mtxcoin.io

Online money fraud by mtxcoin.io

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a text from international number +1(509 632 7495) for work from Home and was asked to join telegram channel for the tasks to be completed. I joined and was asked to send one sample picture on the maps of a location and shared it. after that they asked me to complete few tasks […]

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Fraud is happening by saying part-time/ Full-time job by using Whatsapp and Telegram (From international number)

Posted on by Consumer Court
Name of Complainant A. Basu
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received a Whatsapp message regarding part-time job. The job is two types. 1. Searching business in Google map 2. Exchange task. I asked them about the aim of business then they said they want to increase search ranking by using search by different account. Then they added in a telegram group. Then task comes […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Rajashekar
Date of ComplaintApril 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

received a text from one international number- +1 (908) 532 3661 through WhatsApp .saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 5000 and received back 7000 and today they asked me to send 5000 and they’ll return 7000 but they put me into […]

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Telegram groups scamming people and money laundering

Posted on by Consumer Court
Name of Complainant Muzammil Shadab
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a text from one international number- +12486531493. saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 2000 and received back 1100 and today they asked me to send 5000 and they’ll return 7000 but they put me into another task which said […]

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Financial Fraud through in name of crypto platforms

Posted on by Consumer Court
Name of Complainant Naga
Date of ComplaintApril 19, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Same thing happened with and I am in pretty bad shape from every angle. Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell get me my money back. This is a big racket as per my observation and they’re not scamming but also involved […]

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Coin Mtx Complaint

Posted on by Consumer Court
Name of Complainant Saushik Saha
Date of ComplaintApril 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got duped by a crypto site called MtxCoin with the headline of CoinList Pro. They have taken my money and while asking for withdrawal from the same amount, they are not letting us take the money back. Coin Mtx Complaint was last modified: April 19th, 2023 by Consumer Court

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Financial Fraud

Posted on by Consumer Court
Name of Complainant Vivek Rajendra Kolkar
Date of ComplaintApril 16, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Same thing happened with and I am in pretty bad shape from every angle. Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell get me my money back. This is a big racket as per my observation and they’re not scamming but also involved […]

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Part time work fraud

Posted on by Consumer Court
Name of Complainant Satish Rana
Date of ComplaintApril 14, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Same thing happened with and I am in pretty bad shape from every angle. Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell. This is a big racket as per my observation and they’re not scamming but also involved in money laundering. So many […]

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