Indicoin

INDICOIN

Name of Complainant SAIFUDDIN
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

It starts with being randomly added to a Telegram channel. They offer ₹200 to TASK. Then comes a “task” system—Tasks 1–5 are just to give 5 star rating hotel 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 […]

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My account got frozen, i couldn’t withdraw the amount

Name of Complainant koushik nandi
Date of ComplaintMay 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

After i paid the amount they asked for then the amount freeze and i don’t withdrawal the amount. My account got frozen, i couldn’t withdraw the amount was last modified: May 10th, 2025 by Consumer Court

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Fraud by indicoin

Name of Complainant Abothula Mishitha
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

I have invested some amount in indicoin as a student and once the task is done they are not replying to the message and not crediting the amount Fraud by indicoin was last modified: May 10th, 2025 by Consumer Court

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Cybercrime

Name of Complainant Premalatha Averneni
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

I joined in indicoin for earning some money. But they intentionally changed the password & made me delay for the 4 minutes task. Like that they said I did mistake & made me pay 30 K, after that once again u made mistake made me pay 80 K, u r credit score decreased to 80 […]

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Scammed by indicoin trading site

Name of Complainant Tejas V Naik
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was financially scammed by trading aap called indicoin where I was asked to add 7000 to start tarding and where I would get profit of 14000 but my account was freezed stating that if you want to release the amount you need to pay 7000 more so finally I ended up paying 7000 but […]

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I just gave money on the indicoin through telegram portal i kust pay there 63000

Name of Complainant Imtiyaz khan Joya
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have gave money on of the advisor on the telegram portal now they refuse to gave money please help me in this the amount is 63000 rs now they ask for more money to recover that money I just gave money on the indicoin through telegram portal i kust pay there 63000 was last […]

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Complaint Against INDICOIN for Non-Payment of Withdrawal Amount

Name of Complainant AMIT
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I AMIT JAIN resident of HOWRAH, would like to lodge a formal complaint against INDICOIN, an online platform, for failing to credit my withdrawal amount of ₹ 38000, requested on 28/04/2025. Despite multiple Attempts and follow-ups through their official support channels, the amount has not been credited to my account. This delay and negligence have […]

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Complaint Against INDICOIN for Non-Payment of Withdrawal Amount

Name of Complainant AMIT
Date of ComplaintMay 5, 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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Telegram fraudulent by the name of indicoin

Name of Complainant Ritika
Date of ComplaintApril 29, 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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Telegram fraud

Name of Complainant Bharat
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

मुझे 10 अप्रैल, 2025 को एक ग्रुप में जोड़ा गया, जहाँ उन्होंने 200 रुपये बोनस पाने के लिए व्हाट्सएप चैनल फॉलो करने को कहा। मैंने ऐसा किया और मुझे 200 रुपये बोनस मिला, फिर उन्होंने मुझे दूसरे ग्रुप में जोड़ा जो सुबह 9 बजे से शुरू हो रहा था, उन्होंने वही टास्क पोस्ट किए और […]

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