Telegram fraud
F-Commerce Fraud
Description
There is a new scam going on in telegram where people (initiator) will contact you firstly in whatsapp and then suggest you to add another person (“receptionist”) in telegram.
The receptionist will give you various small and easy tasks and even send you actual money by bkash/nagad. After a few hours, she will demand you send a payment (“prepaid task”) to a specific bkash number.
Here are some of the specific bkash numbers for your attention:
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01963966835
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01890891015 (merchant)
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01963960380
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01985899708
After you send a specific amount (say 3,000tk or more), the “receptionist” will transfer you to another contact called the “teacher.” The “teacher” initially just tells you to log in to a specific website, but in the next payment he will demand you pay them anywhere from 12,000tk or more to “complete the task” and get the profit. After you again send on top of the 3,000/5,000tk, they will then tell you to “wait” for your salary but will instead block you right away.
For your awareness, I have taken the screenshots of some of the main culprits of this syndicate.
One of them mentioned their office being in Banani called “Rhodes Corporation.”
I ask anyone involved in the police/cybercrime/DB to investigate these accounts (all are Bangladeshi).
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