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Amit Patel
Ahmedabad, Gujarat, India·2/23/2026

Lost ₹2,50,000 in cryptocurrency trading scam — CoinTradeX platform vanished

Invested ₹2,50,000 on CoinTradeX platform promising 15% monthly returns. Platform showed fake profits growing. When I tried to withdraw, they demanded 'tax payment' of ₹50,000 first. After paying that too, platform went offline. Total loss: ₹3,00,000. I have all transaction receipts and WhatsApp conversations with their 'investment advisor'.
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Step 1
File Cyber Crime FIR immediately at cybercrime.gov.in (National Cyber Crime Portal). Also file at your nearest police station.
Step 2
Report to RBI at cms.rbi.org.in — unregistered investment platforms are illegal under SEBI regulations.
Contact Cyber Crime Cell Ahmedabad at 079-25625246 with all
File complaint with SEBI at scores.gov.in — unauthorized inv

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Comments (6)

Anonymous2/24/2026

How is this legal? Someone needs to take this to court.

John Mitchell2/27/2026

I'm a lawyer and I can confirm this violates consumer protection laws.

Carlos Silva2/25/2026

This is why I always record my interactions with customer service.

Sarah Johnson2/24/2026

Please update us on what happens. We're all rooting for you.

Lisa Schmidt2/25/2026

Tried the helpline number mentioned — actually got through and they were helpful!

Maria Garcia2/25/2026

Sent this to my local MP. They promised to look into it.

Sophie Martin3/2/2026

I filed a complaint 6 months ago and still waiting. The system is broken.

David Chen3/2/2026

I filed a complaint 6 months ago and still waiting. The system is broken.