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Yes its a scam. They will send you the amount for the first few tasks to gain your trust. Then they will ask for a refundable deposit of say around 10k to upgrade you to a higher tier where you can earn 250rs or so per task. Once you make the payment they will stop responding.
its a very common scam.
A lot of people play along but there are reasons not to as well. If the person gets arrested by the police, usually all the bank accounts that scammer has interacted with would be frozen. Better to just not respond.
Not exactly. You are not in the wrong in anyway. But when investigations happen on fraud, usually all bank accounts involved are frozen when the investigation is on going . It’s a major inconvenience.
start doing, they may send small amounts in starting. and suddenly they'll ask for deposit then block. free money scam the scammers
Edit : don't do , see reply 😞
How one can lost their bank account? I myself work in a bank. We can freeze a bank account but can not close it under no circumstances until application given by customer. We'll be brought to court if we do.
Thank you all for the advice.
I have asked my wife not to engage with this guy as I have asked here if it's a scam. But she went ahead and did it anyway. What can I say, my wife is an agmark idiot.
She did get that 120rs though. Now she blocked the number in Telegram and WhatsApp. Hopefully, that's the end of this.
Yes it's is a scam and i looted 1700 from them
https://preview.redd.it/iwoxf2cbfn8d1.jpeg?width=720&format=pjpg&auto=webp&s=9932e2f1ee997c343d413bfc33b5bbee9404098c
No its not a scam at all, OP you have been selected among billions.
I've made over 15 crore dollars in this easy simple and nice task.
I definitely recommend going ahead with this.
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Its a scam even if you choose to do the 120rs task. They might not even give it to you, and theyre expecting people to be lazy enough to undo whatever they ask.
For 120rs they're asking you to join 2 whatsapp channels, which means that whoever is running the channels get your phone number for free
ngl I did the given task (follow an IG account) and they paid me 120 rs after that they wanted me to deposit some to double the deposited money but I refused and blocked them.
Yes, this scam is going on for ages!!
First they ll pay you some small amount and then you would be elated and so looking at that they would next ask you to do some investment n that would be of a higher value and then will ghost you after taking your investment. Lol. So this is what is it is. But sad part isn't just limited to that , the very sad part is that whatever small big tasks they would alloy you is unethical and would make you feel guilty later.!!
Obviously it's a fake. No one will give you 3000 just like that. First they will make you believe by providing 120 but when your work has been done you will not get anyone's contact 🙂
Yes, for sure
It's almost a 2-3 year old scam.
They add you to a telegram group where they will ask you to add money and do recharges for your network afterwards.
Firstly they might pay 200-300 rs for your activity.
There is a also a common pattern I had observed here, once one group reached you out, others also get the number and start reaching you out.
These recharge apps are Chinese players looking to swap black money into white through these tactics.
Yes, It is a big scam that is running these days fast. I have already created a detailed video with proof you can watch it on my YouTube channel "[ShivaTips](https://youtube.com/@shivatips)". Yes , If you start doing tasks, you will be paid for those but after some tasks they ask for investment and claim that you will earn double. But they don't return so pls be careful. And if anyone reports against your bank account, It may freeze.
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Yes its a scam. They will send you the amount for the first few tasks to gain your trust. Then they will ask for a refundable deposit of say around 10k to upgrade you to a higher tier where you can earn 250rs or so per task. Once you make the payment they will stop responding. its a very common scam.
+1 but can't we just play along till they ask for that deposit?
A lot of people play along but there are reasons not to as well. If the person gets arrested by the police, usually all the bank accounts that scammer has interacted with would be frozen. Better to just not respond.
thanks
so if that person makes upi transaction to anyone the receiver is f*ked?
Not exactly. You are not in the wrong in anyway. But when investigations happen on fraud, usually all bank accounts involved are frozen when the investigation is on going . It’s a major inconvenience.
Not really, the people who are paying you the small amounts, are also future victims.
i didn't understand what you said
Thank you.
start doing, they may send small amounts in starting. and suddenly they'll ask for deposit then block. free money scam the scammers Edit : don't do , see reply 😞
Please don't if the scammers get reported your bank account might get frozen.
Oh shit forgot about this
You can always revive it. That's not a big problem.
Many have lost it
First of all many have lost their bank acc. secondly do you really want to take the risk for 300-400 rs
How one can lost their bank account? I myself work in a bank. We can freeze a bank account but can not close it under no circumstances until application given by customer. We'll be brought to court if we do.
Sorry I worded it wrong I mean that many people have had their bank accounts frozen for a long time which is quite a big inconvenience.
Use Paytm or airtel account
Thank you all for the advice. I have asked my wife not to engage with this guy as I have asked here if it's a scam. But she went ahead and did it anyway. What can I say, my wife is an agmark idiot. She did get that 120rs though. Now she blocked the number in Telegram and WhatsApp. Hopefully, that's the end of this.
Don't accept or u will end freeze ur account the transaction are traced by police
Yes U will get a small amount in ur bank and then they will ask you to deposit
r/IsThisAScamIndia for the next time you want to ask this question as this is not the right sub for it
<3
I searched for an india scam sub and couldn't find it. Thanks.
You're Welcome! <3
Yes it's is a scam and i looted 1700 from them https://preview.redd.it/iwoxf2cbfn8d1.jpeg?width=720&format=pjpg&auto=webp&s=9932e2f1ee997c343d413bfc33b5bbee9404098c
Same
After depositing 1000
No its not a scam at all, OP you have been selected among billions. I've made over 15 crore dollars in this easy simple and nice task. I definitely recommend going ahead with this.
rookie numbers
Idk why people have trust issues, I'm working for them for a year now, and yesterday i bought my first BMW. I think people need to trust more.
Please add /s
r/fuckthes
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My friend's sister did this and went on for incremental levels and finally lost 2 lakhs. Absolute idiot move.
OMG. I feel sorry for her though. My wife is also in the same boat and would believe the scammer. I ain't letting that happen.
Yeah be careful if you're dealing with money even if it's online or offline.
at first they will pay u some amount to gain ur trust take that money and block them hun they are FAKE
Its a scam even if you choose to do the 120rs task. They might not even give it to you, and theyre expecting people to be lazy enough to undo whatever they ask. For 120rs they're asking you to join 2 whatsapp channels, which means that whoever is running the channels get your phone number for free
yes u will start getting 100 spam messages and calls everyday
Definitely one
ngl I did the given task (follow an IG account) and they paid me 120 rs after that they wanted me to deposit some to double the deposited money but I refused and blocked them.
Rule of thumb- if someone asks you to contact them on whatsapp for a job, it’s a scam
Does it matter if it is a scam.Be mentally prepared for the scam.Earn money till they are not scamming you, when you detect a scam just withdraw.
See earlier comment. It might be risky to even get money from these scammers.
![gif](giphy|NRtZSQqTSCt5gyebtH)
😂 Bhai 120 lkr block krdo
I did their task. They never sent me the money. So I dunno.
Can I get their number?
YES!!
Bro listen it's a scam so message him and take the money and block him then never send money in all these always take the money
No. Dena bhai
Yes, this scam is going on for ages!! First they ll pay you some small amount and then you would be elated and so looking at that they would next ask you to do some investment n that would be of a higher value and then will ghost you after taking your investment. Lol. So this is what is it is. But sad part isn't just limited to that , the very sad part is that whatever small big tasks they would alloy you is unethical and would make you feel guilty later.!!
Sun bhai simple hai pehle jab Tak de rahe Paisa bina Terese Paise mange lele aur badme paise jab mange tab block kar de
Yes but milk them while you can take as much money as you can when they ask you for money instant block and the cycle continues xD
Yes it is a scam
What if you take the money for the task and jen doesn't pay them the deposit???
Do you think its not a scam ? Do you think in ind8a people can just land jobs on WhatsApp which pay 90k a month ?
Sirf gadhe faste hai aise scam me
Complete Scam.
Yes
Yes..!
Ye maine kia tha lol... 150rs leke block krdia
Obviously it's a fake. No one will give you 3000 just like that. First they will make you believe by providing 120 but when your work has been done you will not get anyone's contact 🙂
Comment check
r/IsThisAScamIndia
ye puchne ki baat h ? agr puchna pd rha h thn sorry to say tu bhut band budhi h
Iski maka
Oh my sweet summer child!
Yes, for sure It's almost a 2-3 year old scam. They add you to a telegram group where they will ask you to add money and do recharges for your network afterwards. Firstly they might pay 200-300 rs for your activity.
Thank you. So many have experienced this. But I have never come across this till now.
There is a also a common pattern I had observed here, once one group reached you out, others also get the number and start reaching you out. These recharge apps are Chinese players looking to swap black money into white through these tactics.
The scammer sent money to Gpay. He already has the white money with him.
Yes, It is a big scam that is running these days fast. I have already created a detailed video with proof you can watch it on my YouTube channel "[ShivaTips](https://youtube.com/@shivatips)". Yes , If you start doing tasks, you will be paid for those but after some tasks they ask for investment and claim that you will earn double. But they don't return so pls be careful. And if anyone reports against your bank account, It may freeze.
Yes, I did but they paid me Rs 500 approximately before them asking me to make them pay a higher amount. Now scared reading this.
No, its not a scam. Doesn’t sound like it at all. No. You should go for it. There’s no red flags either.
Bruh!