Coindcx

I’ve been scammed from the CoinDCX telegram group. My money is showing in assets of CoinDCX,but it is on freeze and I cannot withdraw it

Name of Complainant Anamika
Date of ComplaintApril 8, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Telegram group,fake CoinDCX site I’ve been scammed from the CoinDCX telegram group. My money is showing in assets of CoinDCX,but it is on freeze and I cannot withdraw it was last modified: April 8th, 2024 by Consumer Court

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My money is lost

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

Mere ko telegram per SMS Mila aapko task Diya ja raha hai 1 se 21 Tak complete karte ho to aapko Paisa milta hai FIR mere ko 18-18 Tak Diya UN logon ne fir bataya ek task ka ₹200 milega FIR mere ko task Diya paison wala usmein ₹1000 daloge to ₹1300 milega FIR bola […]

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Coindcx 121000 rs फ्रॉड

Name of Complainant Rishijain
Date of ComplaintApril 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One lady call me and say to online work in telegram group company name coindcx for tas work every task after she gave me 100 rs the after 5 task 1data task for bet in bitcoin after data task Coindcx 121000 rs फ्रॉड was last modified: April 3rd, 2024 by Consumer Court

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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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