| Name of Complainant | |
| Date of Complaint | October 5, 2025 |
| Name(s) of companies complained against | Gemini Cryptocurrency |
| 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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Subject: Complaint Against gemini trading for Freezing Wallet Funds and Fraudulent Money Demands
To: The Cyber Crime Cell / Consumer Protection Authority
Respected Sir/Madam,
I am writing to formally lodge a complaint against “gemini trading”for engaging in fraudulent financial practices.
Initially I was added in group on Telegram without any notice, then there was a rate and earn task, in that group people were profiting. I initially though that it was legal.
What’s convincing about this reward system is the presence of other people in the group(scammers masquerading as genuine investors) who are constantly bombarding the Telegram group with ‘positive’ messages of money transfers and how the reward system is authentic.
I signed up for the review program. The platform’s authenticity seemed validated when I started to receive money in her bank account.
Every task was on review and in every 6th task they asked me to send some of the money to one person they called them as merchant and and after sending money they asked me to send screenshot so that they can verify that payment, after that they provide me a trade details that I have to issue on their website. In every 6th task there was an trade task.
There was another person(another scammer) in the group guiding all members on how to perform the task successfully. The person called themselves ‘Teacher’.
After few tasks they suddenly told me that i have made an mistake and need to provide more money, I have provided them since i seems the legal. Then they told me that your money is frozen and can not withdraw your money without making payment since most of my money was frozen i made payment to them.
They looked genuine, I could not figure out these were fake people as their responses on text didn’t seem like spam or a bot. These were real people scamming me.
After 2 payments they asked me to provide last payment to unfroze the money that time I googled it and found out about this ongoing scam.
So far I could see there are 2.9 lakh frozen in my account as you can see in the screenshot, i also have some of the account numbers which can help you to track down the scammers.
I just want my money back and I urge you to please stop those scammers as i have seen people have been investing their saving in lakhs, I saw some of the people lost over 15lakhs in this scam, I request you to please look into this matter urgently as more people are getting scammed and loosing their money.
I am attaching all the screenshot and those scammers merchants account numbers that they have provided me so by which it will help you to track them down
Image Uploaded by Roshan Bilagi: