| Name of Complainant | |
| Date of Complaint | October 6, 2023 |
| Name(s) of companies complained against | coininteractive.ws |
| 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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eceived one msg in whatsapp from whatsapp no +1(423)6667683 for google map review for restaurant initially they paid me 210/- then next day they added me in Telegram channel name kriti jaiswal where next day morning they given 4- google review again and then on 5th task they ask to invest 1000/- after getting registered in a link ( https://coininteractive.ws ) where they refunded back 1500/- again cycle started again given 4-google review and ask to invest 2000/- when I paid that amount , i get the refund amount 3000 and after 4 review they ask for 7000/- and then forwarded to teacher their was one Teacher in telegram name as Patel sree sranaya and receptionist kriti jaiswal said as lots of people are investigating so , creating a group of 4 people where all need to invest at same time 7*4 , in above link as I did that , she said their is a error happened site crashe need to fix it and you guys have to pay 28950/- , If you give up on the repair, you will not be able to withdraw money, and you will not be able to continue to do tasks with merchants to make money.If you repair the data, you can earn 30% of the repaired data amount and Total amount of commission and salary refund- after paying 28950/-they said repair unsucessfull you need to pay 88254 more for successfull repair which i didn’t pay, and they started forcing me to pay it, if not as your account freezes and we can unable to repair your account, so in order to get it back you will get a commission also the last amount. Then I borrowed from family and friends and paid thought net banking , he shared a bank account details after that saying amount was freezed to unfreeze pay 132820 I arranged and pay after that they are saying your credit score is low pay 150000 to withdraw amount bank details are
1. Federal bank
Name:zaheer ali
Account:15290100066000
Ifsc:FDRL0001529
Branch. DEVANAHALLI
Account type. Saving
2. Bank – ICICI
ACC Type – Current
Company Name: SINZON STABILIZER
NAME：ANURAJ R
A/C No：626605500346
IFSC Code：ICIC0006266
Branch：KOLLAM
3. agnes.chowdhury@paytm
4. 9547841011.eazypay1@icici
5. 8208270431.eazypay@icici
6. https://upi.sale/spsenative?no=2818444640619859968
