| Name of Complainant | |
| Date of Complaint | September 28, 2023 |
| Name(s) of companies complained against | Coinonline.ws |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I was asked to join a telegram channel by a lady @Priyank63 and then from there to complete merchant tasks by investing in favour of return. Initially, they have given around 1000 to 3000 in return for small investments. Then I was introduced to who introduced himself as a teacher Kunal sharma ,and asked us to invest in coinonline.ws. For the money of 15000 (https://upisafe.cc/cashier/v3/IN_UPI/ZmkonPB5b3jv)inr he told us that you had made a mistake and my account got freezed for that, we have to make another 2 merchant order of 38000 &72000, again he asked us to complete, I was repeatedly begging him to return my money, then he convinced me that he would once I completed order 38000, then I m paid 38000/- (UPI I’d –https://upisafe.cc/cashier/v3/IN_UPI/28O0ZvJgnkrW) & other 72000 paid to (https://upisafe.cc/cashier/v3/IN_UPI/zE36oR2aLkdX) telegram member,and then my account got Unfreezed but last moment Kunal sharma said you have to pay 126000 for as a cash bill for withdrawal money, my money then we got total 421400 total amount with trading profit and I was paid it ( https://pay.mpayin.com?o=1705842090302525442&t=8&a=26000&p=1)26000 via UPI and Rest 100000 from Netbanking in different 2 account, then I can can withdraw all amount and I ask 3 times to Kunal sharma of withdrawal instructions but he said he is in meeting and avoid my message and when I am withdrawing amount he sad you made a mistake and your account got on freezed for Unfreezed it you have to pay 419400 if you not pay your all money stuck on freeze after payment you can withdraw all amount one shot I have no other option and I was paid 419400 in 7 different account each 50000 and 69400 via UPI after that total amount in my account is 838800 for withdrawal when I go for withdrawal there is showing your credit score is 75 only it has to 100 for withdrawal money I told that to Kunal sharma and he Says you have to pay 19480 for 1 point that means 487000 for total 25 point to increase your credit score then you withdraw all amount. total 670400 investing amount Fraud and with Profit is it 838800.
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