Telegram https://coins778.net

Cyber fraud by coins778.net. Big scam and multiple bank accounts involved in extortion and money laundering

Posted on by Consumer Court
Name of Complainant Chandan kumar
Date of ComplaintFebruary 27, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by the Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns, after 1-2 transactions, they asked to deposit more and then blocked the account. And then asked to deposit more to unblock else I would lose all […]

Read More...

Cyber fraud by coins778.net. Big scam and multiple bank accounts involved in extortion and money laundering.

Posted on by Consumer Court
Name of Complainant Shailesh Kumar
Date of ComplaintFebruary 25, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by the Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns, after 1-2 transactions, they asked to deposit more and then blocked the account. And then asked to deposit more to unblock else I would lose all […]

Read More...

Cyber fraud by coins778.net. Big scam and multiple bank accounts involved in extortion and money laundering

Posted on by Consumer Court
Name of Complainant Chandan kumar
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by the Telegram team for giving feedback about hotels, resorts on daily task and earn for each feedback, then make small deposits and get 40% returns, after 1-2 transactions, they asked to deposit more and then blocked the account. And then asked to deposit more to unblock else I would lose all […]

Read More...