Coin dcx

Account freezing

Name of Complainant Narendra singh
Date of ComplaintDecember 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My account has been frozen and to unfreeze it, they are asking me to add as much money as is there in the account, only then the account will be unfreezed. Account freezing was last modified: December 2nd, 2024 by Consumer Court

Read More...

Fraud by fake brands of Google review, UCoin, Coin DCX

Name of Complainant Anonymous
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a whatsApp message for free work from home for students by Google review. They have said there will be 20 tasks a day and we get paid after each 4th task, 1st they have paid me 100/- after 4th task then they asked me to pay 1000/- in the 8th task where they […]

Read More...

For recovery of money from Ucoin- tokengridp.com

Name of Complainant Murlidhar Namdeo Gawali
Date of ComplaintOctober 22, 2024
Name(s) of companies complained against , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

On Telegram Some link is send to me on What’s App, after clicking the given 1 to 20 task and after last task they said you loss Rs.95000/- if you have to recover then you need to deposit fine Rs.88000+28500 processing fees. So from customer care call me your money has been possible to recover […]

Read More...

Money fraud

Name of Complainant Bhoomika
Date of ComplaintOctober 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

have paid for trading purpose they did fraud they didnt even refund the money. Firstly they used to put message in WhatsApp saying give rating to their hotels and all. Later they used to pay the money for that. And after those task they will assign the prepaid task for trading. We need to pay […]

Read More...

Coin dcx data task ke name pe telegram se Fraud

Name of Complainant Raza
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Mujhe ek telegram group me add Kiya gya or kuchh task complete krne ko bolte hai map per kuchh location ka review dalne ko kaha jata hai or phir data task bol kr payment liya jata hai or fake coin dcx app ke jariye 30-40% profit refund krte hai. pahle normal amount lete hai 30-40% […]

Read More...

coin dcx mein rupey withdrawal nhi kr paa rhi hu

Name of Complainant Muskan sadele
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

coin dcx mein rupey dale gye th jo aab mein bank account mein nhi dal paa rhi hu coin dcx mein rupey withdrawal nhi kr paa rhi hu was last modified: September 16th, 2024 by Consumer Court

Read More...

Cyber Crime

Name of Complainant Aman
Date of ComplaintJune 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First someone call me and offer work from home Job of review on Google map after that they give a task in coin dcx fake website and tell me your account is freeze because of your mistake and tell me to pay money when i pay money they are said to withdraw it and give […]

Read More...

Scamming of Rs 1.53 lakhs

Name of Complainant Jewel
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was scammed to join this platform abd tricked me into reviewing google maps and later asked for investment and get commissions and then the investment went on higher and later at the time of withdrawal an error occurred and asked me to pay the same exact amount to unfreeze and withdraw the amount where […]

Read More...