| Name of Complainant | |
| Date of Complaint | March 5, 2025 |
| Name(s) of companies complained against | DigiLOOM Exchange India Pvt Ltd. |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Subject: Urgent Assistance Required: Recovery 13 Lakhs from Online Fraud Involving DigiLOOM Cryptocurrency Tasks
A company name DigiLOOM which is Mumbai based are scamming people beginning prepaid crypto investing task first they will give you profits initially but later with big investment like 10k and more they will not return intern they will ask to pay 1lac and they will pay you 2.25 lac. Please do not fall in this trap people become bankrupt in these scams. Guys work hard and don’t let these kinds of people get steal you!
Feb 14, 2025 I have gotten some random WhatsApp messages from 8181005038, DigiLOOM company person Aditi Sharma and he told me about a part time online job for Google reviews task and hotel restaurants daily making money 500 to 2000. He has given one demo task, after that he informed to contact the receptionist id https://t.me/jasmeetkaur1417. I have contacted the receptionist she has paid demo task cost 200 rs through my bank upi id.
After that next day she has added the hotel restaurants task group, I have started the reviewing and sharing the screenshot to her and she has informed complete the task one by one there is 20 tasks per day to get additional bonus 5000, Up to 7th task hotel restaurants name link I have received and given 5 star rating and good reviews, 8th task there will be started on crypto investing plan like deposited 1000 rs upi: ohhbabe@slice and received 1480 rs back to my account. Similar task like 12th deposited 3000 rs upi: ohhbabe@slice and received 3880 rs back to my account. She introduces a task mentor Vivek Gupta here to help to complete the task. Vivek Gupta mentor has informed me to create a account in DigiLOOM URL: https://coinyamaha.my Then from Task 16 started a problem, I have deposited 15000 rs upi: yyy457380-2@okicici, After the payment he has created o new telegram task group “Team Data Tasks 15000” including 5 members in which one is a Data analysis teacher Mr. Vivek Gupta (I think they all are involved in this scam), After that I made a mistake by selecting currency type, After sometime mentor said because of my mistake all members amount frozen, For recovery he has suggested to join 32000 rs task and contact customer service for the payment they given upi: rafi.5@superyes deposited 32000 and then same group members completed the task shared the screenshot to my trust. Task mentor said some commission tasks must need to pay like 58000/- upi: royal111111@ibl and 160000/- through Axis bank IMPS transfer make the payment done. So, Day 1 invested money without return 15000+32000+58000+160000= 265000/-.
Day 1 activity ended around 7 pm, Mentor said withdrawal process will do next day don’t handle privately in DigiLOOM account. Feb 17th testing withdrawal 3500 rs success but after that getting an error and rejected reason is not followed the normal withdrawal process so account is wind control and risky involved, I have checked with the mentor he said you did the mistakes in withdrawal process, so your account is banned and locked of your safe. Then Manager Sandeep involved If I need to unlock my account, I need to pay full DigiLOOM account balance 373000/- also i will get including commission cost. I have paid through some upi’s and bank accounts on Feb-17 2025. After that trying withdrawal process as per the mentor advice to my bank account then again getting same error account is wind control and risky factor. Manager Sandeep cross checked with mentor again I have done the mistakes in withdrawal process so that is why again locked. If I need to unlock my account, I need to pay full DigiLOOM account balance 373000/-rs once again, I thought i need to recovery my invested money so somewhat managed and arranged money 373000/-rs on Feb-18 2025 then also getting an error and rejected reason is your reputation point is low than 100 not able to withdraw your money.
Manager and Mentor discussed and informed me because of task error and withdrawal error your reputation point (Credit Score) is reduced into 100 from 60 if you need increase 600000/- need to pay or 40 months needed to automatic recovery. Every month 1 point will be increase. After 2 days mentor Vivek Gupta said I am new to the process so 50% advance rescue we will provide offer with financial team so need to pay 300000/- remaining company will pay 300000/-. 3 Lakhs paid on today Feb 24, 2025.
At, finally this time no error occurs like that they promised, they said cross verified with Administration team no issues in my account after increase the credit limit. I have got loan from bank and deposited 3 lakhs through upi’s and 2 days I have deposited different upi numbers. As per the mentor advice I have applied the withdrawal this time also rejected because 50% advance rescue payment first need to be clear with financial team.
My entire life is so much trouble within a week my total money invested DigiLOOM Cryptocurrency task is 265000+373000+373000+300000= 13,11,000. Kindly help me to recover my losses in the online telegram fraud DigiLOOM company. I have all the valid transaction proofs and screenshots about the upi payments and bank accounts transfer to which I have made a payment. I have attached all the valid proofs. Please help me to refund my money and take a legal action against this high level of cybercrime telegram Fraud DigiLOOM company because of many peoples lost the higher-level of money in this fraudulent platform.
WhatsApp number: +91 8181005038
Company Website: https://coinyamaha.my/
My Login Link: https://coinyamaha.my/#/login
Telegram receptionist id: @jasmeetkaur1148
Telegram Mentor id: @TubbyGGre87
Telegram Manager id: @Sandeep Manager
Telegram Customer Service id: @ShwetaUcoinGHTY
Same thing happened with me digiloom frauds with 141000L amount now company say my credit score id decreased 20 points me can’t refund my money and now he if you want withdrawal your amount you need payment 152000 and then after your credit score increase 100 then you withdraw my accounts kindly take action and refund my amount
Same thing happened with me. I am at a loss of 5 lakhs. Please let me know if you got any way out of this situation?
Ok, if I will get any solution let you know. Please call 1930 and raise a complaint with your valid transaction id details.
SAME HERE I GOT LOSS OF 7000 , those are fraud , its a scam
Vivek Gupta the teacher of Digiloom is saying that they have merged with IndiCoin to ease the business and provide better facilities to customer. When I asked to provide some documents of proof, he says it’s confidential. And told me to forget the payment
All is fake information don’t believe and don’t invest not even 1 rupee. These peoples keep on changing the profile name and background pictures.
This company can be involved in terror funding also because they are collecting about Rs. 1 crore daily as estimated by news. Where this money is going. There must be some account where this money is collected from various accounts or there must be cash withdrawal. Authorities should check this also
I hope will get somewhat partial recovery, Common middle class people earning money is very difficult in this world and taking so many years but lost the money with in 1 or 2 days blindly and simply believe like this kind of fraudulent platform and fake scam people. These scam fraud people sucking common people’s blood and money live their life peacefully. These fraudsters should by arrested by soon and kill them on a public spot in ruined.
This company can be involved in terror funding also because they are collecting about Rs. 1 crore daily as estimated by news. Where this money is going. There must be some account where this money is collected from various accounts or there must be cash withdrawal. Authorities should check this also
Same thing happened to me .I am at a loss of 92000 please let me know if u got out of this situation.?