prepaid task scam telegram| Online job scam| मेरे साथ ऑनलाइन जॉब फ्रॉड कैसे हुआ😮😥(1.35Lakh rupees)
Summary
TLDRThe victim recounts an online scam involving a part-time job offer through WhatsApp, which led to a series of tasks on Instagram and Telegram, promising high returns on investment. After multiple investments and assurances of returns, the victim was told a team member's mistake led to a canceled task and loss of funds. Despite further payments for 'remedy orders' and attempts to resolve issues with 'credit score', the victim's funds were never returned, culminating in a realization of the scam and a cybercrime complaint.
Takeaways
- 📲 The victim was targeted through WhatsApp with a part-time job offer that involved following accounts on Instagram.
- 🔎 The victim searched for the company online and found it was involved in marketing, which seemed legitimate.
- 💼 The initial task was simple and resulted in a payment of ₹210, which boosted the victim's confidence in the job offer.
- 💡 The scheme involved progressively larger investments with promises of high returns, starting with ₹2000 and increasing to ₹5000.
- 💸 The victim received returns on their initial investments, which further built trust in the fraudulent scheme.
- 📈 The fraudsters introduced a 'permanent employee' scheme requiring a significant investment, starting at ₹48000.
- 🔒 After the victim made the investment, a team member allegedly made a mistake, leading to the cancellation of the task and loss of funds.
- 🚫 The victim was told they had to pay an additional amount to rectify the mistake and recover their investment.
- 💰 Despite further payments, the victim faced continuous obstacles and was unable to withdraw their money.
- 🤔 The victim was given options to either pay a credit score fee or redo the task, which raised doubts about the legitimacy of the company.
- 🚨 The victim eventually filed a cybercrime complaint after realizing the scheme was fraudulent and their funds could not be recovered.
Q & A
What was the initial method of contact for the online fraud described in the script?
-The initial method of contact was through a message received on WhatsApp.
What was the promise made to the victim to start the part-time job?
-The promise was that the victim would just need to follow some Instagram accounts and would receive ₹210 for completing the task.
How did the victim verify the legitimacy of the company mentioned in the WhatsApp message?
-The victim searched the company's name online and found that it was involved in marketing activities, which seemed legitimate.
What was the initial task given to the victim after joining Telegram?
-The initial task was to follow two Instagram accounts, and upon completion, the victim received ₹210 in their account.
What was the incentive offered to the victim to invest more money in the scheme?
-The incentive was a high return on investment, with a promise of profits like 2230%.
How much money did the victim invest initially in the scheme?
-The victim initially invested ₹2000, which was returned with a profit.
What was the minimum amount required for the final task that the victim was asked to participate in?
-The minimum amount required for the final task was ₹48000.
What was the reason given for the cancellation of the victim's task after they had invested a significant amount?
-A team member supposedly made a mistake by selecting 'Watts' instead of 'STS', leading to the cancellation of the task and the non-return of the invested amount.
What was the remedial order suggested to the victim to recover their investment?
-The remedial order suggested was to pay an additional ₹12000, with a promise of a 30% commission and the return of the invested amount.
What was the final outcome for the victim after they followed all the instructions and paid the additional amount?
-The victim's withdrawal request was rejected due to insufficient credit score, and they were further asked to pay 5% of their amount as a credit score fee.
What action did the victim take after realizing they were scammed?
-The victim filed a cybercrime complaint by going to One Nine Three Zero.
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