Indicoin

Indicoin Telegram fraud

Name of Complainant Rashid akhtar
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

12th may unknown person add me telegram group there job is google review so given me task 6th task ask me money For Process so iaj given 7000 thousand rupees then he ad me 4 person task group then he say me it’s mistake your He name is ashothush he said my account it’s freeze […]

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INDICOIN FRAUD

Name of Complainant RASHID AKHTAR
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

INDICOIN CONTACT VIA TELEGRAM FALSE SHOW PROFIT SO HE DEMAND 7 THOUSAND RUPEES THEN SAY PROFIT 15560 RUPEES THEN HE SHOW ME IS FREEZE ASHUTOSH KUMMAR SAY YOUR ACCOUNT FREEZE SO UNFREEZE THE ACCOUNT ITS DEAND ME 29960 RS THEN HE PROMISE ME TO RETURN BUT ON 14TH MAY TO DEMAND 15 THOUSAND RUPEES THEN […]

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Indicoin company on telegram is making people pay& not returning any money

Name of Complainant Premalatha Averneni
Date of ComplaintMay 17, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They asked to do online following for some channels, then they pay& after that they took more money from the pe Indicoin company on telegram is making people pay& not returning any money was last modified: May 17th, 2025 by Consumer Court

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Telegram Scam

Name of Complainant Vicky
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Subject: Complaint Against Indicoin for Freezing Wallet Funds and Fraudulent Money Demands To: The Cyber Crime Cell / Consumer Protection Authority Respected Sir/Madam, I am writing to formally lodge a complaint against Indicoin for engaging in fraudulent financial practices. Initially I was added in group on Telegram without any notice, then there was a rate […]

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Money demand

Name of Complainant Satya Tripathi
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
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 […]

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indicoin company scam about a part time online working job for Google views task and hotel rating

Name of Complainant K KIRAN KUMAR
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have gotten some random messages from indicoin company and they tell me about a part time online working job for Google views task and hotel rating from 1013 rs then give me 1513 & then the next task of 7010 after sometime they are given a new joint task and then they joint me […]

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IndiCoin telegram scam

Name of Complainant Manideep
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they added me in a random channel and asked me to follow whatsapp channels for money next day they will add you in a different channel and tells you to complete 23 tasks after 5 tasks they will make you invest 1020 in stocks and after that for 5 tasks they will increase the […]

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