| Name of Complainant | |
| Date of Complaint | October 21, 2025 |
| Name(s) of companies complained against | Bitfoex |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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At first, they added me into a Telegram group and said to give reviews and earn Rs 50 for
each review and after completing 3 reviews and added me to a Telegram group to ask the
receptionist to pay Rs 150 by sharing the screenshots of the reviews.
I received the Rs 150 and then they said they are recruiting different IPs to assist in
speculation of cryptocurrencies and after completing the task the merchant will share the
revenue and profit.
They asked to deposit Rs 2000 and after following some steps in the task I will get Rs 2800. I
was made joined a telegram group with 2 more people and after performing some tasks And
I received Rs 2800.
There were a lot of screenshots of the money received and paid to different accounts with
the present date and time of transactions in the Telegram channel which looked trustworthy.
The next day, they gave the Rs 150 for the review and then there was the sharing economy
task and I was asked to deposit Rs 5000 and I will receive Rs 7000 after task completion.
They assigned me a teacher for this task and once the task was completed, they said the
merchant has given another task where the prepaid amount is Rs 26000 and I was told to do
this Step 1: Click on Markets
Step 2: Click on BTC
Step 3: Click buy more (30s)
Step 4: fill in 26000
Step 5: Click Confirm Order
and once can’t leave the task in middle and there are 1 more tasks where the amount will be
selected by the people in group. I wasn’t able to withdraw the money and some people in
the group paid the amount and hence I did the same as well.
The next task prepaid amount was Rs 65000 and then there will be a withdrawal task of Rs
1,34,400. Step 1: Click on Markets
Step 2: Click on BTC
Step 3: Click buy less (30s)
Step 4: fill in 65000
Step 5: Click Confirm Order
While doing task I click buy more instead of of less but the amount was increased to
1,34,400. Then he give me withdrawal code which I have to send to their customer service
account. After sending to customer service, he said I made some data error so now I have to
do 2 task for data repair for which I have to pay
