Complaints Regarding Cyber Crime

Complaint Against INDICOIN for Non-Payment of Withdrawal Amount

Posted on by Consumer Court
Name of Complainant AMIT
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AMIT JAIN resident of HOWRAH, would like to lodge a formal complaint against INDICOIN, an online platform, for failing to credit my withdrawal amount of ₹ 38000, requested on 28/04/2025. Despite multiple Attempts and follow-ups through their official support channels, the amount has not been credited to my account. This delay and negligence have […]

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Complaint Against INDICOIN for Non-Payment of Withdrawal Amount

Posted on by Consumer Court
Name of Complainant AMIT
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have gotten some random messages from indicoin company and they tell me about a part time online working job for Google views task and hotel rating from 1013 rs then give me 1513 & then the next task of 7010 after sometime they are given a new joint task and then they joint me […]

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Complaint about scoreclimb app

Posted on by Consumer Court
Name of Complainant Prajyot
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have downloaded this app from play store 7 days ago and fill the details now they and delete the app not applying the loan then they transfer the amount of 1800 now they ask me to pay 3000 Complaint about scoreclimb app was last modified: May 5th, 2025 by Consumer Court

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Bookhighsrp.com fraud website

Posted on by Consumer Court
Name of Complainant Mahesh
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello i got scammed from this website name bookhighsrp.com They levy money by providing fake QR codes and don’t give any confirmation after payment Bookhighsrp.com fraud website was last modified: May 5th, 2025 by Consumer Court

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1xbet Deposit Scam Agent use my transaction UTR number to deposit his gaming id

Posted on by Consumer Court
Name of Complainant Mo Tabish
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I transferred 27000 to 1xBet Agent Named “SHAMEEM” through IMPS but instead of informing the 1xbet team that he received the payment, he share or use my UTR number (which can be easily visible on his bank statement) to deposit that 27000 amount in his personal gaming id.. and all this happened just because […]

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FRAUD! I am Neha kapoor recruiter from Reliance Entertainment Pvt Ltd. I am contacting you to advise you of a part-time position available to work from your home can i share the job details ?

Posted on by Consumer Court
Name of Complainant Annonymus
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Initially they will contact through what’s app and ask to join in telegram and they will tell by viewing their YouTube link videos they will send an amount i lost 16lakhs rupees because of my two mistakes they will tell to complete their task but if task goes wrong they will grab our money easily […]

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Cyber crime against fraudster (IndiCoin)

Posted on by Consumer Court
Name of Complainant Vikash Kumar
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

IndiCoin company ke name se telegram group banate hai jiska main user https://T.me/Gautam_v11 hai or jisme task dete hain or hight return Dene ka vada kerte hai company ka ak link hai https://kbmall.icu is per fack programming ker ke pesa hadpte hai mere mere se task se name per 323000 liya or abhi vapas nehi […]

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স্ক্যামের স্বীকার হয়েছি। প্রতারকরা আমার টাকা আত্মসাৎ করেছে প্রতারনার মাধ্যমে।

Posted on by Consumer Court
Name of Complainant Sultana Ajmi
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

আসসালামু আলাইকুম। আমার নাম সুলতানা আজমি। বাসা কুষ্টিয়া জেলায়, কুমারখালি থানায়,ইউনিয়ন চাপড়া আমি প্রতারণার স্বীকার হয়েছি। আমার সাথে অনলাইনে যোগাযোগ করে rabia Khan নামক এক আইডি থেকে টেলিগ্রামে। আমায় কিছু কাজের কথা বলে পরবর্তীতে বলে ইনভেস্ট এর কথা প্রফিট হবে এগুলো upwork এর lead generation এর কাজ। তাদের ঠিকানা বলে- upwork lead generation expert khulna […]

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मेरे एक्सेस बैंक क्रेडिट कार्ड से साइबर फ्रॉड हुआ है।

Posted on by Consumer Court
Name of Complainant Deepak Kumar
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सर मेरा नाम दीपक कुमार s/o जगजीवन प्रसाद है। में सारनाथ वाराणसी जिले का निवासी हु। दिनांक 04/07/2024 को मेरे axis bank credit card से 9800 rs का फ्रॉड हो गया है। Axis bank के तरफ से कॉइन के लिए एक लिंक आया था और उस लिंक पे क्लीक किए तो axis bank edge नाम […]

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