Scam of coins17.net

Name of Complainant Pankaj
Date of ComplaintFebruary 4, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Pankaj:

I got a whatsapp message from a lady called Nayanika(9341919180) and who told me about a job opportunity with Nexop technologies and explained the details of the job and told per task u will get 150 rs. Then she gave me a task and regarding payment, she provided me this link to the telegram channel @mia7515 and told me to contact her. Now I contacted her she asked for my bank details I provided the same and she deposited 150/- in the account. Then she asked for a prepaid amount of 9000 after I made a payment, she introduce me to Bikash @bikashn148 and told you will instantly get a refund of 9000 in ur account after u contact her. Then the real game begins I contacted him and he told me to open an account on www.coins17.net I did the same and to my wonder, I was very happy to receive 9000/- and then she added me to some group and told to deposit 32k and I did but I was unable to withdraw as he told to complete 3rd task of 121k and then only I can withdraw the whole amount. I was told there would be a total of 3 tasks where last would be money withdrawal. The second task was a payment of 95k, so the third should be withdrawal. Instead they started asking me for more money as a tax 30% that is 60k. I do these after that they said amount will withdrawal by coins17.net website. For rasing withdrawal you need to send 260k then you will get all amount.

They forced me to arrange money and only then can I withdraw the entire amount. I almost raised the money from my friends but thankfully came to the net and searched for such scams, turned out it was a scam.
but a total of 195k is looted. It is my hard earned money. Being the sole bread-winner for the family, that is a lot.

All money send to account :

Name : KARNAL GENERAL STORE
ifsc CODE : indb0001370

aCC : **********36

Image Uploaded by Pankaj:

Scam of coins17.net

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