Telegram group scan my coin.com

  • Last Post 30 October 2023
AshokNaidu posted this 11 April 2023

Hi Sir/Madam

I am a victim of the biggest Telegram scam in India. It all started with a WhatsApp message from someone offering a part-time job by subscribing to YouTube channels. I joined a Telegram channel where they posted instructions on what channels to subscribe to. For each subscription, I received 100 rupees. When I reached Rs 300, they paid me via bank transfer.

There were also merchant tasks where I had to invest extra money and I would receive 30 to 40 percent commission. On the first day, I invested 1000 rupees and received 1400 rupees. On the second day, I invested 9000 rupees and received 11700 rupees.

On the third day, they said there was a group for four people and we had to complete tasks and invest more money to get your invested money. In the first task, we had to pay 25000 rupees, then 55000 rupees, and then 300000 rupees to receive the money. They kept pressuring us until we paid.

After that, they asked us to pay 500000 rupees each to get a full refund. I realized that I was trapped in a scam and asked for my money back. They refused and told me to complete the tasks to receive my money. I lost a total of 389000 rupees. Please be alert and warn your friends to not fall for these scams. I need help to get my money back.

Thank you

this is the whatsapp no who hired me for this part time job : +1 (320) 233-9856

Help me get my money back

fraud-company mtxcoin.com-frauds

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praveenkumar posted this 11 April 2023

Same happened with me I paid 3000 then 20000 then 65000 and now they are demanding 150000 I want to get my hard earned money back but I didn’t see any way out

TirthaChakrabarti posted this 12 April 2023

Same here. Started with whatsapp, then telegram. Then told to do google map search and 3 consecutive searches will pay 150 rupees. Then there were exchange tasks. I paid 2000 and got back 2800. Next day I paid 2000 again. They said, 2000 is only for beginners. So I paid 5000. Then they demanded 29000. I paid it. They they demanded 69000. I stopped there but I have lost total 34000 rs yesterday.

RohitSharma posted this 12 April 2023

Hi Ashok i also invested my all money in this company i am facing financial problems please give me your number we will find better solution for our hard earned money yaar i in very big problem i want back my money we will take legal action against this company please give me your number

GuneetTandon posted this 01 July 2023

Hello,

 

The same happend to me. Started with WhatsApp (number - 88062-64918) and then Teelegram. Please help

AyushiSharma posted this 31 July 2023

Happened to me recently

Anil posted this 02 August 2023

For you only 1 option file a case in cyber I also filed i got back any doubts msg me in whatapp 8885419516

shivanshugupta posted this 13 October 2023

Same happened me yesterday , person approached to me with this number +1 (208) 435-3906

SheetalSaxsena posted this 13 October 2023

shivanshugupta how much amount you have invested kindly tell your email I'd so I can help you on this

HassanNamal posted this 13 October 2023

I met someone on an online dating (BDSM) app. At some point, the scammer instructed me to send crypto assets to what I believed was a legitimate banking app based in Singapore. But the scammer provided fake instructions so that my money went into the crypto asset wallet belonging to the scammer instead. I deposited Ethereum (ETH), Bitcoin (BTC) and USDT into the scammer’s account on three separate occasions, eventually losing thousands of dollars. I hired “HACKWEST AT WRITEME DOT COM” who specializes in crypto assets recovery and credit fix and was able to locate the scammer’s wallet through blockchain forensic analysis and was able to recover all my funds which is about 448,000 USD.

JohnMcDonald posted this 27 October 2023

Losing money on the internet is all too common these days, and I don't see why anyone should be ashamed to admit it. The frightening thing is that anyone can become a victim, regardless of intelligence. The good news is that there are recovery agencies that can help you get your money back; all you have to do is phone one that is reliable. I went online to look for help after losing money, and I came upon an article about victims' optimism. You can reach out to them by email (charlottescotte24 @gmail. com). I decided to give them a chance, and I was pleasantly surprised by how professional and dedicated they were to getting all of my money back. Get in touch with them now via

Email/WhatsApp  charlotte scotte 24@ gmail. com  +1 217 802 7422

CurtisJones posted this 30 October 2023

Each time I ask myself why do people derive joy in scamming people’s hard earned money especially those with little resources just as I am, I was a victim of crypto scam 4 months ago by an unknown hacker impersonating an American female pictures to fit in what he’s trying to be , I was scammed of $27,000 and this was my 5 month’s salary that I saved, it was after I’ve sent all the money to them I realized that it was a scam after several fees that are skeptical and weird. I literally broke-down in tears for weeks, if you’ve been a victim of fraud before then you will be in a better position to understand my grief at that point in time, but later on I consoled myself that it isn’t the end of life. to cut the whole story short I met a tutorial Mrs. Charlotte Scott and her crypto company, I was told that they offer recovering services for lost crypto transactions so I was interested and I texted her to know the process, so I submitted the necessary information they needed. after 10 days I recovered all the money to my crypto wallet, it was like a dream come through. even as at now am still flabbergasted. I will be of help to you to provide her platform where you can reach her for a trade or recovery of crypto if you’ve been a victim. Email: charlotte scotte 24 @ gmail .com  WhatsApp; ‪+1  217  802  7422 

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