Complaints Regarding Cyber Crime

IndiCoins is not giving my amt back

Name of Complainant Md Shoaib Rahi
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

IndiCoins private limited named company not letting me withdraw my balance which I added to repair my account IndiCoins is not giving my amt back was last modified: May 17th, 2025 by Consumer Court

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Indicoin Telegram fraud

Name of Complainant Rashid akhtar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

12th may unknown person add me telegram group there job is google review so given me task 6th task ask me money For Process so iaj given 7000 thousand rupees then he ad me 4 person task group then he say me it’s mistake your He name is ashothush he said my account it’s freeze […]

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INDICOIN FRAUD

Name of Complainant RASHID AKHTAR
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

INDICOIN CONTACT VIA TELEGRAM FALSE SHOW PROFIT SO HE DEMAND 7 THOUSAND RUPEES THEN SAY PROFIT 15560 RUPEES THEN HE SHOW ME IS FREEZE ASHUTOSH KUMMAR SAY YOUR ACCOUNT FREEZE SO UNFREEZE THE ACCOUNT ITS DEAND ME 29960 RS THEN HE PROMISE ME TO RETURN BUT ON 14TH MAY TO DEMAND 15 THOUSAND RUPEES THEN […]

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Indicoin company on telegram is making people pay& not returning any money

Name of Complainant Premalatha Averneni
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to do online following for some channels, then they pay& after that they took more money from the pe Indicoin company on telegram is making people pay& not returning any money was last modified: May 17th, 2025 by Consumer Court

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Id scam

Name of Complainant Utkarsh Kumar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have to buy an bgmi id then I go to telegram the offer me an id of 2000 prize I paid then he gave me id pass but it’s two factor protected then when I ask for code the charge me for 2999 then when I gave him they said they don’t get otp […]

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I received the Wrong product and there’s no compensation

Name of Complainant Durba chakraborty
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a underwear when I ordered a set of bra and now there is no compas sation it’s was for 799 I received the Wrong product and there’s no compensation was last modified: May 17th, 2025 by Consumer Court

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E-MANDATE TO MY BANKING 45 TIMES IN A DAY

Name of Complainant ganesh tholar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I HAVE TOOK LOAN OF 17000 FROM CREDITT + APP.WHICH IS A PARTNER OF SAMPATHI SECURITIES PRIVATE LIMITED.I HAVE DOWNLOADED THAT APP FROM INDUS APP STORE, EARLIER I USED TO DOWNLOAD IT ON G STTORE.ON 30 APRIL COMPANY HAS PUT ECS 45 TIMES WITHOUT MY NOTICE.AND NOW THEY ARE BLACKMAILING REGARDING WE WILL PUT ECS […]

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Cyber scam on pakistan

Name of Complainant Muhammad Awais Mehmood
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The ask me for simple job via What’s app then make me download Telegram. After that they add me to a group named “Merchants task group” then they give me task of voting to some app in the site “apptop.cc” in every 25 minutes. For 3 vote they give me Rs.300 tk. But after that […]

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