Coindcx

Fraudulent by CoinDCX (https://wxdge.net/#/pages/login/index)

Name of Complainant Dev
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was assigned remote tasks such as Google reviews and data-related assignments by coindmy.com. Initially, I received 210 Rs for a single Google review. Subsequently, for another data task, I paid 1000 Rs and was refunded 1380 Rs. Following that, for the next data task, I paid 3000 Rs, and they returned 3900 Rs. However, […]

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Telegram Job Fraud

Name of Complainant Razia
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a WhatsApp message and call on March 7 for a part time job in which I have to give review to the restaurants and they will give 70 rs for each. But without prior information they asked me to pay 1000rs and used my money in trading and then asked me 7000rs. Anyhow […]

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About cyber fraud for getting money by providing Google map tasks on telegram.

Name of Complainant DHEERAJ KUMAR
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A receptionist name Sneha contact me for complete of google map review tasks by giving ratings and for each task they send me 30 rs and then after 5 tasks they provide me a prepaid task and deposit my money in their upi id and get me in to in trouble and now they are […]

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CYBER CRIME

Name of Complainant sheetal gurung
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Got a message to join a telegram group where i would be paid for giving reviews to the hotels in google. At start they paid very well from day 2 they started giving task that was based on https://bitbns56.net/. I paid around 125000 later they gave me bigger task and started blaming me for […]

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Telegram based scammers

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

Got a message to join a telegram group where i would be paid for giving reviews to the hotels in google. At start they paid very well from day 2 they started giving task that was based on https://bitbns56.net/ . I paid around 1lakh and got 180000 and later they gave more bigger task and […]

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Telegram scam

Name of Complainant Pragyan parimita Parida
Date of ComplaintJanuary 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

In telegram they have told me to just give 5star ratings on the restaurant and temples. Then they have said me to do prepaid task…and in that manner I have lost total 112800 rupees Telegram scam was last modified: January 21st, 2024 by Consumer Court

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Fraud scam in name of investment in Coindcx

Name of Complainant Himanshu Gupta
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was asked to do some task on Google rating ,after task they said to deposit some money in Coindcx, to get back certain profit interest. Firstly I was totally lost as I got some good withdrawal ,but after that they said ur amount is freezed ,u need to deposit unfreezed amount again in Coindcx […]

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I lose 54000rs in coinDCX

Name of Complainant Sanyam bharatesh bhojepatil
Date of ComplaintJanuary 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lose my money 54000 in coinDCX they cheated me and now they are saying again pay 125000rs then it can withdraw. But now I don’t have money please refund my principle amt please I lose 54000rs in coinDCX was last modified: January 3rd, 2024 by Consumer Court

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They are freeze my amount after reducing value they convert to other coin

Name of Complainant Balamurugan
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They freez coin at price of 1.53 INR and after price dump at .50 INR they are sale my coin deposit very low ammount They are freeze my amount after reducing value they convert to other coin was last modified: December 29th, 2023 by Consumer Court

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