Complaints Regarding Cyber Crime

They said they need candidates to work from home. When I registered they asked to pay 200 and then 500 now asking to pay

Posted on by Consumer Court
Name of Complainant Noble Jim Thoppil
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said they need candidates to work from home. When I registered they asked to pay 200 and then 500 now asking to pay They said they need candidates to work from home. When I registered they asked to pay 200 and then 500 now asking to pay was last modified: May 22nd, 2025 by […]

Read More...

has responded to this post

They don’t let people withdraw the winning amount

Posted on by Consumer Court
Name of Complainant Naina kashyap
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 25000 and lost at 1xbet. I then deposited 17000 and won other 32000. But when i withdrawing theh said to send documents to security team. They asking stupid question again and again. After all these i somehow answered all their question and required documents. They said your request has been sent to […]

Read More...

They contact me on Whatsapp after that send a telegram id and send me a task review after completed that i can’t withdraw that money i ask to them for this issue they said your account is freezed to unfreeze this you have to pay same equal amount

Posted on by Consumer Court
Name of Complainant Venkat
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First someone call me and offer work from home Job of review on Google map after that they give a task in coin dcx fake website and tell me your account is freeze because of your mistake and tell me to pay money when i pay money they are said to withdraw it and give […]

Read More...

Telegram prepaid task job

Posted on by Consumer Court
Name of Complainant Binita Padhi
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I got an ad in YouTube about task hunter app.So,I downloaded it from the playstore.After that when I selected a job from their lists it redirected me to a whatsapp page.I asked about the job and the person said I have to recharge a mall account under my name with different amounts where I […]

Read More...

Telegram online Fraud

Posted on by Consumer Court
Name of Complainant Maria Vijay J
Date of ComplaintMay 22, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Asking for amount 6990 as if investing in a betting platform. And giving us the share in the gained money. But asking to pay 15% or wrongly paid and convince in there best way. I had lost 23963+27558. I had to pay atleast to get the first amount. But it’s totally online frauds. Below is […]

Read More...

Telegram fake money earnings

Posted on by Consumer Court
Name of Complainant Mohammed adnan
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This complaint was about telegram fraud in this complaint a group of people was giving some task and then they give people money. Telegram fake money earnings was last modified: May 22nd, 2025 by Consumer Court

Read More...

Sunrise matrimony fraud and cheating

Posted on by Consumer Court
Name of Complainant Mamatha
Date of ComplaintMay 22, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Without background verification they are doing the match process, the profile photos which they have shared, those are natural photos. They are sharing some random photos and giving some random updates. If I’m asking these questions they are playing reverse drama. Sunrise matrimony fraud and cheating was last modified: May 22nd, 2025 by Consumer Court

Read More...

Subject: Job Fraud by Shine Airways and Fake Aviation Academies (IMT & Eros Academy)

Posted on by Consumer Court
Name of Complainant Anjana Kumari
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am filing a complaint regarding a job fraud carried out using the name of Shine Airways and two so-called aviation training academies: IMT Academy and Eros Academy. I belong to a poor family and was looking for a job. One day I received around 14 continuous calls from Shine Airways. At first, I refused, […]

Read More...

Subject: Complaint Against Indicoin Exchange Investment Management Co. Limited for Freezing Wallet Funds and Fraudulent Money Demands

Posted on by Consumer Court
Name of Complainant Rajiv Kumar
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Against Indicoin Exchange Investment Management Co. Limited for Freezing Wallet Funds and Fraudulent Money Demands To: The Cyber Crime Cell / Consumer Protection Authority [New Delhi] Respected Sir/Madam, I am writing to formally lodge a complaint against Indicoin Exchange Investment Management Co. Limited, also known as Digiloom Exchange Investment Management Co. Ltd., for […]

Read More...

Scam on Indicoin platform

Posted on by Consumer Court
Name of Complainant Prashant Sharma
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was added to a telegram group randomly and asked to complete some task for that I was paid also but after further tasking I was added to another group and someone else made a mistake regarding some order for Indicoin platform. Now my money (70900) is unable for withdrawal and error showing ‘withdrawal channel […]

Read More...