| Name of Complainant | |
| Date of Complaint | August 21, 2024 |
| Name(s) of companies complained against | Kucoin MCX |
| Category of complaint | Corruption |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Online Fraud Through Telegram Stating that can earn more money by just taking a screenshot of a video and send it to them.. later they connect it to a vip group to bet amount and they give a account details of various persons for each transaction .. I lost around 40,000 .. first of all they cheat by sending minimal amount to us later they say yu have to complete all the tasks then only by the end you can get huge profit.. To make us believe they add us in a group where people they will upload all the screenshots of amount credited .. Telegram names are sangita sharma, saldivar, vivek mishra, Priya Ranjan, himakshi, Jaya bahri.. Each time for deposit they give alternate bank details . When asked About their company they say Corporate office
Multi commodity exchange of India limited
MCX India , Mumbai
Please do take the action .. I’ll upload the account details which they send to deposit money.. each time they give different details
