Telegram part time job investment scam

8 months ago

On June 9, 2023, I received a suspicious WhatsApp message from the mobile number +84569524695 and promising significant financial gains within a short period by doing simple task like rating Restaurant, Hotels in google map. Intrigued by the offer, I followed the provided link in Telegram and engaged with the scammed people in Telegram Group. Subsequently, I was convinced to share personal and financial information, as well as make an initial investment of 1000 to participate in their scheme. After that, I have done the multiple transaction of Rs. 2,30,000 from my ICICI Bank Account to the fraudsters ICICI Bank Accounts.

From my end, I have raised a ticket XXXX in ICICI Bank dated 10.06.2023 and it was closed.

Meanwhile, I raised a complaint in the Cybercrime website and local District Cybercrime police , dated 10.06.2023 and 12.06.2023, respectively.

In the name X1 bank Account, I sent Rs. 1,70,000 and In the name X2 bank Account, I sent Rs. 60,000 on 09.06.2023

As per my knowledge, the bank account X1 opened on 25.05.2023 and the Account Balance is Rs. 5,39,698 and lien amount is Rs. 69,22,059. It was also freezed multiple times on 09.05.2023 and 14.06.2023(5.36 PM).

The bank account X2 opened on 18.05.2023 and the Account Balance is Rs. 3,45,000 and lien amount is Rs. 41,19,000. It was also freezed multiple times on 09.05.2023 and 17.06.2023.

Further no response from both cyber crime and the bank. what should I do next?

I appreciate your attention to this enquiry and thank you in advance for your assistance.