Crypto currency investment

Name of Complainant Pankaj Gupta
Date of ComplaintMarch 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Pankaj Gupta:

I was approached by Digiloom Technology Pvt Ltd for investment in crypto currency through their platform. I invested 5lakh approx. Through their platform and now they are refusing to return my money. They are telling me that due to your mistakes your reputation points have decreased to 60 points and you have to deposit Rs 428000 to reach minimum of 80 points to take refund. Moreover they are also asking for 300000 tax. Also threatening me to drag in cyber fraud and income tax cases in case I don’t deposit this amount. They’re also not giving me my trading account statement. They have given me the Pan and GST number which does not belong to them. They are fooling people. Now they have changed their name from Digiloom to IndiCoin. They have also blocked my login ID. I want my money back, but don’t know how I will get it

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