Got Scammed in Telegram Merchant task

  • Last Post 02 November 2023
SrujanaaK posted this 10 April 2023

I am a victim of the biggest Telegram scam in India. It all started with a WhatsApp message from someone offering a part-time job by subscribing to YouTube channels. I joined a Telegram channel where they posted instructions on what channels to subscribe to. For each subscription, I received 100 rupees. When I reached Rs 300, they paid me via bank transfer.

There were also merchant tasks where I had to invest extra money and I would receive 30 to 40 percent commission. On the first day, I invested 1000 rupees and received 1400 rupees. On the second day, I invested 9000 rupees and received 11700 rupees.

On the third day, they said there was a group for four people and we had to complete tasks and invest more money to get your invested money. In the first task, we had to pay 25000 rupees, then 55000 rupees, and then 300000 rupees to receive the money. They kept pressuring us until we paid.

After that, they asked us to pay 500000 rupees each to get a full refund. I realized that I was trapped in a scam and asked for my money back. They refused and told me to complete the tasks to receive my money. I lost a total of 389000 rupees. Please be alert and warn your friends to not fall for these scams. I need help to get my money back.

Thank you.

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MakSolanki posted this 10 April 2023

Contact detail of Scammer

RonakKumari posted this 11 April 2023

Hii srujana i also faced same problem j also invested hug amount in this company please give me your i will message you and we can discuss for our hard earnd money and take legal action against this company

Prem posted this 11 April 2023

All are scammers plz don't share your numbers

GyanenderDubey posted this 11 April 2023

same here my no is 9818923357

SuganyaPretty posted this 11 April 2023

How many days it takes to get back your money sir. I complained in cyber crime on 22-03-2023. Didn't receive my amount. Pls tell me sir. I lost 2.15 lacs.

KeethiReddy posted this 11 April 2023

Plz go to station and file a case simply . Cyber crime WhatsApp 90008 82760

SadhuSingh posted this 25 April 2023

Has anyone got the money back ? I m also victim of scam and it’s been three days pls help me

justalittlebitofeverything posted this 25 April 2023

ARE THOSE OMNICOM MEDIA  GROUP ?... I GOT SCAMMED IN THE SAME WAY ... THEY PRESSURIED ME ALOT TO PAY SO I DID . I THOUGHT I WILL GET it back  .

but they asked me firstly tax :377000 then 500000 for refund the amount , then 4.5 lakh because my account was not working . that is why they are not able to send money to me , then again tax .... i lost 26 lakhs  

i filed a fir for cyber crime against this omnicom media group.they told me to wait for 20days

 i am feeling so broken emotionally and financially . is their any way to get the money or any suggestion .please help me

 

i have all the ss , details and everything . if anyone know what to do please let me know

justalittlebitofeverything posted this 25 April 2023

if anyone know what to do please tell me

 

AnabelleWesley posted this 02 November 2023

I was convinced to invest here by a friend I met on Tinder, Her name was Annie ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more money before I could withdraw. Then came the unending taxes; I was fined and taxed for various reasons. There was always a reason why I couldn’t take out my money. I was tired of everything and began looking for help. Since all the payments I made were through cryptocurrencies, my local police could not help me. Luckily I finally got help from the authorities I contacted via email at (zattrecoverypro1 @ gmail com). Wonderfully, after providing my details, it took them barely a week to trace and retrieve my funds. Get help from them if you are in a similar.

 



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