Parag27
18th of May 2022
PUNE, Maharashtra, India
This is a China based cryptocurrency platform Coins Solana. They get the details of cryptocurrency investors through semi-legal running exchange (Wazirx, Coindcx, Binance in India.
Investors are added into a telegram group and lured/hammered by stories/ live trading sessions on their fake platform etc (like a trap in which people are guided by a trained group/assistants acting normal people like other investors).
This hammering continues weeks/months until investor gains enough confidence to open an account and invest some amount. If an investor opens an account, they demand all the ID details under the name of KYC.
After our money is on their exchange, they guide the investment to huge profits(definitely under their control as it is their platform), lure investors to add more capital under various investment plans.
They keep on changing their communication groups weekly in a systematic manner to keep the new investors out of any fraud info shared by any member. At the time of withdraw they demand 30% of account balance as commission, if not paid under given time, the account is freezed and relation ended.
After that you get threat messages, they have the IDs and threat to sue the investors etc until the commission is paid. This doesn't end there, after paying commission no withdrawals are processed and they continue to abuse.
This platform/website/resource must be banned in India immediately. I Parag Wandale ([Protected]) invested an amount into Coin Solana. Wanted to report here this as I am a victim of their fraud.
They have my Aadhar Card ID details which they took under the name of KYC. If any illegal activity occurs initiated by them using my ID, this complain must be considered as an a report.
Investors are added into a telegram group and lured/hammered by stories/ live trading sessions on their fake platform etc (like a trap in which people are guided by a trained group/assistants acting normal people like other investors).
This hammering continues weeks/months until investor gains enough confidence to open an account and invest some amount. If an investor opens an account, they demand all the ID details under the name of KYC.
After our money is on their exchange, they guide the investment to huge profits(definitely under their control as it is their platform), lure investors to add more capital under various investment plans.
They keep on changing their communication groups weekly in a systematic manner to keep the new investors out of any fraud info shared by any member. At the time of withdraw they demand 30% of account balance as commission, if not paid under given time, the account is freezed and relation ended.
After that you get threat messages, they have the IDs and threat to sue the investors etc until the commission is paid. This doesn't end there, after paying commission no withdrawals are processed and they continue to abuse.
This platform/website/resource must be banned in India immediately. I Parag Wandale ([Protected]) invested an amount into Coin Solana. Wanted to report here this as I am a victim of their fraud.
They have my Aadhar Card ID details which they took under the name of KYC. If any illegal activity occurs initiated by them using my ID, this complain must be considered as an a report.
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More Reviews by Users
The same happened with me.. i lost a huge amount if money... is there a way we can complain and get our money back..
Reply Yes, the same thing happened with me. I lost a lot of money.
I agree this is a complete fraud that they are running. I am also a victim of the same and have lost a huge amount of money. Is there any way to get the money back can any1 help us with this
I agree this is a complete fraud they are running.I have also been duped by them for huge amount of money
Dear Friends the same has happened with me as well . I paid them 30% commission and after that they are asking for 20% Hongkong tax for Withdrawl . When I refused to pay them the tax they said I would be Penalised for not paying government tax . I have lost lot of money . Is there any way to recover this money ? Should we take help from the cyber crime team of the Police ? The telegram group suddenly vanished 2 days back . Manu Kapoor
Hii, Same happens to me and i have put lots of money on it and when i used to withdraw they hold my account and i am unable to withdraw my money and they demanded comission.what to do next ols suggest
Hi same with me now they are asking me to pay the commission to pay of last transaction profit 30 % and they hold my acount to withdarwn i lost lot of money can u people give ur contact details how to contact u for more help
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Contact Information
Is CoinSolanaExchange.com Legit or Fake or Scam? Check the reviews submitted by users.
Customer Care Number, Contact Number, Email ID and Address Details submitted by user:
Company : CoinSolanaExchange.comHongKong/China
m.coinsolanaexchange.com
Category :
Business & Finances
