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Earning from telegram fraudsters (receptionist wala )

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Generous
JAYM

From last few months, a new type of fraud has become many popular: They takes the contacts from job portals and contact the job seekers (referred as "target" here) via whatsapp (mostly international numbers) and initially offer them part time jobs and when they get reply they share the details of online task (youtube like, instagram like, google reviews - very simple tasks) and offers 30-60 rs/like which seems very attractive.

The fraudsters will then offer 150-200 Rs for a trial task, target need to like/review 2-3 pages and then will get paid. This is a confirmed payment, they pay it to attract target and feel it like genuine.

Once target get paid for this trial task, they offer regular task by joining their telegram group where 200-300 members exist usually. Admin post the link of pages every about 15-20 minutes and the target has to like it, The receptionist counts the task and pays once the payable amount reaches 200-300 rs (rule varies with different fraud group) But before target reaching the payment threshold - As prepayment task comes into the picture where target has to pay in advance like 1000 Rs to get 30% interest in 5 minutes. The target pays (if) this 1000 and gets his money back in 5-10 minutes with 30% income...:) If target do not pay this 1000, the admin removes him from the group.

If target wish to continue after this 1000 Rs task, the upcoming task will be of higher prepayment amount (upto 90K investment) - And this is what I have not explored at what amount they will run away with target's money. But it is for sure when the large amount is investment there will no return forever. 

Few Chat examples for reference:

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I've got such task offers more than 20 times by now, initially was ignoring there message but later thought to understand their system and tried one day but took their 300 hundred and existed the group 😃

I dont need to write that be aware and stay cautious from these fraudusters, dimers here are smart enough to deal with such things.

How much have you earned until now from these frauds, do share your experiences. 

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127 Comments  |  
109 Dimers
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Deal Cadet Deal Cadet
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Desperate to get job people always fall in the abouve trap. have seen Posts in DD where a OP losted around 5 lakhs + on the similar scam.

Pro Tech Guru Pro Tech Guru
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You did not earn from a fraudster

but indirectly from an innocent guy who was looted before you came into picture.

Deal Cadet Deal Cadet
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But indirectly, it's fraudster's money that he looted, as it came to him from fraudster's pocket.

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Benevolent Benevolent
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Dimers Already Know This wink Dimers Play With Fraudsters And Earn Money For Small Tasks (Upto 5 Tasks) When Higher Amount Is Asked Then They Block Their Whatsapp Number stuck_out_tongue_closed_eyes

Seen This In Previous Post's Comment Sections...

Generous Generous
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yes, off course!  😃
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Avant Garde Avant Garde
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Dont get involved. Even if you get ₹200-300, there is a slight chance of your account getting frozen.

Helpful Helpful
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Yes you can do it but you need to open a new bank account after you got the money don't transfer that money to your main account use atm or cash withdrawal form to convert into physical cash

Helpful Helpful
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Have earned 2k from this bunch of MFs. I also ridiculed or questioned them initially. But later on thought, what the heck.. let me find more info about them instead. I can provide all details to cyber police as well rather i followed their instructions only with this intentions that this info will be useful at later stage for criminal proceedings. But police dept is also shit and probably most corrupt. Buggers dont even take actions when FIRs are logged. So who will bother for preventive measures.

Helpful Helpful
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Few weeks back, gang of such crackpots were raided and caught. After that this thing discontinued. And i no longer get msg or calls for such scams.
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Generous Generous
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Very old news lol.

But yes, a good suggestion is iif one takes their money, better not link it to your primary bank account. It'll get freeze if police takes action against those frauds 

Finance Mentor Finance Mentor
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Most bank accounts are linked with pan. In such cases won’t the cyber cell block all accounts linked to that pan. 

Just inquisitive. Not at all interested to even test out such scams.

Pro Community Angel Pro Community Angel
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They do chain freezing by following money trail. 

Cyber cell is well experienced in knowing that no fraudster would be opening a bank on his own PAN card, so won't yield results except harassment to others. 

Deal Cadet Deal Cadet
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Today getting the opportunity to loot these fraudsters. smile smile

Generous Generous
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Do remember not to be too greedy and pay them. smile
Deal Newbie Deal Newbie
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Hi

Entertainer Entertainer
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Sahi hai 😃

Deal Newbie Deal Newbie
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I want to earn money

Deal Newbie Deal Newbie
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I earned 1200rs from these fraudsters then i exited the group😂

Deal Newbie Deal Newbie
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Can you send me the fraudsters number😂i wanna loot them

Deal Newbie Deal Newbie
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Hello 

Deal Newbie Deal Newbie
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i want to do task

Deal Newbie Deal Newbie
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Hello

Deal Newbie Deal Newbie
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How will I start

Deal Newbie Deal Newbie
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😄

Deal Newbie Deal Newbie
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How to earn money online 

Deal Newbie Deal Newbie
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I wanna earn money from this website. How can you help me?

Deal Newbie Deal Newbie
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Hi

Deal Newbie Deal Newbie
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😃

Deal Newbie Deal Newbie
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Hlw 

Deal Newbie Deal Newbie
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Bro plz give numbers

Deal Newbie Deal Newbie
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I'm interested 

Deal Newbie Deal Newbie
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Hi 

Deal Newbie Deal Newbie
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I am interested 

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