| Name of Complainant | |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | INTERCONTINENTAL EXCHANGE (ICE) |
| 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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Respected Sir/Madam,
I am writing to formally lodge a complaint against INTERCONTINENTAL EXCHANGE (ICE) for engaging in fraudulent financial practices.
In June 2025 I was added in group on Telegram without any notice, then there was a rate and earn task, in that group people were profiting. I initially though that it was legal.
What’s convincing about this reward system is the presence of other people in the group(scammers masquerading as genuine investors) who are constantly bombarding the Telegram group with ‘positive’ messages of money transfers and how the reward system is authentic.
I signed up for the review program. The platform’s authenticity seemed validated when I started to receive money in her bank account.
Every task was on review and in every 6th task they asked me to send some of the money to one person they called them as merchant and and after sending money they asked me to send screenshot so that they can verify that payment, after that they provide me a trade details that I have to issue on their website. In every 6th task there was an trade task.
There was another person(another scammer) in the group guiding all members on how to perform the task successfully. The person called themselves ‘Teacher’. That teacher name is ASHUTOSH KUMAR.
After few tasks they suddenly told me that i have made an mistake and need to provide more money, I have provided them since i seems the legal. Then they told me that your money is frozen and can not withdraw your money without making payment since most of my money was frozen i made payment to them.
They looked genuine, I could not figure out these were fake people as their responses on text didn’t seem like spam or a bot. These were real people scamming me.
After 2 payments they asked me to provide last payment to unfroze the money that time I googled it and found out about this ongoing scam.
So far I could see there are 2.5 lakh frozen in my account as you can see in the screenshot, i also have some of the account numbers which can help you to track down the scammers.
Iam asking that teacher please give my money back but he asking more money for my frozen money.
I just want my money back and I urge you to please stop those scammers as i have seen people have been investing their saving in lakhs.
I request you to please look into this matter urgently as more people are getting scammed and loosing their money. And I request to you band the telegram channel in India.
I am attaching all picture of scammers and merchant names their UPI Ids. that they have provided me so by which it will help you to track them down.
Website: https://pc.iceglod.com/#/
That teacher name ashutosh kumar
That merchant scammers names are
1.GOURAV SHARMA
g9610677-2@okhdfcbank
Banking Name: Gourav Sharma
Bank Name: HDFC bank
Sent to :·g9610677-2@okhdfcbank
2.JUGAL KISHORE JOSHI
jugal.joshi@ptaxis
Banking Name : Jugal Kishore Joshi
Bank name: axis bank
Sent to : jugal.joshi@ptaxis
3.Ismahil Hussain
moon0099@ybl
Banking Name : Ismahil Hussain
Bank name: State bank of india
4.Riazul Islam
azad6630@ybl
Banking Name :Riazul Islam
Bank Name : State of bank india
