Name of Complainant	Deepak kumar verma
Date of Complaint	November 4, 2023
Name(s) of companies complained against	Tradecoim.com
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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They have created a group to invest in crypto, there were 3 more members I hope those were scammers only. Asked me to top up my wallet with 7000 and buy BTS coin for 30 sec down I made a mistake bought BTC instead of BTS.then the script started. They put me in the trap saying I have to pay recover amount with the English language with double meaning statement to obviously make mistake. Now they were asking me to give 29500 to recover my mistake. All were making me responsible for the mistake and blame so I agreed to pay 29500. Now after give 28000 they are again asking money for instructions role clarification which is part of their process. Again I invested 68000 to recover lost. They have again put me in trapped to make a mistake and i did. As per them my 242100 are freezer in their site. I need to pay 242100 to unfrozen more to get my losses. After that I also pay 242100 to unfreeze the amount. And the total amount is 484200. After they told me to withdrawal all your money, when I withdraw money they told your credit score is 60 and I need to increase to 80 and one credit score is rs25000 and for 20 credit score I need to deposit 500000. I need my money back. I have earned with very hard work. I need my 484200 back, please help me to sortout my problem, I already have all bank accounts details as well as all UPI ID’s. Which I transfer money to their accounts.

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