 , remuneration 30% and return 10400+
E: Prepay 10,000 remuneration 30% and return 13,000+
There are 24 tasks every day. Complete 12 missions in a row to reward 500 rupees, and complete 24 missions to reward 2,000 rupees.
——-
I have also trapped in this scam, was in hope I would get may money back but everytime they keeps asking me for more money to deposit by showing fake reasons. I have lost almost 10 Lacs. Got it from two different group, one was for follow instagram post and another was for like youtube videos and after every 4 to 5 liking task they add prepaid task.
They ask to do task in group or 3 to 4 people. Other group members looks legitimate. Start with 2-4 order for first prepaid task. But with second prepaid task the amount keeps increasing almost 3 to 5 times of last order. Like 3k – 15k – 39k – 120k – 250k etc.
Don’t know whether other group member who were participating in task was their people or real user like me but everytime someonce commit mistake and they go for remedial order to grab more money.
Due to inability of money I have delayed task. I asked other group members and most of them kept saying that they completed the task and got their money back.
Right now I am in the situation to pay more 4 lac and another group 2.5 lac. requested them many time but looks they are really professional and don’t have any mercy even you die.
Is there anyone who got their all money back.
Please help.
No. Nobody will get the money back. They are professional scammers. The people in the group are their own. Observe carefully, everyone logs in and logs out at the same time.
I got trapped in the scheme . Loat 97000 of my hard earned money. don’t have a way out. Kept requesting them. Initially they replied but then on posting them difficult questions.. they simply deleted the chat. Iny case i was promised to have a withdrawal option after the 65000 prepaid task, but bang they came up with a new task of 120000 and no withdrawal. It’s a elaborate scheme that entices you into depositing more money in the hopes of recovering the already trapped money. On being questioned on how the rules suddenly changed – there was no proper response.
It’s not easy to lose hard earned money like this. Have raised a complaint. We ahould educate people as much to not get into this trap.
Even I am in same situation. I still don’t understand if others in group were date or real. One person in my group was Satish Kumar lalam. He is saying he could withdraw the money. But I doubt. Can u check with him once. We can have some clarity
I also got cheated the same way. Is there a way to report these guys. Did anyone was able to get the money back or did the consumer complaint got resolved?
I also got scammed in similar way. I also need to know is there any way we can get our money back. Can we connect and talk
I also got scammed in similar way. I also need to know is there any way we can get our money back. Can we connect and talk
Hello guys,
I too came contact with these scammers. They initially asked me to pay 1000 rs and they repaid that. After that they send me a link and asked me to pay more amount. But fortunately I searched in google about these jobs and I found this. Thanks for spreading awareness. Please be aware and stay safe.
Regards
Siva
I got duped for more than 35 Lakhs. Now I don’t know what to do, if anyone can help please reply.
Complaint against them.
Tats what clever people will do take the free amount they give at starting and chill out😅
Now the Group Is run By name Aliza Khan,
They will ask you money once they give you 300-400 rs.
If you don’t pay them they will start abusing you.
Stay aware
Exactly….I am doing the same thing
i got message same from, this group
eazypay.ntb1100085905@icici
Thank you very much for sharing your experience about this trap. Cause I was also in the way to stuck in this type of trap. I earn around Rs.1300/-amount by completing the tasks of Rs.50/- for each. But after that they telling me to invest minimum amount of 2000/- to continue this process. There was a doubt in my mind that how can any one give the amounts of money for these simple tasks. Then I search in Google and read your experience and I got aware about this trap. In the next minute I uninstalled the Telegram app, I blocked the contact nos. of who was introduced me about this type of Business and taking follow up from me about the tasks from WhatsApp. Thanks again for making me aware by sharing your experience…and I saved my money. I am feeling sad about whatever happened with you by this scam….I will pray to God to get back your lost money…Thank you.
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 + (Profit) 2,000 + (Bonus) 2,000 = 36,000 INR.
After paying INR 25,000, I was asked to do 2nd transaction into cryptocurrency for another merchant and Pay 90,000 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.
Here are the details of that 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)
Yeah, I was scammed by them, I lost 1.35lakh ruppes till now, i know their telegram IDs. What should I do to recover my money?
Im job