I scamed on teligram (Cryptosg)

  • Last Post 21 March 2023
RohitashKumar posted this 10 March 2023

A lady(Mentioned her name Monica) dropped a message on WhatsApp for a part-time job with Optum Media Direction and mentioned that the work is to search restaurant names on google Maps with comments for salary. And never mentioned anything of registration for plan. I shared the list of task 1-24 where task 5,11,16 and 21 are prepaid tasks for that we need to pay the amount starting with 2k - 50k so I choose 2k and in I got 2800 refund in 10 mins and then in the next steps Mona(teligram id - @mona23334 and Mb - 639666153281) asked me to pay 5000 and asked to leave the group and assigned me a professional teacher (James teligram id -@james556898 mo - 4474767806669) and He added into the teligram Group name - Google Advanced task Force500. There are 5 members in the group including me and James, pradeep (@Pradeep1354) Samson Pintu (@SamsonPintu) Itishree Sahu(@ItishreeSahu15) and then game bigun James sent the task where we need to choose the amount to send and Mona used to get the bank a/c or upi details to send the money to the merchant and used to update the a/c info for every 15 mins. and gave the link http:/pro.gdfs42.one to check the total amount The 1st payment was 20000 and then 70000 and 110000 and 200000 and later other member in the grp starting posting that they received the salary and I was still doing the payment by the time it's 9:30PM so they said u will receive the salary tomorrow as business is over for today we will transfer your salary tomorrow morning at 10:30 AM and they asked me the bank datils to send the salary and after 10 mins Emma(@Emma895) told that your credit score is less that 100, so payment failed talked to James and James, said that your payment got delayed last nigh so your credit score is less and then James told me to reach to 100 credit score you need to complete some task and again he sent me the 1st task to send 120000 and 180000 and at last 350000 then my credit score reached till 100 and told me to check with Emma to transfer salary and Emma quite for sometime and replied that you need to pay the tax on the earning which is 30% of the earning more than 5 lakhs then I got to know that it's fraud meanwhile I was continuously pinging to group members that how they got the salary but didn't receive responce from anyone then I was sure that's it's a fraud.

They continuously asking me to pay taxes and I told deduct the tax and pay me the remaining amount.

Below is Bank A/C and UPI id-

Account Holder Name: RAGINI KEWAT

A/C: - 923020004539287

IFSC CODE: - UTIB0001724

 

Bank - YESBANK

ACC Type - Current

BRANCH - CHARNI ROAD

NAME - FLORIDA

ACC - 057763300002453

IFSC - YESB0000577

 

Bank name - YESBANK

Branch -  Worli Mumbai

Account type - Current 

Account holder name -OSEION TRANSPORT

Account number - 000163300006447

IFSC code -YESB0000001

 

BANK: ICICI BANK

ACCOUNT NAME: SOLANKI DAKSHESH

ACCOUT NO: 085001519047

IFSC CODE: : ICIC0000850

BRANCH: Surat Nanpura

ACCOUT TYPE: SAVING

 

Bank - YESBANK

ACC Type - Current

BRANCH - MADIPAKKAM

NAME -MAPHLIX TECHNO

ACC -106485800000345

IFSC - YESB0001064

 

 Please don't trust them. People who all are working with this company, might be part of their team only.

Please help me lost 10 lakhs 

 

Thank you

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Aditya singh posted this 11 March 2023

Hello Rohitash i also facing same issue please give me your contact number so we will find better solution regarding this

SuganyaR posted this 12 March 2023

Please register a complaint in portal: https://cybercrime.gov.in/

Watsapp Number: Cybercrime +91 94808 01000

You can also call 112 followed by entering 3 for registering the complaints.

gauravnath posted this 12 March 2023

Hi, can someone call me too about this, at 8826729900, thanks! In the same rut !

ReshmaRyaa posted this 21 March 2023

Hi rohitash,

Pls connect me on flawlessdream18@gmail.com same trap my close one lost around 7lac.if any clue we can share



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