Fraudulent

Name of Complainant Balaram Rauta
Date of ComplaintOctober 8, 2023
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 Balaram Rauta:

Sir ,
In the name of tradecoim they added my money in their trading purpose and demanding a sum for releasing of previous money which is 64800. My money has freezed and my balance is frozen and now i am unable to withdraw money

Image Uploaded by Balaram Rauta:

9 thoughts on “Fraudulent

  1. With me same thing happened today.
    My mistake should have seen the review before.
    I paid 1,21,600/- which they are not releasing and asking further Rs 50000/- for same.
    Please suggest are they fraud or company is genuine and asking money as per process.

    1. Website is fake, you will not get money, mine is also freezed around 1 lakh, demanding 70000 for releasing, I found that website is hosted from seoul on this server many scams website are hosted so this also made for scam only in last week of September.

  2. I am also victim of the scam. I not going to let me these guys live. Arround 173000 stucked. I need my money.

  3. Same think is happened with me, i lost i also huge amount they were my amount in frozen and said me to paid 6lakhs then your all money back with commission. But right now no idea what to do ho money back.

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