Telegram scam on the name of prepaid merchant task

  • Last Post 12 August 2024
MakarandUpadhye posted this 18 April 2023

I have been scammed for Rs 1,51,000 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. One thing led to the other & posted group task of 2-4 tasks with 4-5 members. If the task is not completed due to shortage of money then the previous paid money is not refunded and they force you to pay more money for getting refund of previous money.

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gyanchand posted this 18 April 2023

 

Makarand Upadhye hi kindly tell your email id so i can help you on this

MakarandUpadhye posted this 19 April 2023

Raju: Did you recovered your money. Help me to recover mine as well.

gyanchand posted this 19 April 2023

dont share any detail vai whatsapp cyber crime does not ask anything whatsapp this vani is fucking scammer 

MakarandUpadhye posted this 21 April 2023

All these are scammers. First they will scam you on Telegram and then once you complain. They will create a group on whatsapp with name as cyber crime gov in and then they will some how promise to get your money back. Please don't get involved in all these they are all scammers. They will ask you to pay some minimal taxes amount to get your money back. But please don't believe in them. These number is only on whatsapp you cannot call directly so please be aware

MakarandUpadhye posted this 21 April 2023

In this chat trail the scammers are lavanya,Raju and vani

MakarandUpadhye posted this 25 April 2023

If I am scammer and you are not then everyone here should try calling that number shared above of cyber crime you can only call via WhatsApp. Firstly they will say so cyber crime people will ask for me and then later they will share some screenshots of the money they are blocking and will ask you to pay tax amount on that so as to get back your money. But please don't pay any money they all are bastard scammers born they don't even know who there father is. For proof go through this YouTube video link so as to stay alert https://www.youtube.com/live/i4UnNyjt5CE?feature=share

MakarandUpadhye posted this 25 April 2023

Dont share any thing in the group they will create and add the victims and the group name will be like cybercrime.gov.in The scammers in the group will start chatting that they had got the refund because of help from admin member.then the admin member will ask for the details. Please don't share anything they all are scammers.

MakarandUpadhye posted this 25 April 2023

Few more links for reference

Stay alert guys

KulanshChhachhia posted this 25 May 2023

sir can you help me please my id is kunalsingj68@gmail.com

to. sundarsundar posted this 06 June 2023

sir have you received your money back

6620Sandeep posted this 23 July 2023

please help me i also got traped in this and lost 110000 help me 

Gift posted this 01 August 2024

 I participated in the task mall. They requested commission before they would release the capital amount that I intended to withdraw. The withdrawal has already been finished, but my account hasn't yet been credited with it. I had read so many stories about BanninkSolutions  and how they recovered  lost  money  and they were useful in getting  my money back... 

 

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Gift posted this 03 August 2024

 

I participated in Amazon task mall. They requested commission before they would release the capital amount that I intended to withdraw. The withdrawal has already been finished, but my account hasn't yet been credited with it. I had read so many stories about BanninkSolutions and how they recovered lost money and they were useful in getting my money back... 

 

5 Step Recovery for Victims of Investment Fraud Scams 

Step 1: Report the investment fraud Reporting the investment fraud scam is the first step to recovery and should be reported to Action Fraud and the Financial Conduct Authority. ... 

Step 2: Contact Your Bank ... 

Step 3: File All Fraud Documentation ... 

Step 4: Speak to an Investment Fraud Lawyer(BanninkSolutions) ... 

Step 5: Decide How to Proceed .

Gift posted this 03 August 2024

 

I participated in Amazon task mall. They requested commission before they would release the capital amount that I intended to withdraw. The withdrawal has already been finished, but my account hasn't yet been credited with it. I had read so many stories about BanninkSolutions and how they recovered lost money and they were useful in getting my money back... 

 

5 Step Recovery for Victims of Investment Fraud Scams 

Step 1: Report the investment fraud Reporting the investment fraud scam is the first step to recovery and should be reported to Action Fraud and the Financial Conduct Authority. ... 

Step 2: Contact Your Bank ... 

Step 3: File All Fraud Documentation ... 

Step 4: Speak to an Investment Fraud Lawyer(BanninkSolutions) ... 

Step 5: Decide How to Proceed .

PreciousDiana posted this 12 August 2024

I placed a trade after careful analysis and forecasted a steady price increase as per market indicators. To my surprise, the trade instantly went south, and all my investment evaporated within moments. Comparing the price and behavior on other broker's platforms, it was clear the fluctuation was uncharacteristic of the normal market trends, pointing towards a possible deliberate manipulation by GLOBAL FX and I couldn't get back my assets. A friend of mine who got help from Banninksolution Support referred me and they helped me get my complete assets and access back to my trading account. They are asset protection specialists and investment loss victims can as well reach them for support: applicantonline3@gmail.com

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