| Name of Complainant | |
| Date of Complaint | November 10, 2023 |
| Name(s) of companies complained against | https://coimwork.com |
| 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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This group sends a message in watsapp asking us to join Google rating part time job and they will pay for each of our ratings. Ten they ask us to download telegram and link us with a group and a receptionist. They give a few tasks and pay 210/- immediately. Then a few task for the same amount. Task 12 is where their game starts – they ask us to deposit 3000/- to a random UPI or bank a/c and then inturn we will get double commission. They will pay you 3900/- + commission 210/-. Later, they ask us to deposit 7000/ for the next task. Once you pay, you will be directed to another person claiming Teacher of crypto currency and will give you a task to trade in this “coimwork” website. The trick here is, he will set up his own men as a group and will ask one of them to make an error. This will freeze all the group members money (7000/-). Later to release our money, he will ask us to pay 26130/- and take back the initial deposit and the commission for 26000 etc. Once you make this huge payment, the team again rings another condition and asks us to pay 78000/- to release all our cash. This goes on till they reach a targeted amount and then removes us from their telegram network.
Telegram Scammers name:
1. Vikram Rathore
Telegram Id: @coin_mentore92
2. NIDHI KUMARI
Telegram ID: @KUMARI_2468
Bank Details of Scammers:
1. •Federal Bank Account Number: 11660100310687
•Customer Name: Shihabudheen Kundu Kulavan
•Branch Name: Mongam
•Branch IFSC: FDRL0001166
Type: savings
2. IMPS- 331056735736 – Santosh Kumar Nayak
3. bank: ICICI
Account type：CURRENT
Name: GOTIRAM BALASAHEB CHAUDHARI
A/C： 147005002178
IFSC：ICIC0001470
Branch: OZAR, MAHARASHTRA
UPI Id uses for this scam:
GOTIRAMBALASAHEBCHAUDHARI.ibz@icici
mrsbobby9@okicici
prime3620@centralbank
917417277357@paytm
Website Platform used:
“You need to register a Coinswitch platform account first, the data click task is done within the platform. https://coimwork.com invitation code: ABCDEF9”
