Cryptocurrency

In the name of bitcoin trading, they scammed

Name of Complainant Shyam saha
Date of ComplaintJanuary 13, 2026
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

So outof nowhere I see a telegram trading group in my homepage which I didn’t join myself and there they send photos of trading,high return which he send to the person who has paid to him such amt for eg 2k and in return he paid 10k such photo, then I decided to try it […]

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12455₹ fraud by online fraudsters hotel review system job

Name of Complainant Gaurav
Date of ComplaintMay 30, 2024
Name(s) of companies complained against , , ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have try to part time job hotel review system starting som task free and refund som money like 30-30₹, 70-70₹, 210₹, 600₹ etc then frauders told me you have data task to deposit some 1000,3000,7000,20000,400000,80000 ₹ then 30,40% commission add and refund all money in customer bank, So I tried 3000₹ deposit, he told […]

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coimxpress.com telegram fraud

Name of Complainant yogesh turerao
Date of ComplaintJanuary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a messege on whatsapp they ask me to do some reviews task and earn after they added into telegram channel and provide task to complete money at 6th task they told me to invest 1000rs in coimxpress.com At 6th task they freeze my account and to unfreeze they ask 37380 and 20000 again […]

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