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Tag: telegram channel

Regarding scam on Telegram channel for expensive phone orders

Telegram channel i phone carder scam. Value: 5000 Rs Hi sir, I am from Odisha, I recently got scammed by telegram channel userid- trusted urban, he orders expensive phone in cheap price, they do this through carding procedure, they ask me to send 500rs at first then 4500rs after order conformation in amazon.in, in total …

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Complaint regarding Online telegram part time job fraud scam

I got trapped into the crypto scam where I have lost the money and initially they told if I invest, I will get more return but after investing and I got into the scam where I lost my money. On February 25th 2024 I was invited into a telegram group Coindcx by a number. Approximately …

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Regarding Online Job Scam on Telegram channel and money lost

My situation started First they texted me what’s up and they informed me to do the task first and they informed they will pay for that review so I have done they have paid for it from next they informed me to do the task from telegram link. I have done 1st to 5th task …

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Complaint regarding fraud sale on Telegram channel

Financial fraud on Telegram Channel. Value: 3000. I get a whatsApp mesage from a number. Offered me free online income. After that they asked for 3000 and complete the task provided and they will give 3900 . But after doing the task they suddenly asked for 30000 and complete other task without information. I asked …

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Financial fraud with Telegram channels in investment

First time I meet with the fraud incident with the heavy amount on telegram @Rahulv008bot\ @Sheela001bot and task added me in group for the task which is to subcribe the channel with the 2600. Later she told me to deposit with small amount in task which is sent me link https[:]//kk.mack77.shop/invitation will get 15% to …

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Complaint regarding Telegram trading channel banknifty

Fraud trading channel. Value: 50000 The telegram channel named boss of banknifty an Gujarati run channel..claims to be professional trader and promises people of investing money to him and returning back..but never responds after getting the money https:[//[t.me/boss_of_banknifty_v Basheer Pallavan salai, Chennai 6000011 Email: sxxxxxxxxx6@gmail.com

Regarding money lost through Telegram channel for agency jobs

Scam with me through telegram channel. Value: 55255 I have received message from telegram for work with skyscanner agent sit from home we will proveid you commission, and ask me to deposit amount 10k after deposit they freez my working account then ask me deposit 45255 again than I deposit they ask me again your …

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