| Name of Complainant | |
| Date of Complaint | March 23, 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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Some scammer stolen my money. They said provide 7100 and Will get 15000 with bonus.the work is about following whatsapp channels . Finnally I made a deposit 7100 and they said you did a mistake your amma is frozen if you want your ammount you need to pay 7100 again so I trust them and provide 7100 again. And after sometime theysaid you can withdrawal 25000 but I made a withdrawal but they said your cradit score is 80 it have to be 100 so you have to pay 200 for each point again they asked 4000 so I did not provide that money and I realised I involved in scam.
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same has happened with me
Same this has happened to me
What exactly has happened with you guys tell me in brief?
same has happened with me i lost 35000
i lost 35000 same has happened with me
does they give you 200rs in your bank as joining fees
yes. next they will ask for amount in the range of 1k and then return you 1300 then they will ask to invest 3k and return you 3.9k and then in the next round they will simply put you in a combined session with 2-3 more folks and that is where their main game is. if you dont make any mistake in the trading instructions given they will simply have some one from the 2-3 other people (these are their own people but will act like they are also investors) make a mistake and then they will say everybody needs to invest 30k more to recover the invested amount and such things. dont fall for this scam.