Dear Sir, I am a victim of this fraud. First I got a message on my phone ( message screenshot in attachment) the message had a whatsapp link with +91 number ( whatsapp chat history in the attachment) I initiated a chat and I was told to register on the link which I did. Then the person told to go to another telegram link number which is of +63 code. I initiated the chat on telegram link the person told me to recharge with 200 and earn 400 which I did and got a profit of 180 INR. Then the person gave a recharge option of 3000 and earn 900. Which I recharged 3000 Then there was no 900 the person kept on giving tasks and kept telling to recharge again an again and I almost recharged for 8k. Now when the task are completed she is giving the tasks again and taking money and not giving the amount back. I have attached the screen shot for your reference. Please tell me what to do next?
Fraud by IM MALL (MALL98)
- Last Post 11 November 2022
Dear sir, I lost my money by trusting these fraudsters,first I got message for my phone, message had a whatsapp link, and I click that link and enquired details, they gave me telegram link and there one person is monitering me, first they told me to recharge with 200 nd then 400 and then 1000 upto this I got some commision after they asked to recharge with 3000 and 5000 so I did it and they keep on telling me to recharge and I trusted them and recharge upto 2,000,00 they were stating this was your last order like that. I have all proofs sir please help me regarding this.
Same happenes with me too
After completing one task they tell this is reward task right
That people are frouds I'm also lost my money from this im mall
Am also have same situation. I lost 1.05 lacks.
Still they asking to complete one task to withdraw the freezed money.
Same thing happened to me i also lost around 6k please do something
how much you lost
have you got your money after complaint??
Me too lost money and helpless now. Any one have a clue on these fraudsters to get our money back.
I also lost money and they are asking for 50000 to withdraw money
Me also lost nearly 2.5 lacs. Can any one help or suggest how to get back the money. Now the site also not able to log and telegram messages are deleted.
Dear sir,
Iam also lost the amount of Rs 255000/- by this fraud group.same kind cheating they are doing by using the name of Amazon /Flipkart .By these names we trusted them these are reputed companies.i filled a complait In cyber crime on 21 of July 2021.my CSR no.is 101/2021.kindly take the necessary action immediately and save our citizens from this cheating gang.they are telling that if we lodge a complaint in cyber crime also even to presdient also they won't also find us so whatever complaint u want to lodge u can Lodge in cyber crime they are telling like this kindly take the necessary action and prove it how our indian cyber crime is .my number is 8270684915.
dear sir
i also lost 8000 from mall98
i lost 525000 from daybet and wincheeat
my number 9059500626
Same happens with me also sir. They said that if we will recharge with 5000 then 3000 may be the profit . Till I have recharged 89 k bit not completed the task. They told me to recharge . Please help me . I have all the proofs
Same happens with me also sir. They said that if we will recharge with 5000 then 3000 may be the profit . Till I have recharged 89 k bit not completed the task. They told me to recharge . Please help me . I have all the proofs
Dear sir, I lost my money by trusting these fraudsters,first I got message for my phone, message had a whatsapp link, and I click that link and enquired details, they gave me telegram link and there one person is monitering me, first they told me to recharge with 200 nd then 400 and then 1000 upto this I got some commision after they asked to recharge with 3000 and 5000 so I did it and they keep on telling me to recharge and I trusted them and recharge upto 2,000,00 they were stating this was your last order like that. I have all proofs sir please help me regarding this.
Sir i lost 12500 rs by trusting on them . First the send me text msg to join there page on telegram. i joined it the send me the regestring prosses then they told me to recharge 500 rs then he give me a task i did it and get the bonus of 400. i got 900 Rs back then he told me to recharge 2000 rs after that they give me 5 more task i did it but on 3rd task he told me to recharge 5000 Rs i did it to get by bonus amount of 6000 but after that he add more task on me to complate them he told me to recharge 5000 Rs i did it to complate my task to get my money back. after that when i asked him to withdrawal he give me more task and asked to recharge more money but i refuse and forsed him to withdrawal then he deleat his teligram account .and i lost my money i tryed to contact him i did`t . plzz hep me sir i belongs to a poor family. i trusted him to earn money to help my family . but i get robed by that bastard .
Sir plz help me ...
Sir if u need any kind of help i will help u i have every cat and traction details.
plz help sir
Pls sir i lost 1.25lak money pls recover
Pls sir we r poor family pls sir
