Coin switch telegram app scam

Name of Complainant Muskan gupta
Date of ComplaintSeptember 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Muskan gupta:

I get cheated as i got profit for like and comment.
I got task to pay1k and 3k and i got money back with the bonus then in In next task they said to invest 7000 and said to buy down trade in coin switch application but by mistake I choose BTC so they said
Your money get freezed because you choose wrong option so now you have to pay 28000 more to unfreeze your amount and I said no. so they didn’t give my money back and their members forced me to pay.
Then agian they said pay 88000.
When i paid 88000.
They said you were late.
At last time you have to pay 1,50,000.
Then by hook and crook i arranged that.
Then while withdrawl they said you didnt follow our instruction. And your amount is freezed. Now you have to pay 3,00,000..
I said no.
Now my money is blocked.

Image Uploaded by Muskan gupta:

23 thoughts on “Coin switch telegram app scam

  1. Yes same even i got the same pattern and lost 7000+28000 other members forced me to pay 49000 later i was bit cautious and refered their transaction it was fake their is no such upi id everything was their eye wash 😔 i came out

    1. https://switcate.com/#/
      This was their link where they used to do transactions.
      And for proof they also send the document of income tax department and letter of proof of holding company.
      Which shows coin switch holdings are an asset of SKEXXA TECHNOLOGY PRIVATE LIMITED.
      Now they removed their group on telegram

  2. Same I got to review on maps , first they paid me 210 and then 90 , after that they start to ask money for NEXT task, I am completely aware about these things , that’s why I refused them. I am not Greedy.
    Bachpan me sikha tha, lalach buri bala hai… 😂😂😂

  3. I got call n told tha it’s home based job just I have to give review n they give comission for this for they gave 200 as bonus later next day when I started review task they asked me to do data task in which I have to pay 1000 for that the gave me comission of 500 later asked me to pay 3000 I payed later they comission also again they said to data task of 7000 in which by mistake I selected buy up so my money was frozen again to unfreeze that I paid 37632 now in this also mistake again they have frozen my account to unfreeze I shld pay 78000

  4. Same thing happen to me got call n told tha it’s home based job just I have to give review n they give comission for this for they gave 210 as bonus later next day when I started review task they asked me to do data task in which I have to pay 1000 for that the gave me comission of 500 later asked me to pay 3000 I payed later they comission also again they said to data task of 7000 in which by mistake I selected buy up so my money was frozen again to unfreeze that I paid 28000 now in this also mistake again they have frozen my account to unfreeze I pay again 29000
    Now they block my password,how to get our money back,in account my money is showing but during transfer saying password error.
    If someone get it solve pl help

  5. I got a message in a similar fashion and i purchased uptill Rs 5k for the 3rd time. Now they are asking for a payment of Rs 25k or 36k to complete the transaction and gain the profit. I stopped at this point having a gut feeling of it not returning which now got verified with the above comments

  6. Same shit happened yesterday like literally and right now just seeing the msg the other members got the amount and left the group..

    Whatever amount is loss are there any chances to get them back like anyways???

  7. get cheated as i got profit for like and comment.
    I got task to pay1k and 3k and i got money back with the bonus then in In next task they said to invest 7000 and said to buy down trade in coin switch application but by mistake I choose BTC so they said
    Your money get freezed because you choose wrong option so now you have to pay 28000 more to unfreeze your amount and I said no. so they didn’t give my money back and their members forced me to pay.
    Then agian they said pay 78600.
    When i paid 78600.
    They said you were late.
    At last time you have to pay 70,000.
    Then by hook and crook i arranged that.
    Then while withdrawl they said you didnt follow our instruction. And your amount is freezed. Now you have to pay 70000..
    I said no.
    Now my money is blocked.

      1. mera bhi 236400 block kar diya by saying that your credit score is less and you can not with draw your money
        To increase your credit score you have to pay 3 lac

    1. mera bhi 236400 block kar diya by saying that your credit score is less and you can not with draw your money
      To increase your credit score you have to pay 3 lac

  8. Even I got trapped in their way with Rs 300000, same patter of 1k, 3k and 7k and in 7k mistake happened and then they asked for 36k and again 56k and now asking for 97k

  9. i also trapped in similar fashion and lost my 1 lac rs in this scam same patter of 1k, 3k and 7k and in 7k mistake happened and then they asked for 28k and again 56k and now asking for 110 k

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