Cyber Fraud - 11 Sep 2025

 Glori Mall digital marketing 

https://gsi.lol/user.php

They called and asked to create telegram account.

Day 1: They asked for my bank details. Gave tasks to add items in Flipkart site. After every set of 3 tasks within 30 or 60 minutes they paid Rs180 ( 60 per click). 6 such payments received on 10-9-2025. All from different personal account.

Day 2: Started with same kind of task. Then for each set of 3 tasks, they have 2 Flipkart task as before but the third task was commission basis for testing and upcoming ecommerce platform with real data.

They asked to pay 1500 and then another 500. Made me purchase 2 different items from their website. They paid me back 2400 ( 20% commission and refund). By then another set of 3 tasks for Flipkart site was also completed so they paid Rs. 360.

Again they gave set of 2+1 task. Where 12th task ( set 10, 11, 12) was commission basis.

I did not pay first. Then they released tasks 13, 14, 15 where items had to be added to cart in Flipkart site. When I asked for 180 payment, they told I had to complete task 12 - commission based task to get paid.

I opted for the least amount 2900. Which they told they'll refund with commission.

This time they took 2900, 9900 and 28000. Made us buy products from fake? ecommerce website. For 28000, they gave vague instructions to buy 2 products worth 14000.

Then they informed that I bought 1 item, so refund cannot be generated. I now bought another piece of same item worth 14000 from their website.

When asked for refund....  they refused and asked for 59000Rs as a repair order in order to get full refund.

I noticed that the money they are asking is more than double of what they are paying out and also I ran out of funds.

They refused to refund me 2900+9900+28000 =40800, unless further payment of 59000.

Day 3: 

 I have raised complaint with NPCI for reversal of 4 transactions

1. CN525516536672 
2. CN525564625432 
3. CN525580901646 
4. CN525565774251

The cyber crime reporting portal is not working.

My observation and investigations after the incident:

1. The initial call came from +917736023312. This number has been traced to Delhi, but they claimed to be from Mumbai

2. They used Telegram channels for communication. I was not able to download the chat, but managed some screen-print, where they asked to pay exorbitant amount of money

3.  Finally they asked for more money and I did not pay any further. So they did not refund my 40800 that I paid through UPI. I have raised complaints on NPCI for reversal of 4 transaction.

CN525516536672 - 28000 Rs
CN525564625432 - 9900 Rs
CN525580901646 - 1400 Rs
CN525565774251 - 1500 Rs

4. It is a mix of fraudulent job + fraudulent ecommerce testing in the name of Flipkart and finally their dummy website https://gsi.lol/user.php . I was unable to find the IP address of this site. I was paying in INR but they were showing same amount in Pesos in their website

5. To add to the irony, the cyber crime reporting portal from Government is inconsistent and is not allowing me to register a new complaint

Finally raised cyber fraud complaint 21609250046052. Let's see how it goes.