Waqas Masoodi
Hello! May I take a few minutes of your time? Such a message received on your WhatsApp may sound decent and even lure you to respond. Isn’t it? But messages like this can turn scary! Yes Indeed. It could be the beginning of an intention to rob you or leave you ruined literally financially even if you are smart. Yes dear Indians and rest of people across globe, I urge you to take such messages with skepticism and ignore them. I am able to tell you this confidently only because I am the victim (robbed of Rs 110000 investment & promised Rs 154000) by the scammers just a day before which never came into my bank account. But thankfully, I have now been able to identify this group – Enjoy Life Special Group 2023 operating with fake names and I have already shared hard facts/tangible evidence with cyber police and a premier Indian investigation agency and I expect the scammers involved in this organized act will soon be nabbed, exposed before you all and face the exemplary punishment under the law.
@ Merchant, Who grab money in nexus with Life Special Group 2023 @ Telegram It usually begins with an anonymous but truly compelling message like the one you read in the beginning of this report, where you are offered to like videos and share screenshots to be able to win rupees 50 per video. The messenger often posing as a pretty/smart young girl shares her picture as and when you respond to her message on WhatsApp and urges you to give the effortless cash winning opportunity a try. In my case the mobile number was +251 91 6877276 Please note it down, as she/he seems to be on the prowl to target anyone of you.. After you agree to do a trail task (in my case too), she/he will refer you to what she calls as Receptionist- her telegram DP in my case was again a pretty young woman and from here onwards you are no more on WhatsApp but all activity you do shifts on Telegram. This organized group of thugs will instantly credit the small winning amount/ (SALARY as they call it) of tasks they assign in the group titled –Enjoy Life Special Group 2023 (video likes & screen shot shares usually @ rupees 50 each video like), into your given bank account to earn your confidence and urge you repeatedly take part in what they call Prepaid tasks offering you more money.
@ Merchant, Who grab money in nexus with Life Special Group 2023 @ Telegram For Instance, Rs 1300 winning/SALARY offered for a task for which you have to pay in advance Rs 1000 and so on. More you pay, the more winning/SALARY they offer to you only to entice you opt it. In my case the receptionist appeared to be Mamta @Mamta666 – Telegram account. The receptionist will also lure you to choose a prepaid task by assuring you that the payment for video like will be doubled to Rs 100 & you will be offered long term work.
@ Merchant, Who grab money in nexus with Life Special Group 2023 @ Telegram Also the receptionist refers you to what she calls a Teacher- who facilitates the prepaid task and guides gullible members in the group or individually. In my case- the Teacher was Da rya @kkb667. In the prepaid task, in the name of continuation task they ask you to deposit more money to complete the task while creating a suspense making members/clients to wait anxiously for sometime while they are online in the group. After a series of activities are followed by members in the prepaid group, they will ask you to share your bank account details saying the task has been completed. And in my case at this point in time, I had already invested 110000 rupees Via GPAY.. all evidence shared with cyber police including bank account numbers & UPID numbers. After completion of the Rs 110000 prepaid task, shockingly, the Teacher and Receptionist both started claiming that I had made an error & I need to again deposit 110000 to complete what they call ‘Order of Merchant’ to be able to get the refund – SALARY/Payment into my account.. But the fact remains they made an excuse only to grab the money. Even after repeated requests & later warnings to initiate a legal action against & Da rya @kkb667 & Mamta @Mamta666, the duo refused to return and finally did not respond. But I can confidently say cyber police have now started tracing their IDs, & this identified group will soon face the music.
@ Merchant, Who grab money in nexus with Life Special Group 2023 @ Telegram Notably the police has already got some substantial leads in Visakhapatnam & Chennai and a few bank account holders who have received funds/ payment in their accounts have been identified and efforts are underway to nab them. “We have got some vital leads & culprits would be nabbed soon,” a senior police officer told The Curtain Raiser. “Police teams have been mobilized at some other Indian cities also to track down the scammers and unearth this fraudulent group at the earliest,” the police officer added.
@ Merchant, Who grab money in nexus with Life Special Group 2023 @ Telegram This newspaper has received several complaints of grabbing of funds worth lakhs of rupees by the scammers running this group.
The victims have provided us with names and account numbers/UPIDS of account holders where funds/payment was deposited. A complete story with clinching evidence of cheating & fund-grab from other victims will also be published by this newspaper and shared with investigators soon. This newspaper will also soon produce a video story of victims on its website, YouTube channel & Facebook after interviewing them on camera. I take this opportunity to request you all readers of this story to blacklist/ block this fraudulent this group-Enjoy Life Special Group 2023 & also individuals appearing with names like Da rya @kkb667 & Mamta @Mamta666 on Telegram, & advise your friends & relatives too block them & report this group to the police so that stringent action is taken against them.
We are also making relentless efforts to reach out to the individuals whose bank account numbers/UPIDS were shared by Mamta & Da rya, where funds were transferred/ deposited by gullible members/ individuals as we have acquired all necessary information about them and this all will be shared with investigators across India to help them nab the fraudulently for recovery of money and to punish them under law. The main objective of this report is to alert you of this fraudulent group – Enjoy Life Special Group 2023 & Da rya @kkb667 & Mamta @Mamta666 in order to to prevent you from getting robbed.
