prepaid task scam telegram| Online job scam| मेरे साथ ऑनलाइन जॉब फ्रॉड कैसे हुआ😮😥(1.35Lakh rupees)

Loktantra Adda
21 May 202310:44

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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Transcripts

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Связанные теги
Online FraudCybercrimeInvestment ScamsPrepaid TaskInstagram ScamTelegram FraudFinancial LossCautionary TaleScams AwarenessFraud Recovery
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