| Name of Complainant | Vishal Sharma |
| Date of Complaint | August 6, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
One day I was added into telegram group all of sudden and there was rate and earn task. I had to rate some restaurant and I will receive some money. At every 6th task they ask you to deposit money and ask money to deposit to earn more. So I deposited 15k to them but […]
Read More...| Name of Complainant | Mayank damley |
| Date of Complaint | May 30, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Sir inhone khud mko joda aur daily task dete gye sath hi sath mko btate gye ki ap trust kro fir task 8 inhone 6400 maange fir inhone task krwaya mne poora task sahi kiya tha lekin tb bhi wo isko galat btake data repair amount 29500 leliye uske baad unhone* mujhe fir task krwaya […]
Read More...| Name of Complainant | Rajiv Kumar |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Subject: Complaint Against Indicoin Exchange Investment Management Co. Limited for Freezing Wallet Funds and Fraudulent Money Demands To: The Cyber Crime Cell / Consumer Protection Authority [New Delhi] Respected Sir/Madam, I am writing to formally lodge a complaint against Indicoin Exchange Investment Management Co. Limited, also known as Digiloom Exchange Investment Management Co. Ltd., for […]
Read More...| Name of Complainant | Prashant Sharma |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I was added to a telegram group randomly and asked to complete some task for that I was paid also but after further tasking I was added to another group and someone else made a mistake regarding some order for Indicoin platform. Now my money (70900) is unable for withdrawal and error showing ‘withdrawal channel […]
Read More...| Name of Complainant | Vijay raghuvanshi |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Teligram company one person ashutosh name is fraud with me 62000 rupees they invest in trading and not refund my amount Telegram fraud was last modified: May 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | AIR |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hey I lost around 6.5lakhs by investing in it and then realized it was a scam and I suggest the people whoever fallen into there trap don’t follow there instructions and please don’t keep a hope for your money which will end up u investing more and more and in return you will return with […]
Read More...| Name of Complainant | Lakshmi |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They add us one group n pay commission for giving ratings to few companies, hotels etc..then they make us do data task like investing in indicoin trade …once we pay they start demanding more money to withdraw our earnings along with the commission. They keep on threatening to pay more money to withdraw our money. […]
Read More...| Name of Complainant | Vijay raghuvanshi |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Indicoin company name contact person ashutosh he is guide me and I am trade in indicoin company deposit 56970 amount and trade and also profit total amount 101050 but profit amount not withdraw and ashutosh also told me u want withdraw then you take ladder and ladder amount is 128000 I am poor man how […]
Read More...| Name of Complainant | Naval |
| Date of Complaint | May 22, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They told me to invest after a mistake my account was freeze I asked them for refund they told me to add more money in this so it will unfreeze I don’t have money left know . Freeze amount was last modified: May 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Ansh Gupta |
| Date of Complaint | May 17, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
It starts with being randomly added to a Telegram channel. They offer ₹200 to give review of restaurant on map.Then comes a “task” system—Tasks 1–5 are just following channels. Task 6? They ask you to invest ₹1,000 on a fake trading site, promising 30% returns. Then they ask for ₹3,000, return that too, to earn […]
Read More...