| Name of Complainant | |
| Date of Complaint | April 24, 2023 |
| Name(s) of companies complained against | Okcoinbit.com |
| 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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It all starts with u tube channels subscribe and then giving ones’ Rs 150 for increasing crowd for the said channels/vendors. Then after 1or 2 times giving such payments they win target’s confidence and another Team Member connect us to Pre paid task and ask bank and other details and created profile on okcoinbit.com, to show to wallet balances ,Crpto realtime market etc. They demands money of 8k and one of team member, they refer them a receptionist shared UPID and once I have paid they demanded 35k, I refused to pay as not to invest big amount they said u must to perform all task otherwise all money will be forfeited, and created small group of 4 people on telegram to create delusion others already paid and they are regular clients and your delay making their money stuck. One after onother money task came. After completing all the task, even after agreed of withdrawal of Wallet balance INR 1617500, System rejected my withdrawal. After connecting Telegram group another team member refered as “Cleaner” asked to pre deposit 50% of Total Wallet balance as security purpose. Which gives no sense as wire transfer was already done thrice by them on my provided account no. So they refused to pay now. Afterwards I checked all their UPID,Bank accounts with respected Bank sources, all bank accounts were current accounts and got “Debit Freezed” by Goverment authorities as under fraud scrutinies. More then 100 of 100 transaction inflow to all the current accounts. Police complaint already filed in cyber crime but after 1month after dozens of visits police has no time for my case as not a single table discussion happened with IO after 1month time. It a huge huge financial cyber crime nationwide keeping in mind the strength of transaction happened in those few of hundred bank accounts.
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