| Name of Complainant | |
| Date of Complaint | February 23, 2024 |
| Name(s) of companies complained against | Telegram https://coins778.net |
| 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 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:
If some one know how to deal with such conditions and recover the money. Plz let me know
I’m facing some problem now ..just got to know about your complaint. Now they are saying while doing payment remarks were not entered that’s why they are not be able to open an account and asking to do a phone pay payment of 2 18000 rs so that they will release whole amount..
Don’t pay
Hi Sam
What is the status of your issue. Plz keep posted so it will help others too
Have you got any solution. Plz help me also to get my money back else I will completely destroy. Plz share your experience and help me.
Hi
Same things happened with me in feb.
Have you received your money back.
What website or telegram id they are actively using now days.
Did you get any resolution?
Please keep this forum posted if there is solution for the problem we are trapped in
Any one has any solution
Same thing happen with me and I have also stuck a huge sum of money and each time they promise they will transfer but some error comes !! Have you been able to recover the money ? Is there no way we can recover it ? I am a single mother and and they are treating me so bad I have two kids
Have you get your money. Plz keep posted the status
Not yet !! Have you recovered yours ? What’s happening with your money ?
No. Not yet. Every time they are making excuses.
What they are saying to you. Plz tell me in details so we can make some way out
Initially when dealing with small amount I got my money back !! But I traded in big amount and made some error in trading and money got stuck and each time I made a blunder my money got accumulated!! Now they are saying as it is a big sum I need to open a big chain to withdraw the money and this will be full and final and after that I can remove my entire money !!
What’s opening of big chain means
I am also in this trouble
Lost more than 20 lakhs
Plz give some idea how to get our money back
What happen with you ? What was you reason of not withdrawal of funds ? They have asked me open a channel for this transaction and then one time withdraw all your money. What’s your story ?
They have hold my money and asking to pay unfreeze amount of 480000. Then I can withdraw my all amount together. I am scared. Let me know if you receive your full withdrawal. How much your total amount stacked with them. Are they giving. It’s difficult to trust them.
Why is your account frozen ?
What channel you have opened?
What channel ?? I think it’s new game. Are they trying to pool us in money laundering and fraud.
Same with me too and have filed similar complaints today
Today they pinged me asking to pay 188888 as it’s their 5th anniversary
Dear all
Please keep posted everyday status on this forum. It will helpful to everyone
Some one plz let me know. How to recover money from them. Everytime they are making new new excuses and accumulating funds. Not giving any withdrawal just demanding fund again again.
They offered me job and took big amount in small small payment. When I denayed they started telling that after this payment you can withdraw total amount. Now my total savings are with them and again asking to pay tax , which is completely unfair, they are asking tax on total amount. They park all money on dummy account.
Plz help me to withdraw. These people are seriously involved in big scam.
Hi guys I have also lost 7 lakhs rupees in this my money is in their coin 778 account now they are asking me to pay 550000 rupees to get my account unfreeze and saying after that you can withdraw all your amount.
Don’t pay , it’s trap to earn more money
Lodge a complaint with NCRP by dialing 1930
Complain raised but nothing recovered. They have withdrawn all money imminently
Cyber Police can trace the transactions and get to the point where it is withdrawn. Not sure one can withdraw all in one go as it’s big amount
They have again changed the url.
Any one know the current url they are using ?
New url is https://coinss.net
Guys please share if there is any progress by cyber police on investigating the cases
Has the problem of all of you been solved? Why is no one sending messages?
No, I didn’t received my money from them
They have blocked me and not giving money
Not for me.. anyone else has any progress in getting money back. I see all the telegram account’s used by these fraudsters are deleted. Perhaps they may be doing this regularly
Yes. They are keep changing the telegram id. I think they haven’t given money to any one.
If someone got there money plz help others to getting via shearing there experience
Hello All please help each other by sharing status so that we can atleast recover some money
Hi
Same things happened with me in feb.
Have you received your money back.
What website or telegram id they are actively using now days.
Guys please help to recover my money I m facing same issue
I don’t think there is any solution to this problem now.
No any improvement yet.
If any one got there money plz let me know
I am facing big problems
Scammers are not traceable
They have again changed the url
If any one know the latest url plz share
Best way is to fila a complaint at cyber crime onlie portal with details of bank accounts
What is your problem ? Have you lost money too ?
Have any one get there money back
Guys plz share status
I m fed up with all legal processes
I think no one going to get there money back because all the suspects accounts are either nil or cash withdrawal same time before filing the cyber complaint
Funds are not available any where
Even bank denied to compensate without any proper explanation
All accounts are fraudulent or without proper kyc
No any initiative by any bank to recover and compensation
Please let me know if any one have any positive response from any where or hope for money recovery
Any one knows the new url ? They are a big time scamsters .
Hi
Same things happened with me in feb.
Have you received your money back.
What website or telegram id they are actively using now days.
Plz help if any one have any information regarding scammers
Hi
Same things happened with me in feb.
Have you received your money back.
What website or telegram id they are actively using now days.
Plz help me if any one have any update
Thanks
Have local police filed your FIR on this fraud.