| Name of Complainant | |
| Date of Complaint | September 7, 2023 |
| Name(s) of companies complained against | https://coininteractive.ws |
| 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 received one msg in whatsapp from whatsapp no +91 95363 97657 for google map review for restaurant initially they paid me 210/- then next day they added me in Telegram channel name Freelance Taskgroup 25 , where next day morning they given 4- google review again and then on 5th task they ask to invest 1000/- after getting registered in a link ( https://coininteractive.ws ) where they refunded back 1350/- again cycle started again given 4-google review and ask to invest 7000/- when I paid that amount , their was one Teacher in telegram name as Patel and receptionist Ansuya said as lots of people are investigating so , creating a group of 4 people where all need to invest at same time 7*4 , in above link as I did that , he said their is a ladder 1-2 where, If you give up on the repair, you will not be able to withdraw money, and you will not be able to continue to do tasks with merchants to make money.If you repair the data, you can earn 30% of the repaired data amount and Total amount of commission and salary refund- 73000 ( 5000+ 18000 including repair data cost- 50000) but after paying 50000 they said repair unsucessfull you need to pay 100000 more for successfull repair which i donot pay, and they started forcing me to pay it, if not as your account freezes and we can unable to repair your account, so in order to get it back you will get a commission also the last amount. Then I borrowed from family and friends and paid thought gpay , he shared a bank account details with me which is –
Bank：PUNJAB NATIONAL BANK
Account type：CURRENT
Name：DEEPAK VERMA ENTERPRISES
Account Number：1562102100000455
IFSC：PUNB0156210
Branch: H R B R LAYOUT
18000 payment- eazypay.583611059@icici
5000 payment- saurabh.srigt1985-1@okhdfcbank
Others bank details given by them-
Account number :- 17980100061260
Bank Name :- FEDERAL
Account Type :- Savings
Account holder’s name :- MALI VISHNU SANTOSH
IFSC Code :- FDRL0001798
https://pay.mpayin.com/auto-qr?o=1699027858613366785&t=8&a=50000.00&p=1
Bank name: ICICI
Account type: CURRENT
ACC name: ARSHIA KABARI ENTERPRISES
Account Number: 070805500392
IFSC CODE: ICIC0000708
Branch: BONGAIGAON, ASSAM
kn3617043@okaxis
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