Coindcx
- Fraud Report Scam Involving CoinDCX and Unauthorized Fund Freezing Open
Sahil Agarwal filed this complaint against Coindcx on Sep 14, 2024
Resolution Demanded:
Refund
Recently, I encountered a fraudulent scheme where individuals from CoinDCX, claiming that I had been hired as a part-time employee. They initially assigned tasks, such as rating hotels, which later turned out to be a cover-up for their scam. The fraudsters then asked me to transfer money via GPay to a specific number, which I did. This amount was reflected in my CoinDCX account. However, when I attempted to buy contracts on the platform, my funds were frozen. Despite depositing a total of ₹***,***, which now amounts to ₹***,*** in my CoinDCX account, they have refused to unfreeze the funds. I urge immediate action to investigate this case and recover the amount lost due to this fraudulent activity.
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Coindcx
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"Great work, I liked the efficiency of the process and the fact that my complaint got resolved in less than a month, while I had been trying for the last 6 months."
Ananya Jindal
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