Telegram scam where people ask you to buy btc and withdraw them with profits

Name of Complainant Mandeep Singh
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Mandeep Singh:

I got a text from this number +1 (587) 663-6542 for a part time job for Google reviews as I have a technical background i thought it would be AdWords adsense or SEO to earn some money …I just wanted to try it so he/she gave me a telegram link to talk to receptionist named Pooja in the beginning it was just giving reviews for some Google places like restaurant and bars I did it and earned 150 for 3 reviews and comments…then in there group admin(anonymous) posted about investing some account to earn more first I started with starter plan as I was a newbie in this and invested 2000 and got 2800..then I was doing assignments and again they wanted me to invest 5000 I did that and I got 7000 under my btc account on this website https://xocits.top this time they said it will be a group investment where 4 people were added in that group by tutor named Riya who handles the payments …she Gave a plan of 5-6 amount starting with 200000 upto 1lakh for 4–5 people to continue as I didn’t have that money in my account I denied and told her I don’t have the money so she said to withdraw all my payments I have to send 200000 least to settle the salary completely I asked her to return my 5000 without any profits but she denied that it can’t be done until I invest more I felt that it’s fishy and falled for this scam I never heard about because I don’t use telegram NOTE all payments were through UPI I have all transactions and receipts and I will try to dispute it with the bank..please beware of such online scams

Image Uploaded by Mandeep Singh:

Leave a Reply

Your email address will not be published. Required fields are marked *