Cyber fraud by coins778.net. Big scam and multiple bank accounts involved in extortion and money laundering.

Name of Complainant Shailesh Kumar
Date of ComplaintFebruary 25, 2024
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 Shailesh Kumar:

I was approached by the Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns, after 1-2 transactions, they asked to deposit more and then blocked the account. And then asked to deposit more to unblock else I would lose all money, and so on and now I have Rs. 4,14,500 stuck in the deposit and I can not withdraw. They are still active and just shared another bank details to deposit 2,50,000 to unfreeze the account and that after this deposit I would be able to withdraw all 6,64,500 all together. Till date my all amount including the promised wedges and task salary is approx 4,14,500 ++ ( including 50% approx promised return per day )

Please help me to recover my money

People & links involved:
URL vertification: https://coins778.net
Teacher: Chander @Chander2_666
Receptionist: Niya Gupta @Gupta_0141,
Customer Service : 1341_CustomerService @CustomerService1342,

They are completely involved in extortion and money laundering. Cheating with people and making them helpless. I request you to please help to recover my money and take some strict action against them because they are still active. Thanks

Image Uploaded by Shailesh Kumar:

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