| Name of Complainant | |
| Date of Complaint | September 26, 2023 |
| Name(s) of companies complained against | Telegram Workgroup |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Initially one person (+91 89220 00565) contacted in WhatsApp regarding part time jobs, and it is related some youtube tasks.
They will add you to Telegram group, so many members are participating in that tasks actively, I am unaware that these are fake profiles. Tasks are simple – We need to subscribe to you tube channel and watch one video so that they will send you money for that task.
I have Started that tasks, they sent money for completed tasks, then comes the actual fraud tasks – Welfare task.
All fake profiles in that group started sending screenshots of credited amount, like they have received 50k, 90k, 1.2L. If you invest more you will get more profits, which is a big fraud.
I don’t have trust, but thought of giving it a try and started with 2000, they given one task and assigned one teacher to help in completing tasks, after task is done I got 3800 into my bank account. That is where I got little trust on them.
After sometime I have started welfare task with investing 5k, while starting task they have said it is a group task and didn’t mention any rules any information regarding that task.
In telegram they have created another group with 5 members among them one is the tutor, and I don’t know the other 3 members in the group also fake people/ they all are same team.
Started with 5K, task done then they asked to pay 30k for second token after that they asked 98k for last token, the task is we need to do stock trading in NYSE, we will buy and sell shares within the time for mentioned stock. So the at the last task we have lost all the money for some mistake done.
So for repair task, they again asked to play 3 levels of repair tasks, here also they have not mentioned about any information regarding the money we need to invest. Upto now I have paid them 1,33,000.
For 3 repair tasks I have paid 98k first then 38k and again then 2,50,000. This is very huge fraud that happened. I have borrowed money from my friends and taken instant loan which I need to repay back. I got very tensed and nervous.
Upto now I have lost money to these fraudster about 6Lakhs.
Again after all these tasks they are asking 3,60,000 for withdrawal of my money with profits. If I pay them 360000 for withdrawal task they will help me to withdraw money with profits. I haves asked time to send money, they said you arrange money tomorrow, we will help you to withdraw money.
Then I have searched in internet, many people got scammed to this telegram Workgroup scam, then I asked one of that team member this is a scam we have lost money, he replied me with screenshot of 20Lakhs credited to his bank account after completing withdrawal task. Then I realized all these members are same group, fake profiles.
This s a huge fraud happening in telegram, first they will focus on gaining trust on them then actual scam starts.
I have continously texting them to repay my money back, no one responds.
I have all their bank account details which I have sent money.
Many people got scammed like these, it’s all over in Google. I got realized lately. Any chance of getting my money back.
Please don’t spare these kind of people. They should be punished.
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