Name of Complainant	Ameen Abdul Kareem
Date of Complaint	April 10, 2025
Name(s) of companies complained against	Indicoin
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I was a victim of financial fraud through a platform operating under the name “IndiCoin” on Telegram. Initially, I invested a small amount and was shown fake profits and commissions to gain my trust. Later, my account was allegedly frozen, and I was told to pay ₹2.5 lakhs to unfreeze it. Subsequently, I was asked to pay additional large sums for so-called “credit points.”

Now, the platform claims my account holds ₹10 lakhs, but they are demanding an extra ₹3.18 lakhs as a “tax” to withdraw the funds. Despite all these payments, I have not received any real returns. I now believe this entire operation is a fraudulent scheme intended to exploit and deceive consumers.

I request urgent action to investigate this scam, recover my funds, and take legal action against the perpetrators.

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