Fraud and scam by tradecoim.com

Name of Complainant Kaushal Upadhyaya
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Kaushal Upadhyaya:

I joined through a link and a lady confirms that everything is legal and you get 70 rs per feedback of different hotels and restaurants of India

I got 1st and second feedback money but after that the 3rd task was investment. Once you do the investment of 1000 they give you back 1510/- back to your account

Than in next task they ask 3000 investment and than they form a group of 4 people and a teacher guide you how to make investment which is online and in bitcoin kind of a thing .

But suddenly they create issue that we did some mistake and make the whole amount freezes and ask money to unfreeze it.

After that when I transfer money of 38000 they separated the group and chat with me individually. Than again asked for investment where they say I have selected wrong pair of investment and I have to pay equivalent amount . I transferred 300000 plus and again some issue crop up of credit score and demanded 1.68 lac and with the promise that your amount will be given back . After paying that 1.68 lac and now they come up with issue of large channel account opening . According to them if I need transfer of funds which is showing more than 10 lac I need to transfer 7 lac for opening large channel account.

Image Uploaded by Kaushal Upadhyaya:

Fraud and scam by tradecoim.com

Leave a Reply

Your email address will not be published. Required fields are marked *