Paid review Job/Scam

218°
Trailblazer
valkarie
Hi, guys

Today morning i recieved a msg on my  whatsapp from some unknown number. he said he will pay me 150rs for giving 5 star rating and positive review of some restaurant. Initially i thought he was some sort of scamster trying to scam me but I thought let's give it a try and write a positive review and check whether he really pays me or not. I wrote a review and sent him a screenshot and after that he replied with a telegram link where a lady asked me to send my bank details for payment. I gave her my bank acc no and IFSC and after some time I did received the money in my account.

After this she sent me a msg which has a complete explanation of how will i get paid in future for writing reviews. This Looks like a part time job sweat_smile but I think getting 150rs for writing one review is too much smile.

Anyone here had this experience before?
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Pro Community Angel Pro Community Angel
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It's a scam but they will pay you 500-600 rupees in beginning to gain trust and then ask money on pretext of doubling it and then simply block you.

You can complete initial tasks but don't pay anything out of your pocket. Also don't share primary bank details, use payments banks. 

Multiple threads already exist on desidime regarding this.

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Deal Subedar Deal Subedar
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Bhai gaya tu. Ager main account details diya hoga tune

Trailblazer Trailblazer
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Sirf account no aur IFSC se kaise kio scam kar sakta hai? Ye tho sab share karte hai

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Deal Subedar Deal Subedar
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Jaldi se paisa nikal de

Trailblazer Trailblazer
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Lekin account ka Paisa hai wo kaise nikal lenge? Unless main kio suspicious link ya app ko use karta hu.

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Pro Community Angel Pro Community Angel
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It's a scam but they will pay you 500-600 rupees in beginning to gain trust and then ask money on pretext of doubling it and then simply block you.

You can complete initial tasks but don't pay anything out of your pocket. Also don't share primary bank details, use payments banks. 

Multiple threads already exist on desidime regarding this.

Flame Flame
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Now they decreased it to ₹460. 
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Deal Cadet Deal Cadet
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Did it many times, received money sometimes

Deleted review or edited it with 1star after receiving or  when not received money

Taking money to upi qr of paytm business 

Flame Flame
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Enjoy it bro, you can easily make 460 rs through this trick/loot. After that they will ask you to deposit 1000 to get 1300. Just leave the group and block there number then. 

I used to make around 2-3k every week with this trick. But now luck is not with me, scammers have stopped calling/messaging, Hard luck.  

4-5 scammers every week and you can easily manage the chai-sutta and junk food expenses of the month. It was really great to be able to make few extra bucks. 


Critic Critic
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And one day you will find your bank acc blocked & probably a summon from police/cyber crime to help in investigation.
Deal Newbie Deal Newbie
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Then they will have "prepaid tasks" where you'll have to risk your money before getting any.

Deal Subedar Deal Subedar
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ye abhi tak chal rha!!

Deal Lieutenant Deal Lieutenant
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Take money 2-3 times and when prepaid tasks come delete the chat and block


give paytm / airtel bank account details only not primary account

Vanguard Vanguard
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Mat aana re dada idhar

Deal Subedar Deal Subedar
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fake angel priya is better than these guys

Deal Cadet Deal Cadet
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OP is so cute , DD is full of threads about it and this scam is outdated still you're falling for this.

 Bro they would've paid you even if you just have shared the screenshot of any review from anyone, the main idea is to engage you with initial payment then move to telegram and share some shitty website which indicates you can make 3500 from 2000 (and some more similar deno) , again they pays you out and next time the level is increased they will say deposit 10k get 15k , you'll be trusting them by this time and once you're in there is no coming back. (they will say your money is not enough , you need to deposit more, and you understand where it goes).

The reason people are telling not to share primary account because if someone complaints in cyber crime (about money fraud) and you account is found in money trail (as you've received some as well) , your account can be frozen. very unlikely to happen fot this small amount but still stay away from this.

Cool Cool
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Good info here.. plus1

Blogger Blogger
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guys dont share your accounts to any one for whatsoever reason it may be

recenty i have seen accounts being blocked / frozen / under enquiry by various government authorities

for merely receiving payments via upi or imps that too of penny amounts in accounts of ordinary citizens

now agencies are going very deep

when you are receiving money from some unverified/unknown/know fraudulent  accounts receiver is also under scrutiny 

how he she may be related 

i have seen many instance of this happening are account holder is stuck he cant even use his own money

as kyc aml / ed / cbi / cid kind of agencies are centrally marking lien/freeze/hold in such accounts

be careful 

Deal Cadet Deal Cadet
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is upi safe from this? If we transfer to that accounts using upi?
Deal Cadet Deal Cadet
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I lost money guys🥹

Deal Cadet Deal Cadet
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83k.. Why i haven't checked this thread sob

Deal Cadet Deal Cadet
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Somebody kindly help me.. I already complained cyber cell and shared all details

Deal Cadet Deal Cadet
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Can i get my money back?

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