Complaints Regarding Cyber Crime

Online Fraud Coinonline.ws

Name of Complainant Akash
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Its a scam going on through telegram. They reach you out on WhatsApp, they give you small tasks initially and pay some money to win your trust then with task they increase the amount of your deposit and always tell that money will not refund if you don’t complete next. And then, at the end […]

Read More...

Olney888.cc fraud

Name of Complainant Shilpa
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was working with this …firstly they asked me to do 20 tasks of watching 15 secs videos and get earned from those…but between those tasks was this olney888.cc tasks in which we have to invest money on BTC , BCH etc and after that we can withdraw our amount….but they kept on increasing the […]

Read More...

Money fraud

Name of Complainant Aji
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A lady, task Specialist connected me through what’s app.She offered me Rs-150 per review in Google map. The very first review was paid and she then sent me a telegram link and asked me to join for more tasks. I joined there @Receptionist ambika . On the second day I also started working in the […]

Read More...

Memechat.store fraud

Name of Complainant Shivansh
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have ordered 4 mystery boxes for and paid like 600 rupees four months ago but still I haven’t received them and there is no response from other side Memechat.store fraud was last modified: October 1st, 2023 by Consumer Court

Read More...

Loan nhi liya firbi account me pese aaye or repayment fees 1500 rupye mang rhe he

Name of Complainant Kiran Kunwar
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Loan nhi liya firbhi account me pese aa ye or repayment me 1500 rupye extra mang rhe he fraud hua he Loan nhi liya firbi account me pese aaye or repayment fees 1500 rupye mang rhe he was last modified: October 1st, 2023 by Consumer Court

Read More...

It’s a scam, skybuyer is a scam

Name of Complainant Muhammad Aisha
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to pay 3000 naira in order to order as they wrote jumia above all orders and then the prices increased and i was asked to add more money to keep up the ordering and that once my task is done i could withdraw all my money plus my commission in which they […]

Read More...

i lost my money in Olney888 fraud app

Name of Complainant Jeevan V
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they asked to watch 15sec videos and paid Rs 200 Later they asked to pay more many and then asked to pay tax to withdraw the amount. And now not paying the money. i lost my money in Olney888 fraud app was last modified: October 1st, 2023 by Consumer Court

Read More...

I have lost my amount in www.olney888.com

Name of Complainant Aishwarya valli
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Firstly they said to watch videos that wereof 15sec and they will pay me Rs 200 then in between task was there in which bet was placed for Different amounts and they made a different account of coins showing asset value then they said you need to place bet. I lost my amount 23000 in […]

Read More...

Hotel reviews on google map telegram scam

Name of Complainant Paras
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 30th September 2023 i got a whatsapp message She told me she is a HR associate. She explianed that they will pay me Rs 50 for every review on hotel in google map refered by them and when i skipped anyone task they will pay Rs 25 for each. 29th September full day i […]

Read More...

Have I no loan money enjoy app

Name of Complainant Raju Kumar Rajak
Date of ComplaintOctober 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Have I no any loan money enjoy app and he is massaging me give the repayment. But am I not any loan in this app Have I no loan money enjoy app was last modified: October 1st, 2023 by Consumer Court

Read More...