I received a WhatsApp message on 30 July 2021 stating (Kartik) Amazon Urgently recruiting for part time jobs, you can earn 3000-10000Rs every day, add WhatsApp : Wa.me/919635802905.
I clicked on the link and was taken to the WhatsApp ID. The person starting chatting with me stating-
Hello, this is Flipkart-mall multinational company, my name is Gila. Are you here to learn how to make money online?
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In order to better understand this way of making money. I will send you a link. First, you need to register for an account. Please open the link to register:
https://www.mall008.com/#/pages/regist/index?code=121314
If you encounter any problem during the registration process, please let me know and let me solve the problem for you. After successful registration, give me your username, and we will give you Rs.68
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I gave my username and received Rs.68 in the account. Then she sent me this table with a breakup of the deposit vs earning amounts.
She told me to select the task which I want to perform and recharge the amount. After recharging, I was given a telegram contact who will guide me to complete the task. Telegram contact- Nandana; @cami19785. Link: https://t.me/cami19785. Her contact details are protected.
I selected the 1st task of Rs.200. On completion of the task, I got commission of Rs. 400 off which 5% was deducted for income tax. I earned and was able to withdraw Rs.380 into my bank account.
Second task I recharged Rs.3000. The product amount exceeded the deposit and I was asked to add more Rs.500 to complete the task; after which I received Rs.4197 after deduction. I withdrew it in my savings account.
Next morning, 31 July 2021, I received a msg on telegram asking if I wish to continue with the task. She told me to recharge Rs.5000 with which I would earn Rs.1800 commission.
After I recharged Rs.5000; she told me this task is very popular and cannot be grabbed. There were no products to grab and I could not withdraw the amount. So, she said to start with the next task of Rs.10000.
I had to complete 8 tasks to be able to withdraw the commission. Though every alternate task, there were 3-4 orders and on the 4th order, the amount would exceed the balance and I was asked to recharge only the difference to complete the task. I couldn’t stop the task halfway as there was a time limit of 60 minutes until the order would freeze for 30 days and I would not be able to recover my commission and principal amount. I completed up to the 6th task and on the 7th task I couldn’t deposit any more after depositing more than Rs.70k (difference amts were 3k, 5k, 3k, 15k, 36k). The next product was worth Rs.70k and I had to again deposit a differential amount of 68k which I was not able and now the account is locked.
I never wanted to deposit so much money; but the lady kept stating- not every order requires you to make up the difference. She kept saying only deposit the differential amount and giving me a breakup of the commission and principal amount, I would earn on completing the tasks. She kept saying, complete the tasks and you can withdraw the full amount into your savings account.
They are still online and can be caught. Please help.
