Complaints Regarding Cyber Crime

Coindcx 121000 rs फ्रॉड

Name of Complainant Rishijain
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One lady call me and say to online work in telegram group company name coindcx for tas work every task after she gave me 100 rs the after 5 task 1data task for bet in bitcoin after data task Coindcx 121000 rs फ्रॉड was last modified: April 3rd, 2024 by Consumer Court

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Bitcoin money doubling with Vijay Kumar patil

Name of Complainant Pooja raut
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person having name vijay Kumar patil having telegram channel where he posted all fake screenshot of profits and refund the money after investing money he said he didn’t get slot and asked for more money to invest in return of profit after 2nd investment he stopped receiving all calls and replying on messages and […]

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Bitcoin doubling money with Vijay Kumar patil

Name of Complainant Sneha gosavi
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This person telling his name vijay Kumar patil having telegram channel where he posted all fake screenshot of returning money and profit he 1st asked for 3k to invest then said he didn’t got slot and again asked for 4k investment after that he said bank freeze his account and he can’t refund your money […]

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Bibgate Costar Scam/Fraud

Name of Complainant Ema
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone message to work in which they call promoting Ebay exclusive products. They will give you task to like the products but there will be specific task in which you need to provide money to there so called merchant. You will be given the so called order amount and you need to pay them in […]

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Arcgate technology

Name of Complainant Vinutha
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said to complete 400 forms in 5 days but they are not sending the work properly and it is very tough to complete so I left for that they are saying to pay registration fees 6100 otherwise we put a case on you and penalty Arcgate technology was last modified: April 3rd, 2024 by […]

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Withdrawal not credited in my bank account..show only in processing..

Name of Complainant Ankit kumar jha
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir … My withdrawal amt ₹1500were not credited in my bank account..showed in processing.. withdrawal time 48 hour completed…i also complaint yesterday for withdrawal problem..he given 24 hour wait..24 hour also completed but my withdrawal amount not credited and he not reply my msg in telegram. Plz sir my withdrawal amt ₹1500 credit in […]

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Telegram LINKEDLN IDEA 2024

Name of Complainant Manoj gupta
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir mere pass watsapp par part time job ka msg aya uske baad mujhe work ke baare Mai jankari di gai fir jaise hi maine task 1 complete Kiya mere account Mai 200 rs credit ho gaye iske baad mujhe ek group Mai add Kiya Gaya phir medrox Mai invest karke bitcoin purchase Kara diya […]

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Riot account hacked- no proper resolution

Name of Complainant Arsha Plazid
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account got hacked, contacted customer support, provided all transactions details, shared all details I remembered, agent said he understood that he can see I had access to account but he is not able to say that I am the account holder. Like why would I spend my money on some random account which I […]

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Review Scam

Name of Complainant Kartik
Date of ComplaintApril 2, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got text on WhatsApp to reviews restaurants on google map and get paid for it Here i am sharing screenshot of it. I know these are scammers so please be aware and don’t share anything with them and block or report as soon as possible and aware your friends and relatives. Review Scam was […]

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