Complaints Regarding Cyber Crime

Delta bitcoin tradings in telegram

Name of Complainant Munavar Pasha
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will say to complete task and they will provide 500 rs and then they will ask us to complete remaining 15 task so starting they will ask to 5k to 1 lakh. Once done task they will say something went wrong and they will say invalid data trading you did it and now […]

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Data entry scam

Name of Complainant Ranjitha B N
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for data entry online job they are registered and gave me 3 days work due to not well i hasnt complete the task so they are asking money to cancel the id i said i dont have money so they said they will had legal action against me they didnt mentioned about […]

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Cyber fraud in telegram channel

Name of Complainant Nagarjuna
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From telegram cheating getting money of Rs 7900 in the name of shantha reddy like invester and get profits in 1 day on today I.E 23/01/2025.After messaged me u get profits pay 15% amount to recieve your profits, then I realised its fraud. Cyber fraud in telegram channel was last modified: February 11th, 2025 by […]

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Cyber fraud

Name of Complainant Suresh Gajula
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 22nd Jan i have receive a call for work from home on digital platform and asked some money for some task. due to some mistake u have need pay 7000 + 23000 + 58000 = total of 88000. now they are asking me to pay 79000 again to get the amount. please help me. […]

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CYBER CRIME FOR DATA ENTRY WORK THROUGH FRONT EGDE SOLUTION COMPANY GUJARAT

Name of Complainant Rupali Singh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So, basically am a student there was a company name front egde solution, gujarat. They contact me on whatsapp and said me there is work from home job form filling 500 froms 30rs per form,so total amount will be 15k deducted 6.4k as registration fee. I said ohk later that nyt, i google it and […]

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Cyber crime

Name of Complainant Kalpana
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one telegram channel which said that give me 3000 and it will return back the money to me as 18000 profit and after that it also ask to make payment of 25% gst charges to be eligible to receive the money of profit. They are totally fraudsters Cyber crime was last modified: February […]

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Cyber crime

Name of Complainant Chandan Soni
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’m continuously receiving threatening messages on WhatsApp to repay the loan which was never taken by me and there’s no traces about the same in my statement. Cyber crime was last modified: February 11th, 2025 by Consumer Court

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Creditt++ loan

Name of Complainant Amarnath Reddy
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On january month i took loan from creditt++ 27000 due to insuffucient funds unable to pay on time past 6 times i taken loan but this time i asked time but they are not listening and started harassment and they are started sending mail to my company please stop those such harassments we have atleast […]

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Coindcx CEO sumit Gupta cheated me customers

Name of Complainant T VENKATESH
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CoinDCX is a App my ticket num6778762.customer care provided one ticket but no response from that side ,simply they said web3 app team working on your issue,I need refund my amoumt to my wallet,i have purchased Andrew tate’s Dog coin quantity of 57,984.364305 G and invested 22894.47 . when the price increased i have sold […]

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