Coin

Coin Scam

Name of Complainant Sachin
Date of ComplaintFebruary 21, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they told me to pay and buy orders then account freezes and credit score decreased. Again they asked deposit to increase credit score and now I can’t withdraw due to code failure again they are asking deposit Coin Scam was last modified: February 21st, 2026 by Consumer Court

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Crypto Scam Coin (https://coin38588.net)

Name of Complainant Prateek Middha
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to complete reviews then make transaction through UPI on different UPI id’s. Once the transaction was done, thr funds were added on the crypto website and then we will make a transaction on the website Buy up/down for BTC/USDT or BCH/USDT. After that funds were stuck they will ask more and more funds […]

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New scam on telegram and WhatsApp

Name of Complainant Sonam
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

They msg first on WhatsApp about some simple task and then send link of telegram group… Simple tasks are given to subscribe YouTube channel and for each they give you 50 rs.. later they ask for bigger amount and after they don’t refund New scam on telegram and WhatsApp was last modified: September 10th, 2023 […]

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