| Name of Complainant | |
| Date of Complaint | February 25, 2024 |
| Name(s) of companies complained against | https://coins778.net |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I’m submitting this case on behalf of my niece , where she was badly influenced to invest into bitcoin/Crypto currency so that if she invests INR 4,36,000 and in span of 30 min she would get INR 6,54,150 to the given bank account. However, while doing payment “remarks section was not added as ” Channels” which was causing an issue from the merchant end to create a large withdrawal channel.
Please refer the comments ” Since there were no Remark channels when you opened the large-amount withdrawal channel payment, now the large-amount withdrawal channel failed to open, you need to pay 218050 again to open the large-amount withdrawal channel.
When opening a large withdrawal channel payment, you must remark channels to take effect. If you do not have Remark, the payment will be recharged to your coin account as a normal recharge. Now check your coin account to see if it has arrived”.
Now they are falsely saying to pay another INR 2,18,050 to open the larger withdrawal channel payment to get the INR 6,54,150 fund credited to my bank account. I have attached telegram page and coin balance account and total transaction that was transferred to the fraudulent team.
approximately 11,00 000 INR fraud was happened in the sapn of 2 days.
bank name— au bank
holder name – mr.yogesh kumar
account no- 2302262755076647
IFSC:AUBL0002627
Branch- Seawood
State – Maharashtra
Current account
Bank name – The Federal Bank Ltd
Branch -Anakapalle
Account type – savings
Account holder name -NARAPATI NAGESWARARAO
Account number -13530100110296
IFSC CODE: – FDRL0001353
Accept IMPS/RTGS/ATM deposit ONLY
