| Name of Complainant | |
| Date of Complaint | September 14, 2023 |
| Name(s) of companies complained against | Denstu India |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A lady, HR Pooja from Denstu India connected me through what’s app.She offered me Rs-150 per review in Google map. Very first review was paid to my phonepay number and she then send me telegram link and asked me to join for more task. I joined there @Receptionist Badima (telegram id @Badima5976). In the second day I also started working in the same format. Suddenly the receptionist asked me to complete a task by investing 2000 and I will get a refund of 2800. I invested and she asked me to share screenshot i given, then she given one person contact with name Apan (telegram id: @kkjj99996) and he given a link “coins9.net” asked to l9gin into that link and to create account using mobile number, i created”, then he asked me to follow the steps “Step 1: Click Trade and select options
Step 2: Click on BTC
Step 3: Click Buy More (180S)
Step 4: Enter the amount of 800
Step 5: Click Confirm Order”
I did same, then he asked me to follow next step this:
Step 1: Click Trade and select options
Step 2: Click on BTC
Step 3: Click Buy More (180S)
Step 4: Enter the amount of 1200
Step 5: Click Confirm Order
Once done he asked whats the current balance on dashboard i said 2800 INR,the he said “Congratulations on completing the welfare task, now contact the receptionist to withdraw money, your code is 99610”. Then i did same, then they paid 2800 indian rupees to me.
Then they asked me to do second task. They asked me to pay 2000 rupees with providing some upi number : keshav7645@paytm and I will get a refund of 2800. I also did that. Then they asked me to play a mission where need to complete 2-3 task I have invested 6200/-. Completed the task. I said i will not pay it seems like scam /fraud. They said at any cost me need to pay amount,i declined it…they said if you not pay wont give single rupee back. I did not invested. Now wheni open the coims9.net of my account it showing a lot of transactions woth bank account adjustment 2000USDT, options trading 800USDT, 1600 USDT, 1200USDT, 2400USDT, 4000USDT, 2000 USDT, 8000USDT, 1600USDT etc. I got a doubt that they doing same fraud trading/bitcoin business, with everyone and doing some fraud at backend and converting USDT to INR and booking innocents like us.
The terminal name is https://coins9.net/
Please help me to withdraw the amount of INR: 2800 INR which showing on my dashboard.
Image Uploaded by Raja suresh:
yes same process done with me.first I gave 2000 and get back 2800 then some welfare task they gave and in that 5000 rs I have then they asked for 32000 I also gave that after that they were asking for 98000 I denied as I didn’t have such a big amount.i have lost my money.
Any progress to withdraw that money of yours ?
no progress