Coindcx

CoinDCX Scammed for rupees 300000

Posted on by Consumer Court
Name of Complainant Sucharita Guha Roy
Date of ComplaintJuly 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought #BONK token worth 300K after investing they delisted the token on 9th June and advised that they will convert the token to USDT/BTC within 30 days. Now 30 days are gone, and everyday they are coming up with new story. But my money is stuck with COINDCX. And they are not giving any […]

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After investing the money coindcx delisting the Tokens. And we are unable to do crypto transfers also

Posted on by Consumer Court
Name of Complainant M Chiranjeevi
Date of ComplaintJune 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I bought #bxen token arround 33k after investing they delisted the token but in other apps #bxen token is available. And I also bought #face token 14k rupees now face token also delisted from app. Butt another app #face token is available. This @coindcx doing fruad activities. And crypto transfers also disabled we are unable […]

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Coindcx account is blocked and I cannot withdraw my INR wallet amount

Posted on by Consumer Court
Name of Complainant Ajith K
Date of ComplaintJune 4, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Coindcx blocked my account permanently, I have INR 10000 in my coindcx wallet. I’m unable to withdraw the fund since they not unblocking my account for the same. They telling the amount cannot be withdrawn Coindcx account is blocked and I cannot withdraw my INR wallet amount was last modified: June 4th, 2023 by Consumer […]

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Coindcx not allowing to withdraw my money

Posted on by Consumer Court
Name of Complainant Vicky Jain
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I need to withdraw my money from coindcx but it says to complete the KYC. Upon giving the details for KYC the app shows something went wrong error. I am teying to reach the customer support from last six months but none of them are helping me. Coindcx not allowing to withdraw my money was […]

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CoinDCX not refunding my money INR 2,00,000 to my alternate bank account, as primary bank account has certain limits, even after receiving consent from my primary bank

Posted on by Consumer Court
Name of Complainant Pravin
Date of ComplaintMarch 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

case 4068568 and 4063470 – Refund of 2 lakhs need to be sent by Coin dcx to my alternate ICICI account. Niyo Dcb my primary bank registered with Coin dcx has already given their consent. Coin DCX is not refunding my money of INR 2,00,000 to my ICICI account and keeping the money in their […]

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Money stucked in coindcx application

Posted on by Consumer Court
Name of Complainant Md Vaseem
Date of ComplaintJanuary 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am Md Vaseem and I have made an account on Coindcx from my name ( Md Vaseem) and as I have purchased a new sim card from my name only but a paytm account was already registered with that new number with someone else’s name ( Uchit Ravidas). I didn’t know about that and […]

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Scam with crypto buying.

Posted on by Consumer Court
Name of Complainant Mangal SIngh tomar
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i buy 1820 TOMS in with 11.50USDT. fees=0.0227USDT and TDS=0.1136USDT. total order value is 11.36USDT and 1820TOMS buy with 11.36USDT. buy my portfolio show invested value is INR=938 which are equal to 10.99USDT and here is 0.37USDT missing. chat agent lie about this. Scam with crypto buying. was last modified: July 28th, 2022 by Consumer […]

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Regarding refund of amount

Posted on by Consumer Court
Name of Complainant Akanksha Mishra
Date of ComplaintMay 20, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I had transferred INR 2000 on 11th May, 2022 to CoinDCX account using bank transfer. The money was instantly deducted from my bank account and credited to the beneficiary account. It’s been more than 8 days and I still do not see the amount reflecting in my CoinDCX account wallet or refunded back to my […]

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My money get debited but not added in coindcx wallet

Posted on by Consumer Court
Name of Complainant Manish Gautam
Date of ComplaintMay 16, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hii this is manish I was deposit amount of 2505 rupees on 12/05/2022 in my coindcx wallet but still my money not deposited in my wallet and now status is showing rejected. Its more than 3 days still my money is stuck and coindcx customer care not resolve this issue so request you to please […]

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