https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357684
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.
Earning from telegram fraudsters (receptionist wala )
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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)Â 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.Â
Few Chat examples for reference:
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.Â
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Top Comments
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357710
You did not earn from a fraudster
but indirectly from an innocent guy who was looted before you came into picture.
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357718
Original wrote:You did not earn from a fraudster
but indirectly from an innocent guy who was looted before you came into picture.
But indirectly, it's fraudster's money that he looted, as it came to him from fraudster's pocket.
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357728
Dimers Already Know This 
Dimers Play With Fraudsters And Earn Money For Small Tasks (Upto 5 Tasks) When Higher Amount Is Asked Then They Block Their Whatsapp Number 
Seen This In Previous Post's Comment Sections...
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357729
Bro don't use your main bank account your account will be freezed because fraudsters may have got money from illigal sources.Â
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357780
Simbha3 wrote:yes, off course!  😃Bro don't use your main bank account your account will be freezed because fraudsters may have got money from illigal sources.Â
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357789
Original wrote:the innocent guy (if any) was being cheated by fraudmeisters anyhow. If you take advantage of that 200-300 rs, I dont think it's of that innocent guy.You did not earn from a fraudster
but indirectly from an innocent guy who was looted before you came into picture.
Anyways, as I've experienced they never ask to pay less than 1000 so all the distribution of this 200-300 rs doesn't seems to be innocent peoples money directly.Â
Â
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357795
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Since the received amount is low just 200-300 and that too in spare accounts like (paytm, niyo, jupiter etc..), it wont matter very seriously. Ye Jupiter, Equitas, Paytm wale free account kis din kam aayenge 😃
JAYM wrote:You are right! the source account from their they pay is not good to be linked with.Â
yes, off course!  😃
Since the received amount is low just 200-300 and that too in spare accounts like (paytm, niyo, jupiter etc..), it wont matter very seriously. Ye Jupiter, Equitas, Paytm wale free account kis din kam aayenge 😃
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357796
Dont get involved. Even if you get ₹200-300, there is a slight chance of your account getting frozen.
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357809
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JAYM wrote:
You are right! the source account from their they pay is not good to be linked with.Â
Since the received amount is low just 200-300 and that too in spare accounts like (paytm, niyo, jupiter etc..), it wont matter very seriously. Ye Jupiter, Equitas, Paytm wale free account kis din kam aayenge 😃
It's not worth it bro. Better report to cyber police if you want to stop it. Unnecessary red flags will be on your name and I'd.
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357817
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It is happening a lot now days, I know 20s in my circle who are getting such things every other day.Â
Simbha3 wrote:What are the options to report such activities?It's not worth it bro. Better report to cyber police if you want to stop it. Unnecessary red flags will be on your name and I'd.
It is happening a lot now days, I know 20s in my circle who are getting such things every other day.Â
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9357883
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
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9358009
Have earned 2k from this bunch of MFs. IÂ also ridiculed or questioned them initially. But later on thought, what the heck.. let me find more info about them instead. IÂ 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.
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9358011
harpy.eagle wrote: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.Have earned 2k from this bunch of MFs. IÂ also ridiculed or questioned them initially. But later on thought, what the heck.. let me find more info about them instead. IÂ 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.
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9358013
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 fraudsÂ
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9358326
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Police kitna hi karegi.....God also helps those who help themselves.
harpy.eagle wrote:abhi bhi chal raha hai, there are many such gangs still active. Awareness is the only solution.Â
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.
Police kitna hi karegi.....God also helps those who help themselves.
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9358402
Most bank accounts are linked with pan. In such cases won’t the cyber cell block all accounts linked to that pan.Â
Just inquisitive. Not at all interested to even test out such scams.
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9358560
Today getting the opportunity to loot these fraudsters. 
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9358665
shubhamgarg19 wrote:Do remember not to be too greedy and pay them.Today getting the opportunity to loot these fraudsters.
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9358763
Seinfeld wrote:Most bank accounts are linked with pan. In such cases won’t the cyber cell block all accounts linked to that pan.Â
Just inquisitive. Not at all interested to even test out such scams.
They do chain freezing by following money trail.Â
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.Â
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9399753
Hi
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9414142
Sahi hai 😃
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9521539
I want to earn money
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9546365
I earned 1200rs from these fraudsters then i exited the group😂
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9550043
HelloÂ
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9552328
i want to do task
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9557871
I'm interested job
https://www.desidime.com/discussions/earning-from-telegram-fraudsters-receptionist-wala?page=1#post_9562492
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Bro don't use your main bank account your account will be freezed because fraudsters may have got money from illigal sources.Â
https://www.desidime.com/discussions/help-bank-...
But indirectly, it's fraudster's money that he looted, as it came to him from fraudster's pocket.
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.