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

Name of Complainant Chandan kumar
Date of ComplaintFebruary 27, 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 Chandan 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. 7,81,976 stuck in the deposit and I can not withdraw. They are still active and just shared another bank details to deposit 2,30,000 to unfreeze the account and that after this deposit I would be able to withdraw all 10,11,976 all together. Till date my all amount including the promised wedges and task salary is approx 64,12,203 ++ ( including 40% promised return per day )

Please help me to recover my money

People & links involved:
URL vertification: https://coins778.net
Teacher: Dived Raman @Specialist_Dived, @Specialist_Divend, https://t.me/Specialist_Divend
Receptionist: Ansuya Modi @Taskpuub_Ansuya14503,
Finance: Rama Gokila @asddre_sdfer123987,
Task specialist aarohi @SpecialistAarohi8

They have sheared multiple bank accounts and upi which I have attached in pdf . I request to please take a strict action against above fraudulent people. 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 from them. Thanks

Image Uploaded by Chandan kumar:

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

  1. They are active in this site bitbbns.net.
    Because I have also paid my money in this website upto 1.5 L.
    They said my account was blocked, if you want your money back you can pay this much amount of money and unblock your get and the amount.
    What should I do?

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