| Name of Complainant | |
| Date of Complaint | June 15, 2023 |
| Name(s) of companies complained against | Telegram and Amazon, WLCOIN888 |
| 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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This is big scam through the electronic media. This will start from whats app chatting – they will say that “ello, i know this an unexpected message,
My name is DIRYA Sharma.
we are HR Department from AMAZON Company,we are actually doing some research on amazon product views.we
are creating opportunities, where by you can make money at home,by helping us review amazon product, you can earn 5000 – 8000 weekly
let me know if you intrested .It totally free , no investment ,no payment .”
you dont need to you need to make any investment or pay any money it totally free ”
After receiving that message, they will send the three different links directing through amazon website and ask them not to buy just add in the cart and send the screen shot to them, on doing this they will pay Rs 160 in the bank account. They make the payment also and then the actual scam starts, they will ask to join the telegram group, in which tasks has been given against the task fee of Rs 40, Rs 60 Rs 90 and then in middle of the task they bring the advance payment task scheme to earn more income say if you deposit 2000 you will get rs 2600 (30% commission) and then after earning that they will force you to deposit big amount and if you dont do that then they will freee your account and dont reply. The money which they takes from us are invested in Bitcoin under the guidance of so called teacher which has been alloted to us.
I have deposited Rs 2000 and the reference has been given in the attached file.
this merchant task is actual fraud task they take money and make people play with them in this task
1. they tell you to pay 2000 and return will get is 2600 once this process is complete they increase the amount saying that these are random amount from merchant and we have to move forward and play more if need do not play forward or deposit more money them they says that we need to freeze your account and them they don’t reply and you got stuck with your money. i stuck in this fraud and they freeze my 2000 and supposed come return with 2600. If you have lost the above in the BTC trading, then they will ask merchant to compensate by charging heavily.In my case it was 22000 rs, when i enquired that i have only paid rs 2000 then why we are asking 22000, they are giving round and round answers which clearly shows the scam and playing with people money.
Now there modus operandi is if you dont do the task by the amount mentioned by them then they will freeze the account and will not revert for any questions.
Please note i got entire whats app chat as well as telegram chats between this fraudster and will be made available on request as i cannot attach the word file in which i have consolidated the screen shots.
Image Uploaded by Niraj Mundra: