| Name of Complainant | |
| Date of Complaint | April 22, 2023 |
| Name(s) of companies complained against | Coin list |
| 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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Yesterday i got a message in WhatsApp about part-time job and asked me do some tasks for that they will pay 150 INR
I did the job the got the money later they have asked exchange task like invest 2000 and get 2800 after the task completion in have invested later they asked for 5000 then there’s problem after investing the amount they asked me join in vip group there they have given same exchange tasks with huge amount. If i don’t agree for the task then I’ll loose the amount of 5000 initially which i have invested so i paid the amount of 29k again they did same thing if you can’t pay task two 79k then you will not get the money .. after competition of the task they said i can be able to withdraw the amount when tried to withdraw money then the request got rejected i contact the same guide for the reason then he told i have less credit then I can’t able to withdraw the amount then they asked me to pay the amount 48k for recovery i have paid and again asked 95k to complete the recovery task.. now I’m unable to do anything with these people
Kindly help me in recovering my amount pls
Here are account details which i have sent funds
sai2706kiran@ybl
name:MEHARA MARKETING
acc:1586002100037382
ifsc:PUNB0158600
PUNJAB NATIONAL BANK – JAIPUR DHERKA BALAJI, DISTT. J
cuurent
9928672130m@pnb
Account holder name: NAVNEET KRISHNAN NADAR
account no: 642705500147
IFSC: ICIC0006427 （CURRENT）
bank: Icici Bank Ltd
State: Maharashtra
Branch: Andheri
moneymatters340@okaxis
ACC：693305500473
NAME：RAJMAL
IFSC：ICIC0006933
Branch ：ICICI BANK – Udaipur – Bapu Nagar
Account type ：current
8054861713@paytm
acc name-OMNILERT INFOTECH OPC PVT LTD
acc.no.–002063300008505
IFC code-YESB0000020
Branch: FARIDABAD
ACC TYPE:CURRENT
BANK NAME:YESBANK
Website: https://mtxcoin.io/index/user/index/token/f7262e18577c27ff5f49a3d763ccb121.html
Kindly help me recover my money please sir
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