Tradecoim

Tradecoim fraud

Posted on by Consumer Court
Name of Complainant Kunal shrivastava
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is a company website www.tradecoim.com . Which looted me of Rs1107990 . They kept asking money again and again to release my funds. But they never did. Their telegram handles are @Suniti50 @CoinSwitch545 @Anirudhh66 @Radhikshrm4_ma Tradecoim fraud was last modified: November 29th, 2023 by Consumer Court

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Tradecoim fraud

Posted on by Consumer Court
Name of Complainant Kunal shrivastava
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Tradecoim is a platform for cryptoexchange. They first ask for google reviews and pay you which looks luring. Now, they keep on giving task to deposit money. And when you try to withdraw money, they say your account is frozen . Pay handsome anount to release it. When you pay , they say another thing.and […]

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Lost 35k in online tradecoim

Posted on by Consumer Court
Name of Complainant Ashok K
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been reached by a person in what’s app and asked for a part time job which you will earn lots of money and in the process they have asked to deposit some money of 1k or 3k and they have given returns of 20% with profit. Now they have asked for 7k and […]

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Fraud of tradecoim of 50000rs

Posted on by Consumer Court
Name of Complainant Sujay kumar s t
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Anushka sharma by name of telegram id made me to a fraud by trading in tradecoim website Fraud of tradecoim of 50000rs was last modified: November 29th, 2023 by Consumer Court

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Fraud done by company named coin switch.

Posted on by Consumer Court
Name of Complainant Mohan
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In the name of task they told us to do some like and rating for some hotels and after some task they started to introduce trade link named coin switch (tradecoim.com) I have invested some money. In beginning they instructed me withdraw small amount of 1000 Rs then by doing same.they told us to invest […]

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Money fraud by Tradecoim.com

Posted on by Consumer Court
Name of Complainant Saiprem
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They tricked me into joining a Telegram channel that pay for every Google review with occasional crypto currency tasks. One of the tasks they took away 38000 and are asking me to pay 45000 to withdraw the initial amount. Money fraud by Tradecoim.com was last modified: November 15th, 2023 by Consumer Court

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Telegram freeze money 34k he demand pay again 81k then he give my money

Posted on by Consumer Court
Name of Complainant Shaik akhil
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

In telegram tradecoim app some person varun prabhakar name he give 2 task 7000 and 26000 i pay him and he not refund my money my amount 42k is in tradecoim he scam with me he said i pay 81k then he give my all money if i not pay 81k he will freeze my […]

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tradecoim

Posted on by Consumer Court
Name of Complainant sagar
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

sir i have a meessage from whatshpp tht they offering me a job i will do it i received 300 rs for their job fter they said to me please pay 1000 rs you will got 1200 rs i pay thrm but they fraud me tradecoim was last modified: November 10th, 2023 by Consumer Court

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Scammed by tradecoim.com

Posted on by Consumer Court
Name of Complainant Mohsin
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was added in a telegram group and said I had to perform tasks and for that I would get paid. At first the tasks were quite easier like we had to review locations on google Maps but then they asked for money to invest in crypto and when I paid 7000 they asked to […]

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