Online earning money telegram group trapped me. My money was blocked in this website http://coinnew.co.in/#/

Name of Complainant PANKAJ VASANT BAWANE
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by PANKAJ VASANT BAWANE:

On 11th to 14th Apr some online earning money telegram group trapped me and I sent online of Rs. 279750 (partly divided). so pls kindly refund money sir. They suggest me different different account to get back your previous amount and ask for deposit, but all my money they block and nothing return to me , the details of the account holders are as follow:

Name: ICICI Bank
Branch: PALANPUR CANAL ROAD
Account Type: Current
Account Holder Name: EXPRESS LOGISTICS
Account Number: 339705500400
IFSC Code: ICIC0003397

Name: ICICI Bank
Branch: NEW DELHI- DILSHAD GARDEN
Account Type: Current
Account Holder Name: TRIDEV ENTERPRISES
Account Number: 113305001545
IFSC Code: ICIC0001133

Name: ICICI Bank
Branch: HERITAGE CHAMBERS
Account Type: Current
Account Holder Name: MAHAKAL ENTERPRISES
Account Number: 403105000642
IFSC Code: ICIC0004031

Name: ICICI Bank
Branch: Vishrambag Sangli
Account Type: Current
Account Holder Name: MAHAMMADGOUS SATTAR SAYYAD
Account Number: 653405500264
IFSC Code: ICIC0006534

Name: ICICI Bank
Branch: MUMBAI – BHARAT DIAMOND BOURSE- BKC
Account Type: Current
Account Holder Name: MUNOTH TRADING
Account Number: 121705500336
IFSC Code: ICIC0001217

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Online earning money telegram group trapped me. My money was blocked in this website http://coinnew.co.in/#/

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