Name of Complainant	Pankaj Bhatt
Date of Complaint	January 16, 2024
Name(s) of companies complained against	Telegram - Coins2024.net
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I was also 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 50% 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 money, and so on and now I have Rs.15,24,320 stuck in the deposit and I can not withdraw. They are still active and just shared another bank details to deposit 380000 to repair the account and that after this deposit I would be able to withdraw all 19,04,320 all together.

People & links involved:
URL vertification: https://coins2024.net
Teacher: Dived Raman @Specialist_Dived, @Specialist_Divend, +91 74888 90690, https://t.me/Specialist_Divend
Receptionist: Ansuya Modi @Taskpub25311669, @Taskpub2531669, @Taskpub158668899
Finance: Rama Gokila @asddre_123455566, +971562063571,
Task Specialist @bellataskspecialist2266
Another User1: Sava Manthan @Sava11223344,
Another User2: Byron Runolfsdottir @qwwrer_123,
Another User3: Delsie Kunze @asffs1123,
Merchant Task 5000: Admin – Jerrold Vandervolt,
VIP Google Task Force:
Company: Nexop Digital Marketing Agency, Hem Ram Bora Market Complex, Guwahati-Shillong Road, Zoo Tiniali, Guwahati, Assam 781024, India, Tel: 088767 41971
Contact: Versha +880 1791 880208

Image Uploaded by Pankaj Bhatt: