Telegram pert-time job Fraud

Name of Complainant Amit Kumar pandey
Date of ComplaintSeptember 27, 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 Amit Kumar pandey:

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 150rs for the first subscription later it will be 50rs for each subscription And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task.

I need to chat with their receptionist named Lipsa basu (telegram channel @Lipsa_bu. Then she gave me second task where she gave shared me a link of one a you tube subscription and asked fr upi ID them immediately she forwarded me 150rs to my account and later gave me instructions like this
https://t.me/Nithya717
Great! I just want to make sure everyone receives the rewards in a fair and timely manner.

You can continue to complete more tasks in the group

A1077 Digital Net Media
This is our business publishing group, you can get more tasks in the group

This is our work group. The task publishers in the group will distribute daily tasks. There are 25 work orders per day. The basic task amount of each order is₹50. The daily salary will be ₹1000~3000~5000 .

The work evaluation period for each new member is 2 days.
If the company observes that it is not suitable for the job, the cooperation will be terminated.

₹50 per task on the day,if you skip 1 time, bonus will drop to₹25 per task

When your balance is accumulated to₹ 500, you can request me for withdrawing the commission

If you understand, please reply ” OK ”

Then said me that she will join me in a group and said
⛔️ If you complete 8 missions in a row you will get 500rs extra bonus.
⛔️ If you complete 12 missions in a row you will get 1000rs extra bonus.
⛔️ If you complete 20 missions in a row you will get 2500rs extra bonus.

Later said to submit the subscription screenshots with mission number written on it I did it
Later the merchant mission came in the middle of channel subscription missions and she said to complete that if you r k with that with instructions below

Lipsa Basu:
thats a merchant task

According to market demand, we are now recruiting different IPs to assist in hyping cryptocurrencies, and the number of places is limited.

Merchant task is a kind of a click task that our studio worked with a currency company

After completing the merchant task, the money will be returned to you immediately

For example, if you invest ₹ 1000 , you will get ₹ 1300 cashback. It means profits 30% of your ₹ 1000 investment

If you are interested and willing to participate, kindly let me know and i will provide you with further instructions.

I asked wt to do she said me to register yourself and she gave shared me a link of one website (https://mtcom11.vip/Trade/tradelist) for registering. I registered there then receptionist asked me to complete authentication process by uploading driving license’s or aadhar front and back photo. Which also I did it. Then I got certified and then she said that to contact the receptionist from the next tasks

And that merchant task will look like the below
Mission: XX (All members will send screenshots to this work group and your receptionist after completion.)
Merchant tasks (task time is 40 minutes)
Group project (2-4 orders). Merchant verifies that the deposit has been paid.
Merchant notification. Based on market demand, we are looking for different IPs to help speculate on cryptocurrencies, spots are limited. (A task requires 2-6 members to complete, with the whole team as a unit)
Merchant has paid a deposit which will be returned immediately after 10 minutes. Prepayment required! Security is guaranteed!

Please ask the receptionist for details
1. ₹3,000 Cashback ₹3,900 (Group Benefit)
2. ₹10,000 Cashback ₹13,000 (Group Benefit)
3. ₹21,000 cashback ₹27,300 (group benefit)
4. ₹34,000 Cashback ₹44,200 (Group Benefit)
5. ₹50,000 cashback ₹65,000 (group benefit)
6. ₹77,000 cashback ₹100,100 (group benefit)
7. ₹116,000 Cashback ₹150,800 (Group Benefit)
8. ₹160,000 Cashback ₹208,000 (Group Benefit)
9.₹200,000 Cashback ₹260,000 (Group Benefit)
10.₹250,000 Cashback ₹325,000 (Group Benefit)
The next task is at 17:50

So I choosed plan 1 and she reverted me to the group of members who choosed plan 1. Later and invested 1000 by using the amt received from them for the subscriptions and that 1000 is a plan fr initial ones and got 1300 and they refunded that 1300 and later I took the plan 1 which is 3k and they made me to invest 3k and asked me to contact the mentor and he said
Mahesh Anand:
Currently, it’s a group welfare task. One task requires 2-6 people to complete. You will be invited to join the group to do the task with people as a unit. Please wait patiently for 10 minutes. I will give you the group task password, and you will produce a compensation agreement for you

You have been invited to join the group business combination activity group. In order not to delay the time of other members, the messages in the group must be replied to within two minutes!
The receptionist provides a task code and that code will be placed in the group created by the mentor fr completing the merchant task in this task he says the entire team should complete all the orders provided in this and complete it with any failure and der the investment start and I am afraid that I may not receive my investment If I leave any order so I went till the end and invested huge amt but now they are like I should add more 78k then only I can finish it to get it back along with profits in the group people r lyk the were dng this since many months and years and earned a lot and group is MTcom VIP group B162 and der are similar kind of groups regarding this made by them the mentor name is manesh Anand with telegram ID @Mahesh_an
I am really feeling bad fr unknowingly getting into this and now I am like how to clear the amt which is being borrowed by me from my frnds to complete the given task almost I invested 171000 which is gng to drewen my lyf aa it is so huge amt I feeling so bad and this is done in telegram can you please help to fetch my amt back I just asked them I don’t need profits just need my investment back bt they r like that won’t be possible u should complete the entire one then only u can receive it so please take some action on such telegram group as many people like me due to their family problems cmng into such traps and were getting effected vry badly I hope you people will take action on groups like this I couldn’t say this to any of my family or frnds that I lost evrythng I am varied how to clear it and nt knowing how to solve it please help me and provide a solution as soon as possible. Please take and action from this type of frauds gng on telegram.

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