Coins7.net, telegram, whatsapp

Name of Complainant Sanju Sharma
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Sanju Sharma:

I’am Sanju age 32, Housemaker on 06th of Nov 2023, I have received an whatsapp msg from (+91 7470318657) whose name is Lisa working as project manager in Dentsu India, now the contact name is changed and blocked me, she told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. and on per comment they will pay Rs.150, that is where there company works. She said me to contact TELEGRAM Receiptionist @Receptionist:Tina (@sdvdsvdfbfddsavav)for further task. @Receiptionist:Tina asked me to perform some more task which includes to investment of money.They add me to the VIP Task group where lot of people joined and investing. There is Teacher Ethan who confirms the task in Task group and a main head as teacher(Ethan who assigns the task for everyone, which includes mission to complete the task for prepaid money investment in coins7.net (Rs.2,000, Rs.9,000, Rs.32,000, Rs. 98,000, Rs.2,10,000). After the payments of each 1-3 tasks they forced me to give the rest one by one they blocked the money and they said they cannot pay the invested money which I previously paid. Then he would say as you have made mistake you need to pay the repair amount of 2,10,000 amount otherwise you won’t get the invested money which I have done.
I requested them ok I have lose the coins pay back the remaining amount which is in my account. I said I have no money to invest again, then he would respond as you have made mistake you need to pay the repair amount otherwise you won’t get the invested money. He said this is the only option I have and you don’t have any alternative and you must pay it to withdraw the money back. I took loan and send money because they always telling that once u finsh u will get all the money first they told i had miatake repair task then they told advance return then they told i the money exceed 7lakh i need to open large amount withdrawl channel i believe everything because that much sincere way they cheat me and also i put loan and put all my savings i need to get my money back to close all loans and return my gold which was pledge for getting my money so i trust them and send all money which they told and everything was fine last they told me everything was ok but u have to pay tax for government then only i can release my money and they slowly they stop paying for the reviews which i put that moment onwards
I know its tooooo late when I realised it was a fraud. Below are the list of transactions which i paid to them:
I have paid 344,000/- in different beneficiary accounts.

Image Uploaded by Sanju Sharma:

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