Complaints Regarding Cyber Crime

MY MONEY IS NOT WITHDRAW IN COINSTOREXM.CC

Posted on by Consumer Court
Name of Complainant Anzil Abdul Gafoor
Date of ComplaintApril 10, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I was scammed on Telegram. They told me to deposit 5000, promising a return of Rs. 6900. I deposited the 5000 into Coinstore and received Rs. 6500. I invested this in BTC and ETC future trading. Now they are demanding Rs. 24500 for a return of Rs. 43400.Then i paid 24500.After depositing the 24500, […]

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My deposit money not credited in my wallet -IGB ENTERPRISE OPC PRIVATE LIMITED

Posted on by Consumer Court
Name of Complainant SAM JOBIN JACOB
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited Rs 10000 in Teen Patti Master gaming app. Money was debited from my account but money did not come in the game account. Customer care says that money will be refunded. But till now I have not received the money. This is a money-laundering app and do not deposit money in it. Customer […]

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Money fraud

Posted on by Consumer Court
Name of Complainant Shaziah Shafi
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was playing club91. They asked for a deposit of 39000, 25000,15000 amounts multiple times,which I did. Now they are not allowing the withdrawal. Please help me Money fraud was last modified: April 10th, 2025 by Consumer Court

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Wrong loan fraud and scam

Posted on by Consumer Court
Name of Complainant Abhishek Shrotriya
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This loan is fraude and scame I’m have not katara loan and katara loan call and Sms and blackmail please help me Wrong loan fraud and scam was last modified: April 10th, 2025 by Consumer Court

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IndiCoin is Fraud

Posted on by Consumer Court
Name of Complainant Ameen Abdul Kareem
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was a victim of financial fraud through a platform operating under the name “IndiCoin” on Telegram. Initially, I invested a small amount and was shown fake profits and commissions to gain my trust. Later, my account was allegedly frozen, and I was told to pay ₹2.5 lakhs to unfreeze it. Subsequently, I was asked […]

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I got scammed

Posted on by Consumer Court
Name of Complainant Aditya ranjan
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pahle unhone 1k invest karwaya fir bola ye slot full ho gya aap 2k or deposit kariye fir mene join Kiya uske bad 4 din tak usi id me profit hota rha fir ek dhum se sab minus ho gya fir aapko chinta karne ki jarurat nahi h 15k deposit kriye aapka jo bhi profit […]

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He has taken my money 😞😞 please help me

Posted on by Consumer Court
Name of Complainant Ansh kumar Mahto
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person has told to give only 1000 and in return he will give me 12000 but he had taken 21000 from me He has taken my money 😞😞 please help me was last modified: April 10th, 2025 by Consumer Court

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Harassing showing image to public to identify and share a private details

Posted on by Consumer Court
Name of Complainant Cindy
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am getting a harassing call from early salary people and they are visiting and speaking to neighbour sharing my personal details and abusing on calls Harassing showing image to public to identify and share a private details was last modified: April 10th, 2025 by Consumer Court

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fraudulent loan

Posted on by Consumer Court
Name of Complainant RAMAR SELVARAJ
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Ramar selvaraj am writing to file a complaint regarding an unauthorized loan of ₹1,000 taken out in my name by Transactree Technologies Private Limited. I did not apply for or authorize any loan with this company, and it is reflected in my credit report. Despite multiple attempts to contact the company and notify my […]

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Fraud by 1xbet

Posted on by Consumer Court
Name of Complainant Raj Kumar Mishra
Date of ComplaintApril 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I deposited 7000 to 1xbet via UPI system ( UPI account – flyrabbititp331246@ypbiz ) but didn’t received after even 15 hrs. When I reached the customer service,they simply ignored my issue and ask me to wait and wait only ,when I asked them to give me a timeframe, they declined me to give the timeframe […]

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