Telegram Complaints & Reviews

Guys,
Be aware there are lot of fraud is going on around the telegram channel by mentioning loss recover plan(stock market, bitcoin etc) dont beleive on them they will post multiple successfull stock market option and post parallely will say if any one invest between 10 to 1lakh then will get good money back as guarantee. Technique is
1. They will say in group that need to do only investment amount
2. They will ask...

I’ve applied for a work on freelancer..they’ve directed me to telegram, by saying that the work will be provided on telegram platform. I was given work over there and I’ve completed my work and submitted it to them. But during the payment process, they said that there was some technical issue due to which they were unable to process the payment. And, they’ve asked me to send the code which was generated to my mobile number. I’ve...

I’ve applied for a work on freelancer..they’ve directed me to telegram, by saying that the work will be provided on telegram platform. I was given work over there and I’ve completed my work and submitted it to them. But during the payment process, they said that there is some technical issue due to which they are unable to process the payment. And, they’ve asked me to send the code which was generated to my mobile number. I’ve asked them “When I’ve already provided all my details earlier, why do I have to send the code separately now?” They said, “freelancer is not ready to release your money since the account isn’t linked to the portal.” And, they’ve also sent me the screenshot which is official freelancer page asking for my code to verify my account. I assumed it was all true and I’ve send them the code. In next few minutes, that particular telegram account was deleted. Kindly help me with this. I am so worried since I’ve shared the code with them, I don’t know what will they do with my number. Please help me.

Hello, I am reporting a fraud which is going on on telegram app.
there is one group name VIP/Regular Employee Group ( Description @Riyaglobal) @riyanginamo

They trick to get money from random people and force them to deposit money to the links the sent. if you want to earn money.
there is one group which having 246 subscribers in which they post total 22 task from which 3of them tasks having money investing things....

Recently I came accross so many harmful data stealing or hacking bots on telegram and even tampered APKs or fake replicated APKs of Android apps. And these people are following me and harassing me more after reporting these issues. Online harassment is happening since last 6-7 years.

I went to a I'd seller on telegram for urgent money in exchange of my account.he took my I'd and password and changed it.after sometime i said i don't want to sell my account i arranged money and there are two logins in which.twitterogin is with the telegram channel owner and other Facebook login was hacked by hacker.he is neither not giving money or IDP plz tahe strict action against him

Hi,
I have come across a group called Crypto-hood.org in telegram and have trusted the group by seeing the testimonials in the group.
They say that they are best at their investments by claiming that start with 50$ and earn 20% in 12 hours. and so on they have 4 deposit plans.
FOr the first withdrawl, it will be very smooth,
From there on, they keep asking you for more and more deposits.

Trading documents - 205$

Printing certificate - 100$
Withdrawl activation - 106$
V. A T - 500$
PU P - 250$
Wallet. Verification - 620$
Reflecting in your Etherum wallet - 2100$

And there are so many other deposits for which mails are missing. And I feel there are few fake accounts in their group too for testimonials, because I see the name of an Indian politician in the group.
Kindly take an action

The website name: crypto-hood.org
Telegram user: @RAYMONDCEO1
Admin: @Customersupport91, @Agent_Josephine

Thanks,

Please Stop Trusting Carders❌
Guys, recently there are many new channels started on Telegram which focuses on Carding, they make you believe that they are real Carders and can hack Amazon, Flipkart & other such Billion dollars organisation with their smartphones
Then they will say that they can get you Expensive stuff like iPhone X, Samsung Galaxy S10 etc at just ₹10000 or below. You will have to pay half in advance so that they can buy CC to use it for carding.
When you pay them the half amount they will go to Amazon, Filpkart website & make the purchase of the item that you require on your address. When it come the page of Payment they will just provide any fake number of credit card which are available on internet & other fake details & proceed to pay.
Now because it takes some time to verify details, Amazon will book the product & mark as Preparing to Dispatch. So they will take this screenshot and send you saying they have done their work and your product will arrive in 4-5 days, now you will have to pay the remaining half. If you don't they say they will cancel the order and will never work with you again.
Because you have seen the screenshot of Amazon, you will believe them and pay them the other half & wait for your product.
But in real, within 30 minutes Amazon will cancel the order because their system has confirmed that payment has not been made yet. Now because they ordered it from their email you won't get this notification of order cancellation.
After 7 days when your product don't arrive you will message them, they say that their job is done..some might ask to wait for more time just for fun & then they all will BLOCK you.
All Carders are Fake❌
In my nearly 2 years on Telegram I have learnt by observing that most (all) channels/person who claims to make you money instantly, by any schemes, Forex-Binary Trading, Paytm hack..etc...They all are scammers
Use Telegram for downloading Movies, Music, Comics, Games, connect with people, and many other things But never use it to become rich overnight or getting expensive stuff at low prices. They all will scam you.
Do forward this message in chats where you can so others can avoid them. Let's end this carders/scammers
Stay Safe, Don't get cheated
And Keep similing..
⚠️ Beware100 ⚠️

Hi friends எல்லாரும் எப்படி இருக்கிங்க, நல்லா இருக்கிங்களா? எல்லாரும் பாதுகாப்பா இருங்க, கவனமாக இருங்க🦠🦠
டெலிக்ராம் சேனல்களில் வரும் விளம்பரங்களை நம்பி யாரும் ஏமாற வேண்டாம். குறிப்பாக betting, carding, doubling இந்த மாதிரியாக யாரும் பதிவு போட்டால் அதை நம்பி ஏமாற வேண்டாம். ஏன்னா நீங்க இதுல போடுற பணம் அத்தனையும் அம்போதான். திரும்பி வராது. நீங்க ஏமாற்ற படுவீர்கள். உங்க ஆசையை வைத்து தான் இவர்கள் உங்களை ஏமாற்றுகிறார்கள். உங்கள் பணத்தை இழந்துவிடாதீர்கள். *கவனமாக இருங்க. இந்த மாதிரி பதிவுகளை கண்டால் கண்டிப்பாக டெலிக்ராமில் புகார் தெரிவியுங்கள். நன்றி!

This man is providing trading service to everyone. But he has no knowledge about trading. He traded with my money and made loss of Rs. 50, 000. Then me again asked me for more money to recover losses made. But he again made loss of 30, 000. I also paid him 5, 000 fees. But all money lost. I want compensation the loss he made. This loss is mentally disturbing me.

He is fooling many people. He also has page called "Sauda Pakka...

Main pack kar diya usko bataye jo company hai na isliye mere ko block kar diya mere ko koi paisa deta nahin diya mere paisa le liya mere ko koi call nahin kiya main cal kar raha hun utha nahin raha mere ko bola jo aapka call back kam hai jab hai usko dila dunga tum pahle 550 karo usko bad mere ko work kaise paisa check karne ke liye barabar se 50 usko bad dudu karke 350 usko bad fir 400 pakane ke liye bola to maine kar diya uske bad jo lady godiva hai vah mere ko drop karne ke liye aaega bola maine kar diya fir bhi koi nahin aaya yah mera complan

Hello sir, i have joined telegram app. there i have join the channel indian custom shop id. on this id they promote their product like electronics. they says we have brand new product with low price and also says we took all this electronic goods from custom shop of india where product comes from outside india and nobody comes to take their product and the custom shop sell these product at low range and we buy them and sell on telegram at very low range. indian custom shop says we dont take money before the delivery. we will show you first courier slip and then you have to pay. once they shown me a courier slip but there is nothing in the slip i asked them why there is nothing in the slip they said they will upload the item at delivery time. but here i am showing you a delivery slip now you have to pay. then i paid Rs. 7500 for a mobile Samsung Galaxy S20. here i am attaching a confirmation message screenshot. i have paid them by paytm UPI to [protected]@paytm.
you can check it out from the attachment. he given me a tracking
no: A90489274 of courier service dtdc.co.in
after that day i tracked my parcle but it shown me only one thing no record found... then i contacted him on telegram . but he didnot reply me any. i asked him so many time but he didnt reply. i think they are cheater and do fraud with people. every time they change their locaction i think. but their id on telegram is Indian custom shop . so i request you to take some action against them and i need my money rs. 7500 back. i also contacted to telegram but there is no response. you can track them from paytm id [protected]@paytm

The Telegram channel named "Custom Duty Products (https://t.me/joinchat/AAAAAFJet6fyRq20ltS5Qg)" claims they are from Customs and selling the electronocs products for low price. Ordered a laptop which costs 8000 and paid extra 3400 for shipping. After that they blocked me while asking about the shipping details. Below are th details

Admin : @happycustom

Paytm number : [protected]

Bank details

Sushila yadav

Account no:[protected]
IFSC Code : PYTM0123456
Branch. : Noida
Paytm Payments Bank

Please help.

Sir i was using telegram then a group called romi custom shop messaged an offer (Screenshot attached) that take any product at 3000₹ so i booked a apple watch and paid money but after paying money there is no response from the admin and he has blocked me on telegram
Hope you will help me to get justice

I lost ₹600 by a person cheated through telegram app telling that to send money to his paytm account ([protected]) he will double the money and send it within 15minutes. I fell in his trap and lost my₹600.

After payment he blocked me and no reply from him.. Kindly help me regarding this.. I am trapped and like this many youths are lost money due to these type of fraud activities..

His telegram app user id - @dad_carder

I am attaching my telegram screenshot as well as paytm payment proof

Kindly check details and help me.

Dear Sir

I sent a telegram on 19/03/2004 .Its content is WHERE IS SUJATHA? AND SEND THE SAME TO MR C KOTHANDARAMAN GROUND FLOOR
47 ,11 TH MAIN ,MATHIKARE EXTENSION ,MATHIKARE ,BANGALORE-54 KARNATAKA STATE .wHEN i CONNTACTED THEM THEY TOLD ME THAT THEY HAVE NOT RECEIVED THE TELEGRAM .Till date I have not received the telegram .Pl con firm the staus of receiving or not .My From address at tht time was 9/23 bharathiyar second st pazhavanthangal chennai-114
v govindarajan