| Name of Complainant | |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Indicoin |
| 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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Subject: Complaint Against Indicoin Exchange Investment Management Co. Limited for Freezing Wallet Funds and Fraudulent Money Demands
To:
The Cyber Crime Cell / Consumer Protection Authority
[New Delhi]
Respected Sir/Madam,
I am writing to formally lodge a complaint against Indicoin Exchange Investment Management Co. Limited, also known as Digiloom Exchange Investment Management Co. Ltd., for engaging in fraudulent financial practices.
I had invested funds in this platform, trusting that it was a legitimate cryptocurrency exchange. However, after depositing my money and trying to withdraw it, I was informed that my account had been “frozen.” The company representatives then demanded that I pay additional charges to “unfreeze” my wallet/account.
Despite complying with one such payment initially, my funds were still not released. They have continued to demand more money under various pretexts, including processing fees, tax clearance, and wallet activation charges. It has become clear that these are tactics to extort more money without any intention of allowing withdrawal or return of my investment.
Details of My Case:
Name of company: Indicoin Exchange Investment Management Co. Limited
Website/app/platform (if applicable): [https://www.terransforcemall.com/]
Investment amount: [108000]
Date of investment: [16/04/25]
Dates of payment demands: [16/04/25]
Contact person/email/phone used: [@amitverma002],
Nature of fraud: Account frozen after deposit, demands for additional payments, denial of withdrawal
This is a clear case of financial fraud and exploitation. I request the authorities to take immediate action against the company and its representatives, investigate the matter thoroughly, and help me recover my hard-earned money.
I am attaching all relevant proof including screenshots of transactions, chats, emails, and payment receipts for your reference.
Request:
1. Initiate a formal investigation against the company.
2. Help me retrieve my funds from this fraudulent platform.
3. Take legal action to prevent others from falling victim to this scam.
Thank you for your time and support.
Sincerely,
[Bittu kumar]
[6209544251]
[bittu844502@gmail.com]
[Bihar]
Image Uploaded by Bittu kumar:
Hi Bittu Kumar, please call immediately and raise the complaint with National Cyber Crime Helpdesk 1930 with your all the valid transaction id proofs. @amitverma002 this telegram fraud id still is active status. They used fake id and fake profile photo and fake company name.