Recovering funds from investments through coininteractive.top

Name of Complainant Seema
Date of ComplaintAugust 23, 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 Seema:

I was offered a job by a company called Revgrow360 digital company to get paid for reviews.
They gave me a link and asked me to register on it,I did with my E mail address.
There were several tasks given for reviews to hotels marked on the google map.
One of the tasks was to make investment from a plan sheet to get returns after investing.
They gave UPI ids and account numbers of people to whom we had to deposit funds which after approval with my bank would show as funds received in the ‘coininteractive.top’ (https://coininteractive.top)
Most of the ids and account numbers they gave were risky so payment did not go through,payments made to the below mentioned UPI ids and Account went through.
I am not able to recover my money back.
1) MSJAIGANESHENTERPRISES.eazypay@icici
2) krishnanandyadav771996@ybl
3) Bank Name: Punjab National Bank
Branch: MUMBAIBORIVLI W
Account Type: Current
Account Holder Name: SUNIL ENTERPRISES
Account Number: 0287102100000520
IFSC Code: PUNB0028710
The investment is seen in the link https://coininteractive.top
Please help me recover my funds.

Image Uploaded by Seema:

Recovering funds from investments through coininteractive.top

3 thoughts on “Recovering funds from investments through coininteractive.top

  1. Same thing happened with me today…
    And now I am also not able to withdraw my money… They are asking me to deposit tax amount of overall money I have spent first….
    Please reply if you get any return

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