Telegram Channel
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Complaints
Telegram Channel - Amount deposited Closed
Amount deposited to scammer account...
Sep 04, 2024 by Sathish
Telegram Channel - Financial Fraud Open
They are using a Telegram channel for doing financial frauds. I m one of the victims. Channels name is Wealth Creator Trade (since ****) having ***** subscribers. they asked me to pay ***** Rs. and promised me to return a good handsome amount a...
Mar 28, 2024 by Shobhit Verma
Telegram Channel - Fraud done with the name of Ignite Group Ltd Open
I was contacted by the number, +* (***) ***-****, saying that they were from Ignite Media Group. They said that I could earn some money doing a part time job by reviewing restaurants and hotels on Google, which I accepted. The first day, I rece...
Dec 11, 2023 by Shreya C
Telegram Channel - They cheating Closed
they told to invest if we drop means they dont give money back...
May 08, 2023 by MASTRO
Telegram Channel - Ankita jain Open
I was in need of money having *k in my hand She said she'll help me after she bet momwy she asked to pay **k as withdrawal amout and then she said the amount given by me was wrong angain I paide ** k and now she not giving my miney back please ...
May 02, 2023 by Siddhi Ramdas Burud
Telegram Channel - Fraudulent through telegram and trading Open
It was all started from WhatsApp where a lady text me working from home just liking YouTube videos and she gonna pay me **₹ per likes. After completing three task she paid me ₹*** by her so called receptionist having telegram id (@Safira***...
Apr 23, 2023 by Sajid Anjum
Telegram Channel - Money fraud Closed
Hi team, in an unfortunate incident, a guy promised me on telegram(@hazardvjbot**) to give his hotstar account for * year and took *** rs from me. Now he has deleted chat and not responding. Ihave proof of payment. Please please help....
Feb 04, 2023 by Linganand Sangamad
Telegram Channel - Working Task Fraud with Bitcoin Trading Open
There is this channel named "VIP Working Task Group" they give tasks to like videos by saying, they are promoting and give a small amount of ** for each like. Then they gave a task to create a account in a crypto website Wizirx.vip. and they as...
Jan 09, 2023 by Vaibhav Taunk
Telegram Channel - Fraudent through Telegram app Closed
I am working on an online gaming application. And I was given the task of promoting the app through social media influencers. On **th October ****, I received a mail from an influencer from the telegram App. And he stated that he could promote...
Dec 02, 2022 by Vishnu Prasad
Telegram Channel - Fraud scammer telegram channel Closed
* guy from telegram chennel assure me for *** percent profit on investment and thug me ***** amount when I ask for my money back he abusing me using swear words demanding for more ***** funds Please help I want to rais complain against him a...
Jun 13, 2022 by Afreen Aya,
Telegram Channel - Fraud Closed
https://t.me/wefuturesbroker This is the channel he is doing fraud by asking money to invest in crypto and then taking some profit and returning it back and he has done with many people including me so pleasw help regarding it...
May 12, 2022 by Sandeep Kumar
Telegram Channel - Payment done but didn t receive the in game cash Closed
The telegram group “BGMI UC STORE” offered the in-game cash of BGMI game at cheaper rate. The admin @pubg_uc_sellr shared his UPI I'D: pubgop.fam@idfcbank After the payment is done he stopped responding and I haven't received the in game c...
Dec 02, 2021 by E R Ganesh
Telegram Channel - Cybercrime Closed
There is one group in Telegram channel FANTASY GL EXPERT(***% WIN) who is making false promise to lot of peoples and telling them that you will win *Cr Grand league in Dream** (*st Price) if you take Prime from them. They are making/editing and...
Oct 05, 2021 by JT
Telegram Channel - Cheated Open
@abhinandan*** He had taken Rs.*** for hacking gmail account but after getting paid he is not replying....
Aug 06, 2021 by Punitha J
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