Telegram Prepaid Task Scam

Name of Complainant Kanchan Bagadia
Date of ComplaintJanuary 31, 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 Kanchan Bagadia:

I got a wats app message from a lady called Meera(7828954332) and who told me about a job opportunity with data matics and explained the details of the job and told per task u will get 70 rs. Then she gave me 2 tasks and regarding payment, she provided me this link to the telegram channel @kajaljr98 and told me to contact her. Now I contacted her she asked for my bank details I provided the same and she deposited 210/- in the account. Then she asked for a prepaid amount of 2500 after I made a payment of 2500 she introduce me to Anjali Rajput @AnjaliR201 and told you will instantly get a refund of 2500 in ur account after u contact her. Then the real game begins I contacted him and he told me to open an account on www.crypto-inr.cc I did the same and to my wonder, I was very happy to receive 3430/- and then she added me to some group and told to deposit 6k and I did but I was unable to withdraw as he told to complete 2nd task of 30k and then only I can withdraw the whole amount. Again I deposited 45k but after depositing he started asking for 99k then I stopped and asked him for my refund but no use she is telling me to deposit 99k then it is possible. I borrowed the money from my family but it didn’t help. as they said you made a mistake and now there is a Remedial task that you need to accomplish to get your refund now they are asking for 169k to get all the money back

Image Uploaded by Kanchan Bagadia:

15 thoughts on “Telegram Prepaid Task Scam

      1. Same thing happened with me, any positive reply you get after complaining to cyber crime.

  1. I too lost my Money 2.5 Lakhs on this prepaid group activity, now they are asking me to further deposit 1 lakh to get my money back and insisting me to do the same on the same day and threating me informing that if not done today the account will be closed and i will never get my money back.
    Can some one tell me if i can lodge a compliant and is there any possibility to get my money back.

  2. I got a wats app message from a lady called Chetana(+13309313204) and who told me about a job opportunity with Zealth Marketing Agency and explained the details of the job and told per task u will get 150 rs then she provided me this link to the telegram channel https://t.me/Kamla290 and told me to contact her. Now I contacted her she asked for my bank details I provided the same and she deposited 150/- in the account. Then she added me one group who such people like already added in that group. Then she asked for a prepaid amount of 2000 after I made a payment of 2000 she introduce me to amosa93@ybl and told you will instantly get a refund of 2800 in ur account after u contact her. Then the real game begins I contacted him and he told me to open an account on http://www.coin444.one I did the same and as per her guidance i bet my money in cryptocurrency website and again told to deposit 6k and I did but I was unable to withdraw as he told to complete 2nd task of 20k and then only I can withdraw the whole amount. Then I stopped and asked him for my refund but no use she is telling me to deposit 20k then it is possible. I borrowed the money from my family but it didn’t help. as they said you made a mistake and now there is a Remedial task that you need to accomplish to get your refund now. They all are fraud and trafficking crypto run in cyber please catch them and stop such fraud cybercrime.

  3. I am exactly is the same situation now as I am typing this
    I receive a WhatsApp message from a number saying her name is Radika and she is with a company called Ziffity, Chennai.
    I searched google and found a company profile so thought it was real company
    Suddenly she texted from another number saying technical issue in that number
    First I put Rs.2000 as beginner package and got 2800 ( 800 profit )
    Then they told min package is 5000 and profit is 2k so totally you would get 7k
    So, I agreed and put 5000
    Once I put 5k the game begins and got 7k in account ( not bank account in the coin444 site account )
    Then they told you have complete another mission for that you need to pay 30k and will get 45k return
    I asked them whether it is mandatory as I don’t want that 15k.
    They told you can not quit half way
    You need to complete minimum 2 missions to withdraw amount.
    So I paid 30k since they told min 2 mission is mandatory.
    After second mission completed, they again told there is another mission allowed automatically..you need to pay 60k. I told I don’t have that much amount.
    They were like you need to complete all mission to withdraw. Now, I am confused whether to believe them or just leave it. My money 35k is with them now
    Just now I read a comment saying even after playing all, they said you made a mistake and need to do some other things to get back money!!!
    Currently as I am typing this I am in this situation

  4. ROCKFORDGROUP.COM
    USDZ
    Hi I Was scammed for few K of usdt by this company, they let you earn some money in the beginning but than ask for more and more and find new problems (for example group tasks and if one person wont do it properly whole money is gone )
    I know i lost money byt want to beware!
    i can give nicknames here if u want and screenshots!

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