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 …
Tag: telegram channel
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 …
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 …
Complaint regarding Gadget shop on Telegram channel
Recently I came across this page in telegram which is called Gadget shop which has so many subscribers and the admin of this page is @BhaiGaneshOfficial1 who is manipulating and making people believe in his proofs that he lost in his channel. I purchased a phone from him intiatially he said it was 2000 after …
Complaint regarding investment scam on telegram channel
Telegram bitcoin scammed. Value: 10000 Sir, 2/11/23 one group asked me to invest 3000 again force me to invest 7000 as a final payment and again he askd me to deposit 10000 so I stopped and ask him for a refund but he said ur money will be lost if u will not make the …
Complaint against @ Saurabh Carder in Telegram
Usually, I don’t trust online purchasing, but after seeing his positive reviews and feedback from other customers which he use to post on his Telegram channel named (Offer Zone). I ordered a product and i have paid an initial Rs. 500/- later after some time he sent me a screen recorder of the order which …
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