Details of the Scam: Type of Tasks to perform Normal Task: Follow people on Telegram, Give Rs-30 for each post and later 50 rs. High Quality Task: There are only four high-quality advanced tasks every day. 22 tasks are released every day, including four business tasks(this is a trap) Below is what they told : […]
Complaint against “AINFLUENCER” (BTC) Wealth Creation Group on Telegram, H. Off. 76, Amangalam Chamber Road, Opp. Hero Honda Showroom Rd, Pune – 411038 (india) Also Office Canada
Details of the Scam:
Type of Tasks to perform
Normal Task: Follow people on Telegram, Give Rs-30 for each post and later 50 rs.
High Quality Task:
There are only four high-quality advanced tasks every day.
22 tasks are released every day, including four business tasks(this is a trap)
Below is what they told :
This is a high-quality prepaid tasks for merchants. Merchants need a large amount of real IP address transaction data every day for pre-marketing packaging to enhance the company’s brand reputation
The whole task takes about 10-15 minutes. The merchant receptionist will guide you to complete the IP account registration and transaction. The commission and principal can be withdrawn to the account within 5-15 minutes after the task is completed.
We have to transfer the amount based on what order we choose, these tasks are done in group of 4-5 people on Telegram. They teach very wel how to manage money from account to account, Credit Card, Apps, have many merchants in Group to handle all these Scams & Frauds (Like: Muskan Hand Gold Printing, UPI: muskanhandgold@rbl , ajitkaur@904****879
Day 1: Earned Rs 1000:13th Sept 2023
Followed people on Telegram, Instagram
Did one High quality task aloan (No group involvement)
Day 2(The Trap Day):14th Sept 2023
I Choose Rs 5000 plan (Commission 1250)for performing High quality advance task.
The merchant system randomly assigns 2-4 orders, each order needs to be paid in advance by us, the order number is randomly assigned by the system, and the full amount can be withdrawn after completing the task. Tasks cannot be withdrawn halfway, and unfinished tasks will not be refunded.
Here the Trap starts you do Task 1(Order) along with 4 members in a telegram group by choosing a order first based on the amount and the amount should be agreed mutually with all other members and then they will add commission plus original amount in Upstox wallet once task is finished, but you can’t withdraw it.
Task 2 (Example 30K(commission 12k), here also we had 2 more options, but we again agreed mutually and completed task, amount was again added in Upstox wallet.
Task 3(Example 88k (commission-44400), here also we had 2 more options, but we again agreed mutually and completed task, amount was again added in Upstox wallet.
Last Task(Withdraw Order) , Here we have to again choose the amount and all agreed to choose 278000(commision-139400), here I hesitated first of all I didn’t had enough funds in my account also I had doubts, because you can’t withdraw on any task, you can only withdraw once the last task withdraw order is not completed.
Since then I have not done completed that task, but other 3 members in that group had done last withdraw order as well and got their money and they shared screenshot, I am sure all were part of same scam, it was just a trap as I was a newbie in that group of 4 ppl.
Task teacher told me that we will separately process your case once you complete the Withdraw order(Last Task).
I was frustrated, sad, how can I be in this trap , but I was clear this is a trap and will not get anything.
They are still messaging to complete my last withdraw order to get the full amount.
Why I had doubts:
1. You can’t earn 3 lacs in a day by doing simple Tasks
2. All the people in that group were advertising about this business that their life is good now and they are earning well, also their way of talking was different followed a certain pattern.
3. They used my aunt and uncle in phrases, that their uncle and aunt advised them to join this.
I lost total Rs 1,23,000
5000-1st Transaction
30000-2nd Transaction
88800-3rd Transaction
I need help from Cyber-crime to help me and others to catch these group of scammers and release our hard earned money.
BTW, I am an IT professional .
Some screenshots attached for reference.
People involved
WhatsApp Person(Initial message by her)
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Telegram:
Auditor
Receptionist
Task Teacher
Cashier
Get these people if possible , Bank account & UPI id’s where i made payments:
1. https://pay.mpayin.com/auto-qr?o=1702188847665610753&t=8&a=30000.00&p=1
2. UPI ID:
muskanhandgold@rbl
3.
Account holder name: AP ENTERPRISE
account no: 1591102100000411
IFSC: PUNB0159110 （current）
Bank: PUNJAB NATIONAL BANK
State: GUJARAT
Branch: MOTERA AHMEDABAD
