- Alert:
Beware of SCAMS on Telegram and WhatsApp. We do not operate any channels on these platforms.
At whiteDigital, we are fully committed to transparency and integrity in all our business practices. Recently, we were alerted to fraudulent activity targeting individuals on Telegram and WhatsApp, where scammers are falsely using our company’s name to solicit money and offer fake freelance opportunities. To address this issue, we have filed a formal complaint with the Indian Cybercrime Unit in Nagercoil, TN, India and are working to prevent further misuse of our brand.
What You Need to Know:
-
whiteDigital does NOT Operate on Telegram or WhatsApp:
Any messages or channels on these platforms claiming to represent us are fraudulent. -
No Solicitation for Payments:
We never request funds or payment details through social media platforms, and any such requests should be ignored and reported immediately. - Take Immediate Action if Contacted:
-
Stop Communication:
End all interaction with the suspected scammer, do not provide any money, and avoid sharing personal information. -
Report the Scam on WhatsApp and Telegram:
Use the in-app “Report” feature to flag the account as spam. -
Alert Your Bank:
If you’ve engaged in any transactions, contact your bank or payment provider immediately to discuss next steps for transaction reversal or protection.
Steps to Report Fraud:
-
Indian Cybercrime Complaint:
Visit India’s cybercrime complaint portal for guidance on reporting scams or call Mr. Agasteen Contact No: 9626205600 -
WhatsApp/Telegram Reporting:
In WhatsApp, go to the contact or group, select “Report Contact,” then confirm “Report & Block.” On Telegram, locate the chat settings to report suspicious contacts. -
Notify Local Law Enforcement:
File a report with your local authorities to assist with potential investigations.
Police Complaints
Cyber Crime Contacts:
- Mr. Agasteen
- Contact No: 9626205600
Scammer Whatsapp/Phone Number:
72379 70684 / +91 120 401 3205
- They may have several other numbers
Screenshots of Fraud
Coaching Fraud:
Some fraudster from Calcutta at the below number is using our company to do fake coaching courses.
- 9903194492
- We do not offer coaching.
Important Disclaimers
-
whiteDigital’s Role:
While we are actively working with authorities to address this issue, please understand that whiteDigital cannot directly assist in financial recovery. Our guidance is intended to help victims understand the reporting process and take preventative action. -
Data Privacy:
Any personal information shared with us regarding these scams is managed in strict accordance with our privacy policy.
Our Commitment to You
whiteDigital is dedicated to safeguarding our community from fraudulent activities. We deeply regret any distress caused and are here to support you in navigating this difficult experience.
whiteDigital is dedicated to safeguarding our community from fraudulent activities. We deeply regret any distress caused and are here to support you in navigating this difficult experience.
