| Name of Complainant | |
| Date of Complaint | May 14, 2025 |
| Name(s) of companies complained against | Indi Coin |
| 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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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 ₹1.6 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 ₹14 lakhs, but they are demanding an extra ₹4.28 lakhs as a “tax” to withdraw the funds. Despite all these payments except tax ,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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