| Name of Complainant | |
| Date of Complaint | March 3, 2024 |
| Name(s) of companies complained against | coins778.net |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Some what’s app number has sent a message saying that they are recruiting for google reviews and they will for per review. First they paid 50 per review. Then they asked to join a telegram channel. After one day they paid 100 per review. Payment was done through gpay.On 2nd day they asked for some welfare task in which they referred to someone named as teacher through a telegram link. the teacher account was named as sean. There they asked us to sign up at coins778.net. After joining they asked for some money, like first 9000, then they asked to follow some steps and shown something 36000 in our coins778.net account. After that asked 98000 and after next step, they asked 98000 after that they asked something happened to our account and asked 202000 for repair task and to get out money. After that payment they have shows 446000 in our coins778.net account. But during withdrawal process they asked us to for sequential withdrawal but after 5000 withdrawal, account is showing funds are frozen. Now they are asking for 230000 as unfreeze money.
major account number for deposit
Bank account name : INDUSIND CORPORATE
Company Name：DWARIKA LUBRICANTS
HOLDER NAME : Mr Yogesh Kumar
Account no : 259358078133
IFSC : INDB0001977
Branch- Thane Prestige Garden
State- Maharashtra
Current account
