| Name of Complainant | |
| Date of Complaint | May 21, 2023 |
| Name(s) of companies complained against | https://www.coinneww.app/ |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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This thing happened a few days ago when I was looking for dates to earn money online on Facebook, then I found a link where it was written that earn 4000 to 6000 a day by working for half an hour from online mobile.
Then I showed my interest in it and applied, after two days I got a message on WhatsApp that you can earn money by following Instagram ID. ₹ 50 will be given for following an Instagram ID. I was very happy and agreed to do that work.
I initially followed three Instagram IDs and got ₹150. Then she gave me the ID of a receptionist on Telegram and she added me to a group. There used to be a link of Instagram ID which had to be followed. And got money along with some merchant task also had to be completed. For which earlier you had to pay. I saw many people were paying. Any ₹ 5000, some ₹ 15000, even some people were paying up to ₹ 40000.
I also initially made ₹1000 and he got me one made and made a trade on coinneww website and I got ₹1300 in return.Similarly this Shilshila went on for a few days then I paid ₹7000 and I made a mistake in that trade. Then the receptionist said to restore the data I have to pay ₹ 22000, I did it, then she said money is not coming out, contact wind control team, then money will come out. When I talked to her, she told me to pay ₹ 30080. Said I did that also now when it came to pay the money he said your money has become ₹ 111000 then you will have to pay 20% of it as tax then you will get that money. I thought I would get it now, thinking that I did it. Till now she had made me pay ₹ 74200.
Now when the turn came to pay, he again told a new problem that your credit score is 65%, so your money is not able to withdraw. He again said to have 100% credit score ₹66570 has to be paid.
Now I understood that he and his 3 more teams are cheating me. I refused that I don’t have money anymore. Then I opened my https://www.coinneww.app/ account and 2 By taking the trade myself, my money had increased from ₹ 111000 to ₹ 311000. On the same day I saw that ₹ 200000 was withdrawn by that receptionist and on asking told to deposit ₹ 66570 first then you will be paid.
Now I completely understood that all these 4 people were cheating me together.
I have his picture and telegram ID. Which I am sharing with you.
1. @Receptionist_Divyanshi :- This is a receptionist who sends link of payment clearance and task.
2. @arvindk0 :- This is another person in the team who provides you call to trade or you can say that his job is to complete the task and he had earlier asked me to deposit ₹22000.
3.@windcontrol_1 :- This is wind control team who pretends to fix the mistake done by any person and asks to deposit money. This is the one who asked me to deposit ₹ 30080.
4. @ishantkaushi :- This is the 4th fraud person of this team who tells you a new problem and asks you to deposit more money. Now this is the one who is asking to deposit ₹ 66570 by telling credit score work.
I would like to request you that the black business of people like these should be stopped so that the youth of our country do not waste their money in the pursuit of earning more money.
Image Uploaded by PRAVESH MODI: