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Case Details
Personal Info
Resolution
Online fraud in telegram channel - Online kraken trade fraud by doing task Open
I had a WhatsApp msg which asked me to review Google places and hotel and get paid ** and then they shuffled me on telegram where three people one after other guided me for it they have twenty task in which there comes a paid task in which I ha...
Jul 29, 2024 by Shaheen Khan
Online fraud in telegram channel - Telegram channel fraud Closed
Hey there are many groups are formed in telegram and they are asking money to give your money back with some commission. But thet all are doing frauds. They just kept your money and tell u that u didnt do the task correctly and ur money account...
Sep 14, 2023 by Charu
Online fraud in telegram channel - Amazon mall fraud n telegram Open
I have invested in amazon mall and i got scammed for ***** rs And after that the amazon scammers are asking me to send ***** more to withdraw money that i earned on their fraud app I.e https://hbstore**.cc/index/user/login.html Plz hel...
Aug 09, 2023 by SIDDARTH Kalia
Online fraud in telegram channel - SHOPCLUES complete a task job Closed
Khyati Nemade. B-**, Navsaiprasad chs., Opposite Saibaba Mandir, Rajaji Path, New Ayre Road, Dombivali (East), Maharashtra, ******. khyatinemade@gmail.com +** **********. **/**/****. Shanaya Kaur. An employee of "SHOPCLUES". SHOPCLU...
Jun 13, 2023 by Khyati Nemade
Online fraud in telegram channel - Fraud in telegram Open
Someone connects in Telegram for task and suddenly they are asking for Money to complete the task and my money has gone via telegram Bit coin channel....
May 28, 2023 by SAURABH BAJAJ
Online fraud in telegram channel - Fraud on Telegram Channel named Performics Closed
Resolution Demanded: Apology Refund Damages I got contacted by someone on whatsapp, they gave few easy task cause of which i did get real time money, later they asked me to deposit some amount and get that amount+commission which i aga...
May 16, 2023 by Akanksha Soni
Online fraud in telegram channel - Telegram fraud Open
I got contacted by someone on whatsapp, they gave few easy task cause of which i did get real time money, later they asked me to deposit some amount and get that amount+commission which i again did. But later i there was a task where we had to ...
May 10, 2023 by Priyanshi Tolia
Online fraud in telegram channel - Asked to pay GST amount INR 900 Closed
I have applied for data entry jobs in freelance website. One of the hiring person asked to mail them on April ** ****. The maid id is (sourceautomation.ltd@gmail.com). They send the project details and asked to complete within * days (ie, befor...
May 07, 2023 by Ancy
Online fraud in telegram channel - My Facebook account was hacked Closed
My Facebook account which is linked with my bgmi account was hacked and they changed email and password,i tried to login but couldn't, and I went through my friends bgmi account to check my profile my I'd was changed and in profile photo it was...
Mar 21, 2023 by Akash cs
Online fraud in telegram channel - Fraud of getting money for tasks to be completed Open
I was approched by a person to earn *k to*k daily by subscribing youtube channels and i had to to ** tasks daily. In that some were so called businness task or merchant tasks which needed the investment of minimum *k to ***k to enter that task ...
Mar 06, 2023 by Malhar Chandreshbhai Shah
Online fraud in telegram channel - Fraud on telegram Open
There is a channel by name gurukul traders on telegram run by unknown ( when i asked his name he told rajkumar) promised to give profit for a certain amount and didn't gave any amount, when i asked for refund he is asking more money for refund ...
Oct 19, 2022 by Mohammed Bashiruddin Ahmed
Online fraud in telegram channel - Money scam Closed
Yesterday I buying bgmi id from this https://t.me/pubg_account_store_id_seller channel Owner of this channel is @bgmi_opaccounts_seller His phone number is ********** And mail is kusheshkumar***@gmail.com I sent him **** rupee but he didn'...
Aug 18, 2022 by Savtantee
Online fraud in telegram channel - Package not delivered Closed
Telegram group name brand gallery selling watches online,posting regular images .I like one watch against it he asked for advance payment of ****.but after payment made on *th August today after I ask him to share tracking detail he removed me ...
Aug 08, 2022 by Jatinder Verma
Online fraud in telegram channel - Took the money but did not deliver the product Open
A telegram user promised of doing yearly jio recharge but after taking the money for the same he blocked me without giving the recharge...
Jul 11, 2022 by Srishti singh
Online fraud in telegram channel - Crypto mining Scammer Closed
This is vikram from Bangalore, india. I writing this regading that i have scammed by crypto mining team. Around ****usdt. (***+***+***) Telegram group name called UMINERS OFFICIAL. Group admin is @Aladin Their communicate email id is ...
Jun 25, 2022 by Vikram A
Online fraud in telegram channel - Took money did not gave me the team as promised Open
https://t.me/VishakhaFantasy_Vishakha_Fantasy These guys share screenshot in their group that their paid members won Rs * crore in Dream**,and if we want to join their prime group,we need to pay their membership fee. And in order to do enq...
May 24, 2022 by Rohan Sharma
Online fraud in telegram channel - Hackers Scammers on be half of Online selling products Closed
Telegram Team Please note that there are most of group/individual has active on your network like @Selleradi** (Mr seller), @king_maker** (manish), @bhaiganesh (https://t.me/CardXenTos) etc. They are professional Hacker, Scammer to ask for Mon...
May 17, 2022 by Vishal Chaurasia
Online fraud in telegram channel - Scam of rupees Closed
He has said that he will make profit of ** k rupees and taken my quotex account a binary trader plz tell him to return to me ...
Apr 15, 2022 by Hari shankar singh
Online fraud in telegram channel - Money Fraud Open
Lydia woodruff who was calling her as a broker in derivinvestment.com website took **k from me and showed good profits on website but when requested for withdrawal, she blocked me..Kindly take strict action on such fraudulent ...
Oct 28, 2021 by Aditya
Online fraud in telegram channel - Mumbai Customs Mumbai customs COD telegram channel Open
In telegram channel “Mumbai Custom ” i had received a message that he will send me OnePlus * t for ****. Then i sent ****rs to Mr.Sunil Kumar Account num: ************ ifsc code: PYTM*******. Transaction reference no: IMPS*********** from...
May 21, 2020 by manik
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