Hot Deal

Caution for Rs 150 take and block scheme

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Deal Subedar
sushrutji29544
Hi dimers,
Just received this on my phone.  Its an eye opener for those who think taking 150 rs for liking a youtube video and then blocking the spammer is cool.

That's unethical because you are receiving someone's hard earned money who got scammed. On the top of that,  you can be jailed as well now.

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Deal Newbie Deal Newbie
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What's written in SMS?

Deal Subedar Deal Subedar
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Don't become a money mule. Tempting offers to receive or send money from others through your bank account may land you in jail. -RBI

Deal Lieutenant Deal Lieutenant
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Looks like I need to stop looting them now 😞

Deal Cadet Deal Cadet
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What was this scheme btw 😟

Deal Lieutenant Deal Lieutenant
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THIS TRAP / SCAM tscheme typically is 


Modulus operandi: (note it down note it down)

1) you will be contacted in whatasapp mostly first


2) you will be shared a link to youtube or a good review page and asked to like or start the review once , and you  are are instructed to do this 3 times and they say your job is confirmed and you earned Rs. 150 as salary


3) then they ask you to contact (a telegram id without any phone number or email id) saying that telegram handle is our manager , so share your bank account info or UPI id with them and get your first earning of Rs. 150 and futher the manger will guide you they say (in whatsapp and this whatapp guy vanishes soon after ) 


4) after getting your account info they will immeidately transfer Rs.150 to gain your trust 


5) then they join you to their TRICKY GROUP named with some name appended iwth "earning "  like "monthlyearning group" or "daily earning group" or "working group" ... etc


6) once you are inside gorup many members in that group (who are actually a group of people scheming well) will psot screenshots of how much they transfer and how much they earn


7) they will tempt you in group and the manager will post tasks/calling itjobs and instruct you to just continue that review or video likes ONLY FOR 3 MORE TIMES


8) when the 4th time arrives they will CALL ITS AS MONEY TASK LOOOOL and ask you to deposit some amount like 2000 or 4000 or 10000 or 20000 or 350000.. etc they wil leave it as your choice but force you by saying if you skip tasks your reward of 150 will become 30 only and force you indirectly to participate MAKING YOUR MIND BRAINWASHED TO PAY ATLEAST 2000


9) they return your money as 4000 and you will be very happy


10) then after 3 150 tasks they will say again ITS MONEY TASK AGAIN now you all need to deposit.. this time they will say minimum amount to deposit is 5000, 10000, 20000, 50000 , 1laksh etc looool


11) because once we get brainwashed we start to trust them based on their past one time giving of money in account we despoit


12) now the fun part they vanish once they got huge money out of you, they just ban you out of their groups and the so called telegram manager will block you and you wont able to trace them anymore loool


13) viola you got successfully scammed XDDDDD





now the question is find all the scams done here:)


BE SAFE DONT FALL FOR THIS AS YOUR ACCOUNT WILL BE TRACKED BY CYBER CRIME AND BLOCKED HENCE FORTH 


31 Comments  |  
18 Dimers
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Deal Newbie Deal Newbie
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What's written in SMS?

Deal Subedar Deal Subedar
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Don't become a money mule. Tempting offers to receive or send money from others through your bank account may land you in jail. -RBI

Deal Lieutenant Deal Lieutenant
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Well said..

Deal Lieutenant Deal Lieutenant
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Looks like I need to stop looting them now 😞

Deal Baba Deal Baba
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Create an Bank acc. from HongKong and enjoy grin🤑🤑🤑

View 4 more replies
Deal Cadet Deal Cadet
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My account got freezed by this only for...Rs 300 lien marked reason cyber cell.

Deal Cadet Deal Cadet
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What was this scheme btw 😟

Deal Lieutenant Deal Lieutenant
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THIS TRAP / SCAM tscheme typically is 


Modulus operandi: (note it down note it down)

1) you will be contacted in whatasapp mostly first


2) you will be shared a link to youtube or a good review page and asked to like or start the review once , and you  are are instructed to do this 3 times and they say your job is confirmed and you earned Rs. 150 as salary


3) then they ask you to contact (a telegram id without any phone number or email id) saying that telegram handle is our manager , so share your bank account info or UPI id with them and get your first earning of Rs. 150 and futher the manger will guide you they say (in whatsapp and this whatapp guy vanishes soon after ) 


4) after getting your account info they will immeidately transfer Rs.150 to gain your trust 


5) then they join you to their TRICKY GROUP named with some name appended iwth "earning "  like "monthlyearning group" or "daily earning group" or "working group" ... etc


6) once you are inside gorup many members in that group (who are actually a group of people scheming well) will psot screenshots of how much they transfer and how much they earn


7) they will tempt you in group and the manager will post tasks/calling itjobs and instruct you to just continue that review or video likes ONLY FOR 3 MORE TIMES


8) when the 4th time arrives they will CALL ITS AS MONEY TASK LOOOOL and ask you to deposit some amount like 2000 or 4000 or 10000 or 20000 or 350000.. etc they wil leave it as your choice but force you by saying if you skip tasks your reward of 150 will become 30 only and force you indirectly to participate MAKING YOUR MIND BRAINWASHED TO PAY ATLEAST 2000


9) they return your money as 4000 and you will be very happy


10) then after 3 150 tasks they will say again ITS MONEY TASK AGAIN now you all need to deposit.. this time they will say minimum amount to deposit is 5000, 10000, 20000, 50000 , 1laksh etc looool


11) because once we get brainwashed we start to trust them based on their past one time giving of money in account we despoit


12) now the fun part they vanish once they got huge money out of you, they just ban you out of their groups and the so called telegram manager will block you and you wont able to trace them anymore loool


13) viola you got successfully scammed XDDDDD





now the question is find all the scams done here:)


BE SAFE DONT FALL FOR THIS AS YOUR ACCOUNT WILL BE TRACKED BY CYBER CRIME AND BLOCKED HENCE FORTH 


View 6 more replies
Blaze Blaze
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I also got this message.

Deal Cadet Deal Cadet
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such schemes have stopped i guess. i did not get any messages from atleast 3 months.

Benevolent Benevolent
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Received that message few days back.

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Benevolent Benevolent
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I got this 2 times...

Both time I only did the initial task and made Rs150 and then I block them..😂

Benevolent Benevolent
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What's the task?
View 3 more replies
Deal Cadet Deal Cadet
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Just received 150 tomorrow (also earlier 4-5 time), but now it's time to stop...

Pro Community Angel Pro Community Angel
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*yesterday

Comrade Comrade
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plus1

Deal Captain Deal Captain
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Got added today 

I believe 150rs is industry standard CTC per 3 review 

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