CCoinneeww

CCoinneeww

Name of Complainant TILOKARAM BHATI
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

These fraudsters start with a WhatsApp chat for a part-time job on social media. Later they pay u 210 for sending 3 screenshots. Then they ask you to start investing small amounts from 1000 to 3000 to 7000 and goes to lakhs. I lost my 96000 here. They will blame you for making a mistake […]

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Ccoinneeww scam

Name of Complainant Shuvam Majumder
Date of ComplaintJune 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These fraudsters start with a WhatsApp chat for a part-time job on social media. Later they pay u 210 for sending 3 screenshots. Then they ask you to start investing small amounts from 1000 to 3000 to 7000 and goes to lakhs. I lost my 96000 here. They will blame you for making a mistake […]

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https://ccoinneeww.com

Name of Complainant Ajithkumar
Date of ComplaintMay 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These fraudsters start with a WhatsApp chat for a part-time job on social media. Later they pay u 210 for sending 3 screenshots. Then they ask you to start investing small amounts from 1000 to 3000 to 10000 and goes to lakhs. I lost my 1,10,000 here. They will blame you for making a mistake […]

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Ccoinneeww

Name of Complainant Pankaj
Date of ComplaintMay 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

These fraudsters start with a whatsapp chat for a part-time job on social media. Later they pay u 210 for sending 3 screenshots. Then they ask you to start investing small amounts from 1000 to 3000 to 10000 and goes to lakhs. I lost my 80000 here. They will blame you for making mistake and […]

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The ccoinneeww scam

Name of Complainant Vinitaa Naiidu
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they messaged on WhatsApp to do parttime job of following instagram profiles and than paying us 210 rupees. Than they ask us to pay 3000 to some randome upi and they gave us 4020 back. Than further they asked to give 7000 and I got back 8400. Trusting the Legitimacy I again processed the […]

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Online trading scam

Name of Complainant Kishore
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They pinged on Whatsapp first asking if Id be interested in a part time social media job. When I said yes, they asked me download telegram and added me to groups. Once that was done they gave tasks to follow Social media profiles. And then they said there are tasks that are prepaid. First they […]

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