Coindcx

BILLION DOLLAR CRYPTO SCAM BY COINDCX

Posted on by Consumer Court
Name of Complainant Sandeep Nayak
Date of ComplaintFebruary 9, 2026
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

BILLION DOLLAR CRYPTO SCAM BY COINDCX The Finance Ministry, RBI, PMO ignored the scam even after informing them via Email. They could have stopped it. On 2nd of Feb.2026 Dogelon Mars(ELON) coin price spiked from Rs. 0.00000401 to Rs. 60.47. This coin is also identified as ELON/USDT. You can check the coin price in other […]

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They first contacted me on WhatsApp. Asks to join Telegram about jobs that need to be reviewed on various sites.After they gave me some work, they asked me to invest in their given site, otherwise I will not get the money for the work. Then I paid 3000,12000,28000 and 63000 according to their word in the given site.

Posted on by Consumer Court
Name of Complainant Venkataraman V
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They first contacted me on whatsApp and then ask to join in telegram they give some task google review then ask me pay money but i will get that with small profit like hundres after that they ask me to invest 3000 then 12000 they told me your account was frozen if u want to […]

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They contact me on Whatsapp after that send a telegram id and send me a task review after completed that i can’t withdraw that money i ask to them for this issue they said your account is freezed to unfreeze this you have to pay same equal amount

Posted on by Consumer Court
Name of Complainant Venkat
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
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 […]

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Fake Google map task jobs

Posted on by Consumer Court
Name of Complainant Venkat
Date of ComplaintMay 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

WhatsApp massage came and said to work online and earn money he gave a Google map and to give review he paid me 200 then said can earn like this and send me a link telegram where she told me I can earn money from doing some tasks online then added me to a telegram […]

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Cyber crime from telegram group name of coindcx

Posted on by Consumer Court
Name of Complainant Rituraj Singh
Date of ComplaintMarch 7, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir, I have been cheated. I was made to invest money in coindcx through telegram group and I was cheated of Rs. 42,770 and now I am being asked for Rs. 129,890 more. I had paid Rs. 35,750 with great difficulty. Sir, please help me. Cyber crime from telegram group name of coindcx was last […]

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Coin purchased, but when going to sell, qty lesse than purchased to sell

Posted on by Consumer Court
Name of Complainant Manmohan
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

When I buy any coin, suppose qty 1.23, buy when I am going to sell the same, along with all tds and other taxes, coindcx sellable qty is 1.22. Coin purchased, but when going to sell, qty lesse than purchased to sell was last modified: February 19th, 2025 by Consumer Court

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I got scammed

Posted on by Consumer Court
Name of Complainant Leony Bareh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a text saying that I just need to review restaurant and earn money but after that they told me to send them money and when they asked me to send them 7000 and i mistakenly trade in other assets my account got freeze. They asked me to pay 28000 but I didn’t pay […]

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Coindcx CEO sumit Gupta cheated me customers

Posted on by Consumer Court
Name of Complainant T VENKATESH
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

CoinDCX is a App my ticket num6778762.customer care provided one ticket but no response from that side ,simply they said web3 app team working on your issue,I need refund my amoumt to my wallet,i have purchased Andrew tate’s Dog coin quantity of 57,984.364305 G and invested 22894.47 . when the price increased i have sold […]

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First they pay u for doing google reviews and after that they give u tasks with group to complete it

Posted on by Consumer Court
Name of Complainant Ayaz
Date of ComplaintJanuary 21, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one message me in whatsapp by the no. – +91 62634 51353 and told to review hotel and small data task so that they will pay for it.They send me link for review and task on telegram. They First tell me to invest 1000, when i invest 1000 and get return 1300, then I […]

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App fraud in selling order

Posted on by Consumer Court
Name of Complainant THEERTHALA VENKATESH
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

CoinDCX is a App were i have purchased Andrew tate’s Dog coin quantity of 57,984.364305 G and invested 22894.47 . when the price increased i have sold the coins amount worth USD 1584.795 (1044000 INR) i have placed order to sell the coins but they have rejected my order of selling the coins. There is […]

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