FAKE TELEGRAM GROUP OF COIN DCX

Name of Complainant ALOK KUMAR
Date of ComplaintOctober 6, 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 ALOK KUMAR:

First someone call me and offer work from home Job of review on Google map after that they give a task in coin dcx fake website and tell me your account is freeze because of your mistake and tell me to pay money when i pay money they are said to withdraw it and give me three steps but again they tell you choose wrong amount and again your account is freeze to unfreeze your account you have to pay same amount which is your account they give me time of one day to pay but i didn’t arrange so they said your account will be ban if you doesn’t pay. What’s no-+91 73575 15439
Account details Minal Thukral:
Name: Kishor Ram Dudi
Account number: 2301718253793714
IFSC: AUBL0002227
Bank name: AU Small Finance Bank
Branch: Janjeela BO of Parbatsar&Parbatsar
Account type :Saving

Use IMPS only

•Federal Bank Account Number: 15530100117885
•Customer Name: Punaram
•Branch Name: Nelamangala
•Branch IFSC: FDRL0001553
•MMID: 9049885
——Savings

Use IMPS only

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