The ccoinneeww scam

Name of Complainant Vinitaa Naiidu
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Vinitaa Naiidu:

First they messaged on WhatsApp to do parttime job of following instagram profiles and than paying us 210 rupees. Than they ask us to pay 3000 to some randome upi and they gave us 4020 back. Than further they asked to give 7000 and I got back 8400. Trusting the Legitimacy I again processed the job requirement and paid 1500 and they said as per policy i am being removed from the group and will be added to a new group of 4 people out of which i think 3 were their own members. Than they said that i did some mistake and now i have to give 49000 more to run correction ladder. Which i paid being guilty of having ruined the flow of work. Than they asked 1,49,000 for withdrawal but than i started sensing some thing wrong. I didn’t pay, they forced me to pay which I didn’t pay and so they refused to pay my 78700 back. They are very convincing scammers and their group is very big. First they lure you by paying 200 200 rupees and than the real scam happens. From the start my heart was saying that something is not right, why would anyone pay me to follow instagram accounts. But my mind was attracted by money. I hope no other person will fall into their scam like me. Kindly stay away from such quick money making side jobs. I am regretting a lot now but nothing can be done.Is there a way to claim it back?

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5 thoughts on “The ccoinneeww scam

  1. This fraud did the same with me, but I had deposited only Rs 5000/- in their account only after that I suspected that something was going wrong.

  2. Perhaps I am the biggest victim of this scam. Lost more than 8 lacks. Loged complaint with cyber crime branch but no response except acknowledgement no. Request all to be careful from these scammers

  3. My 80000 is stuck with them.. same case they said i made a mistake and are asking me to pay 250000. 5 people in a group and all of them will force you.. they act so innocent like they don’t know each other and will make you fall in their trap.

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