Financial Fraud

Last Post 12 April 2023

SATABDIBHOWMIK posted this 15 February 2023

Fraud happened with my friend.

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https://pro.gfd45g.one/ coinlist/telegram

17 Comments

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SaiRam posted this 15 February 2023

SATABDIBHOWMIK hi kindly tell your email id so i can help you on this

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PreethiArvind posted this 16 February 2023

@Sairam i need your help. Can you help me. I got scammed.

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PreethiArvind posted this 16 February 2023

I need your help. Can you help me please

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SaiRam posted this 16 February 2023

Preethi Arvind kindly tell your email id

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ManishYadav posted this 16 February 2023

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s.Smanju posted this 17 February 2023

Hi Team

financial fraud happend for me on January 13 th 2023 i lost RS 34 500. Before they called me for online jobs so that i have joined in telegram.Then they told need to deposit 35000 after they have removed form the telegram.

my phone number is 8660041034 and

my Email ID :manjurekha916@gmail.com.

Could you please help me

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asimsamanta posted this 21 February 2023

Hi Team, Fraud happened to me of Rs. 157000. They start initially install telegram app, and asks our Bank account details to pay the Salary. They share task which are total 24. Task 5,11,16 &21 are prepaid tasks. The tasks which are other than prepaid are have to give Google review to sites and prepaid tasks. In prepaid tasks, they ask to pay prepaid amount by sharing frauds account details and they tell to contact a guy, he will guide. He will share the fake application to register. He will tell instructions to by the shares. The amount paid to those fraud Bank accounts that amount will be reflected in fake application. In fake application we cannot withdraw any amount/it will not work eventhough option is there, just visible in wallet. Because application is operating by there end. In prepaid tasks, for 1st task. They return prepaid amount of Rs 2000 and benefit, to get belief on them. From second prepaid task they play the game and play with people emotions, they ask to pay RS 5000 /- to fraud accounts, to settle prepaid amount and benefit, they tell sub task is last task have to do otherwise they cannot able to settle, Sub tasks means we have to again prepay the amount to fraud bank accounts. Each time they urge to make prepayment otherwise not to settle prepayment and benefits, like that keep on take prepayments without settling untill you keep on pay...,and they will not settle. Prepayments asks in ascending number to pay RS5000, Rs50000, RS100000, etc...., Fake application link: https://pro.gfd45g.one ( they telling coinlist, it's fake app).

I have all the bank account details and transaction id. where I have sent the money. My email id is asimsamanta@gmail.com.

Please help me to get my money back.