Coindcx

Money Deducted from My Bank A/c to Deposit in CoinDCX Wallet but not Refunded

Name of Complainant Suma
Date of ComplaintFebruary 11, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I tried to deposit Rs. 20,000/- from HDFCBANK via NEFT on 24th Jan 2022. CoinDCX rejected it. But no refund. I raised multiple CoinDCX support tickets for the issue & refund Ticket No. 1. 2496565 2. 2411051 3. 2363971 4. 2337620 5. 2454106 3 weeks over, but they aren’t giving my money back. No update […]

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Coindcx fraud app

Name of Complainant D SIVAKUMAR RAO
Date of ComplaintFebruary 4, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

10th January Unmarshal coin price was manuplated in only coindcxpro app only because technical issue inthis app . regarding this issue I am sending lot of mails to customer support but till to date not given proper answer this Ticket I’ds:2098773,2098899,2099122,2099811,2100436,2186421,2196429. Coindcx fraud app was last modified: February 4th, 2022 by Consumer Court

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Refund Issue

Name of Complainant Divyam Sankharva
Date of ComplaintFebruary 2, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I made a transaction of 10000 on 28th december 2021. The amount got deducted from my bank account but the transaction got cancelled. Its has been 20 days and I haven’t received the refund. Coindcx keeps on giving the same response that the issue has been escalated and that it will take 5-7 working days. […]

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KYC Pending more than 15day, Got Money Stucked !!!

Name of Complainant PRAJWAL BHUPESH BHALGAT
Date of ComplaintJanuary 2, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

from more than 15days, money is locked, cant buy or sell anything neither can withdraw. There is no customer care or helpline number. KYC Pending more than 15day, Got Money Stucked !!! was last modified: January 2nd, 2022 by Consumer Court

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Money Deducted from My Bank A/c to Deposit in CoinDCX Wallet but not Refunded

Name of Complainant Tanujit Pal
Date of ComplaintDecember 27, 2021
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I tried to deposit Rs. 1002/- from PNB via Paytm UPI on 10th Dec’21. CoinDCX rejected it. So, I raised a Ticket No. 1805511 in their system. 10 days over, but they aren’t giving my money back. Money Deducted from My Bank A/c to Deposit in CoinDCX Wallet but not Refunded was last modified: December […]

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Deposited amount rejected deducted from bank account not returning

Name of Complainant G kiran kumar
Date of ComplaintDecember 25, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir i deposited the amount in coindcx for trading on 7 th of this month my tranjection was rejected but amount dedicated from my account and they promise to return with in 7 days but till now 18 days are over after sending atleast 20 to 30mail they are not responding please help me proof […]

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Withdrawal money not being paid out

Name of Complainant Viral Gangar
Date of ComplaintDecember 1, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have submitted a request for withdrawal of my money from the Coindcx account. It has been 3 days since I withdrew my amount. I have tried contacting the company with no success. When I emailed them multiple times, I received the auto generated reply stating that there is an issue with the banking partner, […]

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CoinDXC is Looting

Name of Complainant Adrish Dey
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got a payment of 0.05028 ETH (TXID: 0x6b68a51a05e83eb961f792a4dcbbef978d7b5b46d4592a90915b70c0d64dedcb) to my coin DCX’s Ethereum Wallet (0xe353c895d46D187dA59f8672d09db2f87E87E958) is not showing me. Whereas When I am checking my Ethereum address on etherscan.io it’s showing that 0.05028 balance. Now today after one day when I am checking balance on blockchain (https://etherscan.io/ ) through my Ethereum address it’s showing […]

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Coindcx is not returning money that was deposited in their bank account

Name of Complainant Rahul
Date of ComplaintJuly 12, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Coindcx a crypto currency exchange received 19,000 INR in their bank account. The bank account was shared on their app and website for transfer of money in cryoto exchange. After receiving the money they never transferred the money to my exchange account or returned back to my bank. I have done several follow ups and […]

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