| Name of Complainant | |
| Date of Complaint | March 2, 2023 |
| Name(s) of companies complained against | Telegram parttime upi / crypto scam |
| 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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[28/02, 1:51 pm] +244 951 972 365: How do you do? May I take a few minutes of your time ?
[28/02, 1:53 pm] +244 951 972 365: Namaste! My name is Letisha HR from Freelancers Company，It is regarding to the job opportunity, This is a limited slots only, Maybe you are interested? Please reply so i can hold your slot, the minimum earning is 800 to 2500 rs a day.
[28/02, 1:53 pm] +244 951 972 365: The job is very simple, All you need to do is to LIKE the the upcoming models videos and send me screenshots, and you will be paid. We pay 50 rupees for each LIKE and you can earn up to 5000 rupees a day by liking videos in your free time would you like to give it a try?
[28/02, 1:55 pm] +244 951 972 365: all you need to do is like the video that we w ill give to you on youtube and no need to watch the video just like it after that send me screenshot then we will procced to your payment
[28/02, 1:55 pm] +244 951 972 365: after you send me screenshot we will pay you immediately
[28/02, 1:55 pm] +244 951 972 365: so you can procced to your next task and earn more
[28/02, 1:56 pm] +244 951 972 365: no need to invest its all free we are the one who will pay you
[28/02, 1:56 pm] +244 951 972 365: To show you how we work, I will give you 2 tasks, after completing the tasks you will be paid 50rupees per video,The task is liking the YouTube videos and no need to watch it just hit the like button then send me screenshot when you are done.
1. https://www.youtube.com/watch?v=eelCWETObJ8
2. https://www.youtube.com/watch?v=lvSmMUdC_nA
After that they are asking for to get registered with
https://idealdigit.vip/#/login
And deposit money through UPI
Like goku121@idfcbank other attached in screen shot or
Brijmohan Sharma:
Well done i think you already know how we work ! Now contact the recpeptionist on the Telegram for your commission for the tasks that you have completed. Send her a message with your pass code and say I’m here for my commission, I complete the task.
YOUR CODE (8867310723)
Receptionist Telegram : https://t.me/receptionistmaria
Receptionist Maria:
Hello and welcome to Global Chat Platform.
Now you need to fill out an enrollment form and a bank account to receive your salary. I will invite you to join the appropriate task group so that you can continue to do tasks and receive commissions.
Please fill in the following content carefully
Name:
age:
gender:
WhatsApp:
Profession:
Fill in the bank account number to receive salary
Name:
Bank Account:
Bank name:
IFSC:
Please fill in the correct bank information, otherwise the remittance will be returned by the bank.
we only use bank to bank process
The finance department need bank details to process salary. UPI is very limited to process salary of many members at the same time.
You can rest assure that your bank details is safe here, a lot of members are using bank accounts to issue the salary.
This is example of how you need to send the screenshot to me and to the group otherwise it will not be paid.
only latest task i can pay.
complete the task on time
you only have 20mins to complete the task
Follow the group to continue completing the task on time
Now there are merchant tasks, 30% commission remuneration, which one are you going to choose?
Brijmohan Sharma:
Task Manager 9:30AM-9:30PM:
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.
Receptionist Maria:
Prepaid tasks are part of the merchant hype contract，When you help the merchant produce real data, the merchant will pay you a commission because you help the merchant to stabilize the price of the company
This is a welfare task for the merchant to encourage you to do the task. The time is short and the commission is high. The merchant will arrange a mentor to serve you one-on-one
For example, pay 3000 rupees, complete the merchant task, and you can get 3900 rupees after completion.
You can try to choose 1000 rupees and earn 1300
If you are willing to try, I will provide you with a UPI or bank account. Please confirm the account with me before each payment before paying.
to be better understand once you skip prepaid task your salary will be 25rs per video
2 or more skip of prepaid task your salary will be down on 5rs per video
Prepaid Tasks
Group projects (2-3orders). The merchant verifies that the deposit has been paid.
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 merchant has paid the deposit and the deposit will be refunded immediately after ten minutes. Prepaid fee required! Safe and secure!
Please ask the receptionist for details
1000rupees Cashback 1300rupees (New Arrival Benefit)
3000rupees returns 3900rupees (group benefit).
5000rupees back to 6500rupees (group discount).
7000rupees cash back 9100rupees (group benefit).
12,000rupees cash back 15600 rupees (group benefit).
25,000rupees cashback 32500rupees (group discount).
33,000rupees cash back 42，900rupees (group discount)
54,000rupees Cashback 70200rupees (Group Discount)
90,000rupees Cashback 117，000rupees (Group Discount)
130,000rupees cash back 169，000rupees (group discount)
200,000rupees back 260,000rupees (group discount)
Prepaid tasks are part of the merchant hype contract，When you help the merchant produce real data, the merchant will pay you a commission because you help the merchant to stabilize the price of the company
This is a welfare task for the merchant to encourage you to do the task. The time is short and the commission is high. The merchant will arrange a mentor to serve you one-on-one
For example, pay 3000 rupees, complete the merchant task, and you can get 3900 rupees after completion.
You can try to choose 1000 rupees and earn 1300
If you are willing to try, I will provide you with a UPI or bank account. Please confirm the account with me before each payment before paying.
ok i will provide now upi
yes after make payment
you will create of your own account
after payment
you will create an account
after payment
i will discuss it to you
salinesaf118@ibl
just transfer to that merchants upi within 10 minutes
Do not save the receiving account, ask me for the latest receiving account before each payment
yes
send me a screenshot of payment receipt after
merchant review your payment
merchant received your payment
Register an exclusive account now to complete this task
First Click the link
http://ieovip.com
and register an account of your own
invitation code: g0iu
After logging in, please click “My Center”, take a screenshot and send me your email address, thank you!
create
i already send you the link
First Click the link
http://ieovip.com
and register an account of your own
invitation code: g0iu
Please add the contact of the tutor @ronaldotutor, You need to tell the tutor the password , tell the tutor you participated in the prepaid order, and the amount, the tutor will guide you to the next step to complete the order
WAIT HIM TO RESPOND ON YOU
many member his assisting
OK, thank you, please wait a moment. I will now contact finance to settle the commission for you.
When you get the receipt of the salary, please send me the screenshot and send it to the group at the same time.
Now there are merchant tasks, 30% commission remuneration, which one are you going to choose?
ok wait
Viren1150@ibl
just transfer to that merchants upi within 10 minutes
Do not save the receiving account, ask me for the latest receiving account before each payment
wait
stpaynomilando@kotak
try this upi
Congratulations you have now successfully claimed your commission. If you want to get more commissions, in addition to completing like video orders, you can also get more commissions by participating in prepaid orders.
You have completed 2 prepaid task already, complete another 1 to become a VIP/Regular amployee and you can get 100RS salary per video task.
Good morning, The task order will start at 9:40AM, please be ready.
We have 22 tasks every day, follow the working task group to do tasks on time and contact me if you will participate in the prepaid task
complete 7 task in a row to get 1000rs bonus
complete 10 task in a row to get 5000rs bonus
complete 15 task in a row to get 15000rs bonus
complete 20 task in a row to get 25000rs bonus
ok i will provide now upi
goku121@idfcbank
just transfer to that merchants upi within 10 minutes
Do not save the receiving account, ask me for the latest receiving account before each payment
try it again
Brijmohan Sharma:
Same error
Receptionist Maria:
try on Gpay
goku121@idfcbank
try this upi for 5k first
send me a screenshot of payment receipt
then ask me again other upi
goku121@idfcbank
Once you deposit, they will ask you to deposit more amount else they will block your money
Image Uploaded by Brij mohan sharma: