Cyber Crime in Crypto Currency

Name of Complainant Annu Agarwal
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Annu Agarwal:

Respected Sir/Madam,
On 10 April 2023, I received a message on whatsapp about part time income. The message also said that you have to do 20 tasks daily. Then they asked me to download telegram and connect. I Annu Agarwal started doing tasks, but after 4-5 task they gave investment task in which we need to invest in crypto currency and we will get 40% to 60% commission in return, first they gave option of 1,000 to invest and I received 1,300. Then gradually the investment amount gets increase, I said I don’t want to invest more amount but they said these are system generated amounts, and if you don’t invest further then we wont be able to give you back money. In investment task there are minimum 2 orders and maximum 4 orders, (orders means investment). 1st order was to invest RS 7,000 then system generates 2nd order of Rs 20,000 and then randomly system again generates the order of Rs 65,000 but they further told that there is some technical issue at our end and asked to invest Rs1,50,000 instead of Rs 65,000. Now after completing 3 orders I demanded my money back as min. order I need to complete was 2 but they told no you have to complete 4 orders because there is no exit option and invest Rs. 3,00,000 for 4th order . Further they told me that you have done the task wrong and now you have to invest Rs 5,00,000 as a repair (recovery) order further to recover your locked amount.
In pursuit of getting my locked money back somehow I arranged Rs 4,00,000 by borrowing from my friends and Rs 1,00,000 they top-up from backend into the Kucoingt account to fulfill Rs 5,00,000.
Now after all this drama the HR lady told me you will not get any money because ‘I helped you Rs 1,00,000 and I got penalty from Merchant’. Also they guided me to open the website ( Kucoingt.buzz) and follow all the procedure like: select BTC/ETH, select Time frame(60s/180s) and then the amount. As per them I would get 40% to 60% commission on whole amount.

But on the website ( Kucoingt.buzz ) its showing my money 15,09,423 INR, but I cant withdraw that money and it feels like the website is also fraud. I am attaching all the required documents and transactions which I did.

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