| Name of Complainant | |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Indi Coin |
| Category of complaint | Internet Services |
| 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 ₹88900 rupees to unfreeze it. Subsequently, I was asked to pay additional large sums for so-called “credit points.”
Now, the platform claims my account holds ₹3.30 lakhs, but they are demanding an extra ₹89999 rupees as a unfreeze and settle 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.
I have attaching here my funds and their Telegram IDs screenshots, please take an action necessary and do the needful to me
Image Uploaded by N Dileep:
Hii as I have received a message and joined by unknown person In telegram and said to me that they were from indicoin and ask me to join whatsapp channel which I did and then they send 150rs after that they told to pay 1020 and after that I will get 1520 and I got that also after that they told me to complete the task no 15 which is 3020 and I doubt and still pay and they fake my invest trading but real scam started when they told me to pay 7100 and I did the money was showing in the face acc which was 9940 and it was a group task where they added me and now they told me that I was the one who trade wrong fully and we as a group have to unfreeze the acc in order to withdraw our money and the amount was 32663 and I rejected it and after 20 minutes to check weather its real or fake I told them I have money they said all member from my group have completed and they kicked me out from the group.here I’m sharing some of the amount I paid and person who added me and chat with me