| Name of Complainant | |
| Date of Complaint | June 6, 2024 |
| Name(s) of companies complained against | Matrix bricks digital marketing company |
| 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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I have received a message on my what’s app number saying freelance opportunity with Matrix Bricks Company. They asked to review some restuarants on Google map and offer some commission on that.
I did 4-5 reviews and got 210 and 100 Rs from them then the receptionist on telegram asked me to complete a task on coindcx crypto currency platform by depositing 1000 Rs and they will return 1440. Receptionist asked me to contact some teacher on telegram. I submitted 1000, completed the trade on coindcx and got back 1440. Then again I did some reviews on map and again receptionist asked me to complete a prepaid task to fully realise the profit. I submitted 3000, completed task on coindcx and got back 3880.
Then I did some reviews on map and again receptionist asked me to deposit min 7000 and promised to return 8400. I did submit 7000 and completed the trade on coindcx but then the teacher said that you have executed wrong order and my money has been frozen, and to unfreeze the amount, I need to do repair trade with min 28000 rupees, I fall into trap and submitted 28000 and executed another trade on coindcx. Now again the teacher asked me to do 1 more ladder trade to realise all my money, and for that I have to submit atleast 58000. I denied to give money saying I don’t have this much money. I have provided all the bank account details and UPI id details they given to submit money –
isharaj.1712004-2@okhdfcbank
7735archana@ybl
kshyappriyanshu@oksbi
rangil547@nsdl
Sahil1950@axl
mahraj4025@ybl
DRTRPL.3200507500@icici
7023455431@mbk
8306844202@mbk
s85372543-1@okhdfcbank
ronitsingh632@okaxis
7735archana@ybl
And a bank account detail he shared to send the money –
Bank name : Bank of Baroda
• Account number: 53738100007711
• Customername : yogesh jat
• Branch name : KANJI, RAJASTHAN
• IFSC : BARBOKANJAI
• Account typ :saving
Here are the fraudsters telegram ids-
Ravisharma102
Sandeepsingh032
joshiritucoindcxx5423
Jyotiagarwal56
Reddykumar65
https://www.netcheck.xyz/#/ website link of coindcx platform
Image Uploaded by Manish: