Incident happened on 6th Sep 2023
They have contacted me through whatsapp for part time job from number +[protected] & told to put reviews on hotels & paid 150 rs per job.
After some time they added me to prepaid task where we need to give money & complete task & they will return money after profit .
They created group on telegram @Daisy125999 (+[protected] & @Aimee445. Initially it started with 2000 investment and they returned 2800. Next order was with higher amount, I choose 5000 and they added me to a group of 3 members. From the group one person named Sanjay mentioned he is working for more than a month and they are professional and trustable. Other person named Rama mentioned she is new and was referred by her sister who is working for long time. We were told merchant assigned second order with amount (10K, 50K, 75K and 100K) and we need choose one to withdraw. I choose 10K but the other members went with 100K to make more profits (condition was everyone should choose the same amount), I was also forced to go with the same. Finally we were told after this we can withdraw (5K+100K+profit amount)
The same continued, again we were told merchant assigned 3 order, this will happen most rarely, other 2 guys sanjay and rama were saying we are lucky to earn good profit. Now the amount was (200K, 350K, 450K and 550K). I was planning to quit, was ok even if I loose the 100K, but others said if I quit everyone will be in trouble and if one more order gets assigned all o[censored]s will quit. After completing this, now they are saying you made a mistake during investment and you need to pay 400K to fix the corrupted data which will be returned, otherwise all will be in trouble. Instructor is continuously following saying Sanjay and Rama paid 400K and the 100% refund is done with profits. I denied to pay, now she has come down to 300K then 200K, 100K and now 50K.
Total I lost 4 lacs. please help me to get money back. This is totally a trap and threaten to launder money.
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