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
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Text of Complaint by Mandeep Singh:

I got a text from this number named Esther porter +1 (587) 663-6542 for a part time job and redirected me to a telegram link for a receptionist t named Pooja I though it would be AdWords adsense or SEO but It turned out to be reviewing some places and commenting I did it for each assignment as per them I got 50rs then the admin (anonymous) posted about some plans where these 50rs per review will be doubled 100 rs for a assignment…If I invest 2000 i will get 2000 +600 so invested 2000 and I did received 2600(my 2000 and for 600 for assignments ) i thought it’s legit for investments there’s a girl name Riya who handled all payments through UPI and banks…the admin again posted about plans to earn extra money along with work assignment(reviewing Google places like restaurant and bars} i invested 5000 and I have 7000 btc which can’t be withdrawn until I send them 200000 they said to recieve all my salary i have to invest 200000 this time it felt phishy so I told her that I don’t have more money to invest and just need my 5000 returned back to me but they denied and not replying even kicked me out of the group …I request people to please don’t fall for these kind of online scams..

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One thought on “Telegram scam where people ask you to buy btc and withdraw them with profits

  1. Yes!!! These guys cheated many people. These people cheated people and looting lots of money. Please don’t fell pray to this money eating eagles. They will not live long.

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