Complaints Regarding Investments

Cryptocurrency Fraud through Instagram

Name of Complainant Sylveena Dutta
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Instagram id = trader_veer Id name = Rudra veer He had put an ad on his insta handle regarding money flip which showed different amounts to be invested starting from 1900 and within 45 mins he would trade and turn then into 19900 … I invested 1900 and after 45 mins he said that I […]

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Ask part time jobs

Name of Complainant Anonymous
Date of ComplaintApril 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Someone approached on what’s app for freelancing jobs, for subscription of you tube channel, they will pay and then after some point they used my money, given some merchant requirements task and not refunded my money and they were asking for more money for next task. Ask part time jobs was last modified: April 3rd, […]

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Telegram and WhatsApp Online Task Fraud at this site (Wlcoin888.com)

Name of Complainant Ram Pravesh Yadav
Date of ComplaintApril 2, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram and WhatsApp Online Task fraud at this site (Wlcoin888.com) One day i will receive a message in the WhatsApp, he said i am from Gigindia company’s, you want to job, i will said yes, than he give me a some task and i will complete tasks and than he said contact receptionist in to […]

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Lost my money in cryptoinm.cc

Name of Complainant DILIP
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They said participate in prepaid task. But they did not explain any processes. After i made 5000 rs payment again they said pay 15000 to complete the task. I said I don’t have enough money. Please understand. Now they not responding to all text messages. I didn’t get my money also. Lost my money in […]

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