Coinbase

Online fraud

Name of Complainant Shivaraj
Date of ComplaintFebruary 4, 2026
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One person contact me from WhatsApp to review job and then join to telegram where I have to do task then then paid amount for doing task then I paid 176115 rs for withdrawal of my money. They were asking again 200000 rs for credit score of 4 points to withdraw money. Online fraud was […]

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About money fraud

Name of Complainant Abhishek giri
Date of ComplaintJune 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was on Telegram and I saw a channel related to Bitcoin trading. I contacted him. Then he told me his plan about trading. He took 3000₹ from me and sometimes later he said u have to send more 5000₹ .jiske bad mujhe kuch galat lga .Maine paise Dene se mna kiya . Maine bad […]

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