Coindcx

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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Scam

Name of Complainant Pooja Rawat
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram pe msg aya pese invest kro commission ke sath vapis milega or restaurant pr reviews dene ko kha uske bad kha 1000 transaction pr 300 rpy ka comission milega crypto currency khridni h indian rupee se frr tumhe commission ke sth tumhara pesa vapis mil jyega bad me transaction amount bdhate gye or ek […]

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Lost money in CoinDCX

Name of Complainant Chinni
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They said to choose a plan and the coins got freezed to unfreeze them they said to choose 2 plans and asked more money saying it’s refundable. Lost money in CoinDCX was last modified: December 24th, 2023 by Consumer Court

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Showing refunded but not credited

Name of Complainant Jyotidas Paul
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

25 July I added money in coindcx, 26 July mail come which is your money is refunded but still not credited. What should I do? Showing refunded but not credited was last modified: September 14th, 2023 by Consumer Court

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Showing refunded but not credited in my linked bank account

Name of Complainant Jyotidas Paul
Date of ComplaintAugust 1, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I add in Coindcx ₹1001+13 as Charged, The money not reflected in Coindcx account. And they showing under 7 day your money will successfully credited to your bank, in 26 July 9:29 a mail came from Coindcx which is your refund initiated and successfully credited. I try to contact many times to the support team […]

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I have Completed my transaction but they are not showing funds

Name of Complainant Vishal suryavanshi
Date of ComplaintJuly 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I completed my transaction for adding money but they are still showing 0 balance in my coin dcx account I have Completed my transaction but they are not showing funds was last modified: July 21st, 2023 by Consumer Court

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