| Name of Complainant | |
| Date of Complaint | July 5, 2023 |
| Name(s) of companies complained against | ccoinneww.app on Telegram |
| 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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Text of Complaint by JANARDHANA J:
+91 98119 28866
11:05 AM, 6/4/2023] Nisha Sharma: Good Morning
I am Nisha Sharma from MARKIVIS Social Media Marketing Company.. We are hiring for new vacancies,
I got the link on WhatsApp stating that every Instagram 3 follow you will 210 rupees. I was prompted to chat with their receptionist named as Jasmine for the Payments and I was promptly paid by them .
First i liked three Instagram followers for which i received 210 Rs. than the number of task increases. Their were some prepaid task in between such as 1000 to 1410 and than 3000 to 3810 and than (15000 to 18210 in which i made mistake). So they made a group of 4 before in which I was the one who made mistake. So now they asked all 4 group members to do repair the data in their data list.
For that first they asked for 62 K from each members which we all paid.
Second they ask for 1.50K which was also paid by all 4 , then it was 5L that also all paid and 3 of them took their amount back for me now they asked to pay again 4.82 L which was also paid and now again to release 16L in total they are informing me to deposit 3.66 L as per their data my credit is less than 100 due to mis operation done if not deposited before month end 3.66L due to month end data will shrinked and you cannot withdraw . The senior is named as teacher Usha , tech support Akhil Dutta , keep trying to comfort me that money will be reimbursed in my account once the payment is done. It’s my foolishness we deposited huge money . Pls help to recover if any amount is possible.
Their Modus Operandi is ;
They will inform us to log in on site:
ccoinnew on app to buyup & buydown of bitcoins and inform to select $ and qty and save ,like this they will make 4 tasks , then they will ask us to be on line to check and confirm , but in that 4 of member 1 of us would have made a mistake by oversight of BUYUP / BUYDOWN
That is the catch point and to release the money of mis operation person they will dodge and deny and request to deposit more & more money ;
Read more :-
They want some 1 in the group to make a mistake and encash on it ,
Then if the Money is paid other the Mistake done person all get back their amount
Mistake done person need to keep funding them like
A) They say due to Risk Control check you need to deposit 40% of your total withdrawal and it will be reimbursed.
B) Once you deposit the Risk control deposit they send messages that Amount will be released
C) After an hour or so they send 1 message we tried to release but as you have done Mistake your Credit score has been deducted with 35% of Amount and score now you are on 65% , each credit score is valued at Rs.10480/- for more 35 Credit score you need to deposit Rs.366800/- which will be reimbursed , we tried to release your Payment as informed but system is not allowing due to Low Score .
D) Finally as it is Month end if you do not pay then in month end they will reboot system and all the data will be refreshed and you ID will be blocked
E) Lose all your Money start from scratch to repay all hand made loans .
