| Name of Complainant | |
| Date of Complaint | May 30, 2023 |
| Name(s) of companies complained against | tradexcrypto.cc fraud |
| 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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I have faced a big fraud of 32244 rs through mobikwik zip to name rajdeep ,upi- rajdeepfishworld@cnrb + 5000 rs through upi to name akash,upi -bharatpe09909628498@yesbankltd
A website is
tradexcrypto.cc fraud
At first a message I got through what’s up no +225 0779353648 then telegram @Isssh1122,@divya12365
This to username.
They said if you do three like in YouTube they have send vedio to like through telegram give 150
They create website Id-10883962.
Then commission task given to deposit 5000 cashback 6500
Then send 5000rs to name akash.UPI-bharatpe09909628498@yesbankltd
They frezzed that money in tradexcrypto.cc website wallet
Said to send 31500 in 5 min validation ,of upi – I send through zip wallet rajdeepfishworld@cnrb.
They said this money not received by mobikwik Company. Again send the money .
But I said Utr no – 313700104758. Is generated money has gone to your account to UPI rajdeepfishworld@cnrb. Of 31500rs.
They argue the upi you have send 31500 rs that expired and you again send the money.I said send the money I send you.otherwise I call cyber police .they don’t afraid said To me.
Please investigate this matter where money gone.
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