| Name of Complainant | Simriti R |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I paid 7100 for a data task They said my account was freezed To unfreeze it they said need to pay 30k I paid. After that there is no response Indicoin scammer was last modified: April 29th, 2025 by Consumer Court
Read More...| Name of Complainant | Bharat |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
मैने ₹-1010/- जमा किए मगर न तो जवाब दे रहे है न ही रिफंड Indicoin was last modified: April 29th, 2025 by Consumer Court
Read More...| Name of Complainant | Harshal patil |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Yesterday in my account there was 4 lakh and I want to withdraw it but when I ask to withdraw that amount they said that you must have to pay another 29k for your reputation point boost and after I pay they did not reply from yesterday . Indicoin was last modified: April 29th, 2025 […]
Read More...| Name of Complainant | KISHOR RAOSAHEB KESHAVE |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Subject:** Reporting a Major Cyber Fraud Dear Sir/Madam, I have been a victim of a significant cyber fraud. Initially, they asked me to deposit **₹10,100/–**, claiming the amount would be refunded. Later, they demanded **₹36,000/–** for processing the refund, instructing me to transfer the money to various UPI IDs they provided. After receiving this payment, […]
Read More...| Name of Complainant | Dilip kumar Meghwal |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | data fraud, Digiloom pvt ltd, exchange task, Indicoin |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Digiloom pvt ltd work from home telegram par ye log fraud kar rhe hai mere satha 2.67 lakh ka fraud kiya hai. Pehle kuch task dete hai whtsapp link jinko whtsapp par jake follow krke screenshot bhejna rehta hai mene ye task complete kiye. Fir muje ek receptionist k pass bheja (@Anuradha_In9137) jo ek receptionist […]
Read More...| Name of Complainant | Rohit jain |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
He took 1000 rupees from me to give me 1500 commission. And after that I did not receive any commission. Online cyber fraud was last modified: April 22nd, 2025 by Consumer Court
Read More...| Name of Complainant | Roshni Sharma |
| Date of Complaint | April 22, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Pahle unhone kaha 1010 pay Krna h Maine fr 1313 mila fr 5010 kiya to uska bhi refund 6500 ke something mila uske bad jaise hi 7100 pay to thodi der bad bole ki apka indicoin account freeze ho gya h repair krne ke liye 31980 dena h bole wo pay Kiya fr bolte h […]
Read More...| Name of Complainant | Aniket Singh |
| Date of Complaint | April 16, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
I give them about 223000 they did fraud with mee First they message me then they say you will earn from that money was last modified: April 16th, 2025 by Consumer Court
Read More...| Name of Complainant | Bittu kumar |
| Date of Complaint | April 16, 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 | Niyaz Ahmad |
| Date of Complaint | April 13, 2025 |
| Name(s) of companies complained against | Indicoin |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Indicoin account freeze Account freeze was last modified: April 13th, 2025 by Consumer Court
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