Name of Complainant	Sri Ramulu GLORY
Date of Complaint	October 25, 2023
Name(s) of companies complained against	coin7.net
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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I am Sri Ramulu GLORY age 31, private job. 18th of October 2023, I have received an WhatsApp mgs from (+91 9559481103) whose name is Prisha working as project manager in FCBULKA Company, she told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. and on per comment they will pay Rs.150, that is where there company works. She told me to contact TELEGRAM Receptionist @TaskreceptionistAmbika for further task. @TaskreceiptionistAmbika asked me to perform some more task which includes to investment of money. They add me to the Task group where lot of people joined and investing. There is Task specialist Suchitra (@suchitra126) who confirms the task in Task group VIP GOOGLE TASK FORCE 888 which includes mission to complete the task for prepaid money investment in coins7.net (Rs.2,000, Rs.9,000, Rs.32,000, Rs. 98,000, Rs.1,32,000, Rs.2,10,000). After the payments of each 1-3 tasks, they forced me to give the rest amount and one by one they blocked the money and they said they cannot pay the invested money which I previously paid. Then he would say as you have made mistake due to which my amount is frozen and merchant is angry because I have made a mistake in withdrawal stage. Now you need to pay the repair amount of 1,32,000 amount otherwise you won’t get the invested money which I have done. I requested them ok I have lost the coins pay back the remaining amount which is in my account. I said I have no money to invest again, then he would respond as you have made mistake you need to pay the repair amount otherwise you won’t get the invested money. He said this is the only option I have and you don’t have any alternative and you must pay it to withdraw the money back. It was too late when I realised it was a fraud. Below is the list of transactions which I paid to them:
Beneficiary Details:

1. Date: 19-10-2023
Paid via GPay (GPay number – 9550678612)
From: glorykoyyada1212@okicici
To: Siddhartha Saha
UPI transaction ID: 329287098634
UPI ID: siddhartha0916-3@okicici
Paid 2000 to this account.

2. Date: 19-10-2023
Bank Name: INDUSLND BANK
ACCOUNT NAME: BLUESTEAK MEDIA
ACCOUNT NO: 259820457231
IFSC: INDB0001428
BRANCH: GHATKOPAR WEST
TYPE: CORPORATE (current)
UPI transaction ID: 329234922963
Paid 5000 to this account
They said no need to add beneficiary, copy and paste directly to UPI to pay 5000

3. Date: 20-10-2023
Bank Name: ICICI
Account type：CURRENT
NAME: PATIL SUPPLIERS
Account：148005500958
IFSC ：ICIC0001480
Branch: KHOPOLI
UPI transaction ID:365968544175
Paid 5000 to this account

4. Paid via GPay (GPay number – 9550678612)
Date: 20-10-2023
From: glorykoyyada1212@okicici
To: Siddhartha Saha
UPI transaction ID: 329310242872
UPI ID: siddhartha0916-3@okicici
Paid 32000 to this account.

5. Date: 20-10-2023
Bank Name: HDFC
Account number 50200083937754
IFSC: HDFC0000285
Account Name: Raja oil
Branch: WESTERN KACHEHARI ROAD, MEERUT
Account Type: Current
Transfer Reference ID: 329314233845
Paid 98000 to this account

Below mentioned is the merchant’s receiving bank information. They asked me to Pay Rp.1,32,000 to merchant account. After the payment is successful, please provide me with a screenshot of the payment details! When paying with a bank card, choose IMPS instead of NEFT.
6. Date: 20-10-2023
Bank Name – ICICI BANK
ACC Type – Current
Branch – RISHRA
NAME – COOL ENTERPRISE
A/C No – 100305500515
IFSC Code – ICIC0001003
Transaction ID: S65064960
Paid 132000 to this account

These are the payments I have done to the merchants.
Other contact references:
+91 9559481103
Website: coins7.net

Image Uploaded by Sri Ramulu GLORY: