Telegram scam claiming to be Google Maps review

Name of Complainant Ummay sumaya
Date of ComplaintAugust 18, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Ummay sumaya:

I was looking for a part-time job online.

I filled out a form on a Telegram page, and a person named “@Sumaiya2435” contacted me.

On Telegram, I was asked to complete a task—starting with 5 Google Map reviews of restaurants and giving ratings to earn a 210 BDT bonus. I completed my task and even received the bonus in my bKash account.

Later, that person handed over my details to another individual named “Ashna bilal”, whose username is “@RECP4125” on Telegram. She told me to invest 1500 BDT and get back 1820 BDT. At first, I received my profit.

Then, my details were passed to another person named “Rajib Khalil (mentor)”, username “@Rajibkhalil” on Telegram. He told me to choose a task from a table. I chose one for 4500 BDT, and he said I would get back 5820 BDT. I received that money too.

After that, @RECP4125 asked me to select another table, and I chose the first one worth 10,000 BDT. After sending the money, the mentor @Rajibkhalil said I made a mistake in the task. For repairs, I must pay 29,500 BDT.

He told me, if I paid 29,500 BDT, I would get a full refund of 65,090 BDT. I invested 29,600 BDT. Then they told me that my withdrawal account was blocked.

He told me to complete the second task, and as the final work, I must deposit 53,650 BDT to get the full refund of 65,090 BDT, which I still haven’t received.

They kept telling me to invest more and more. And now they are saying if I pay 53,650 BDT as the last task, I will receive 145,565 BDT in return.

Please take action against https://blocnix.top.

Image Uploaded by Ummay sumaya:

Telegram scam claiming to be Google Maps review

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