https://coins778.net

Cyber fraud by coins778.net. Big scam and multiple bank accounts involved in extortion and money laundering

Name of Complainant Rahul wagh
Date of ComplaintFebruary 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Text of Complaint by Rahul Wagh I received a message on WhatsApp, she give a task then transfer to telegram account where i would be paid for giving reviews to the hotels in google. At the beginning they paid 300 then they started giving task that was based on https://bitbns56.net/. Later they asked me to […]

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Cyber fraud by coins778.net. Big scam and multiple bank accounts involved in extortion and money laundering..

Name of Complainant Sukhavasi Yamuna
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I’m submitting this case on behalf of my niece , where she was badly influenced to invest into bitcoin/Crypto currency so that if she invests INR 4,36,000 and in span of 30 min she would get INR 6,54,150 to the given bank account. However, while doing payment “remarks section was not added as ” Channels” […]

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