Telegram Prepaid Task Scam – Claiming to be from Amazon

Name of Complainant Debasrita Banerjee
Date of ComplaintAugust 6, 2025
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 Debasrita Banerjee:

I was added in a Telegram group and the group is named as “‎⁨HR-1017 Part-Time Opportunities Huba”. They told me to add items in amazon cart and send them screenshots that I have added the items in the cart. Then they would pay me for that. Then they asked for my bank details and told me to provide money in parts. In total I have provided them 5000+25000+14000+40000+10000=94000 through UPI. After providing money in parts they told me to provide a huge amount of 200000. They provided me a fake url(‪https://tradecoin.guru/trade‬) where they claimed that all my money was showing there and I will be able to withdraw the money after I pay them 200000. When I told them that I would not pay them 200000 then they told that they will not return my already deposited money untill I pay the huge amount. They have scammed me and now they are not returning my money.

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