| Name of Complainant | |
| Date of Complaint | April 6, 2024 |
| Name(s) of companies complained against | |
| 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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Hello sir/Madam,
I have been got trapped into the crypto scam where I have lost the money and
initially they told if I invest ,I will get more return but after investing and I got into the
scam where I lost my money. I was invited into a telegram group Coindcx by a number
Approximately 40 members were active in the group.The group administrator claimed that it offered part time job opportunities with daily rewards and instructed members to contact a whatsup number 9506359486.
After a while ,several group members shared bank messages,suggesting that they had
received money after completing tasks.Trusting these claims ,subsequently I was directed
to contact a person on telegram with the username @Rabina4132, @Rabina5821,@Robbyn121 and @Bhaumik669.Initially I transferred amount of 1000 as a part of beginners task
I received a call and from telegram saying it a part time job
where I can work in partime and I was applied for it and I have invested money
in the coindcx exchange,and now once I invested ,they are telling you cannot
withdraw the amount and I am totally helpless,please can you take necessary
action and then help in identify the culprits and help me in return my money
back as these fraudesters are very dangerous and they are not picking my call
and they are not providing the proper answer ,So please I request you to take
necessary action .It was a coindcx link which I have
received for earning in part time job and I have asked to deposit money to these
people in account It is a telegram coindcx channel where
they are putting a link where we have give reviews and once it is reviewed we
are paid cash for it.But once we invest these people are not taken any action to
withdraw money and they are threatening to invest more to withdraw.So please help in providing assistance,Telegram ID: @Robbyn121
Telegram ID: @Bhaumik669 Telegram ID : @Rabina5821 Telegram :@Rabina4132.
Website: https://www.hrfuu.info/,https://m.eembv.info/
It is evident that the individuals tried to defraud
Me ,resulting loss of my hard earned money totally 10,00396(Ten lakh and three hundred
Ninety six rupees INR).I implore you to take immediate and stringent action against these
Criminals and assist in recovering my funds to safeguard my family’s financialwell-being.
Please find below mobile numbers used by criminals 8401054469,9506359486 , 9412633227,9468307539,9460564279 for connecting with me.
Below are fraudulent UPI IDS and account numbers.
arnav.chakraborty@paytm-Amount lost-7000
vandanmc@dbs-Amount lost-31520
Account number -13930100097792,IFSC code -FDRL0001393,Amount lost-39760,50000
8384881135@kotak-Amount lost-50000
Account number -10770100312319,IFSC Code-FDRL0001077,Amount lost-250000,50000
Account number-99980102158479,IFSC Code-FDRL0001238,Amount lost-50000
Account number-60479088348,IFSC Code-MAHB0001827,Amount lost-36000
Account number-22900100031645,IFSC Code-FDRL0002290,Amount lost-369000
meenaroyal223@ybl—> Amount lost -40000,27116
