Coinswitch Telegram Group Fraud

Name of Complainant Raj
Date of ComplaintJanuary 5, 2024
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 Raj:

I got a whapp msg like they providing a online task job. i joined and they frst sent bonus 210 .. then they joined me in another group said to do multiple task like to give ratings in Gmaps. After that merchant task they mentioned nd told to pay initial 1000 nd got bonus in return.. Again they said to pay 3000 nd get bonus, so paid and got my bonus . next 7000 they said , i paid nd some issues happened , they told to pay 32500 and 88000 to get full refund , somehow i arranged nd paid . after all task completion they said to withdraw with some specific order .. That meaasge was very tricky , cant understand nd i tried.. But they said , i have choosen wrongly nd my accnt is Temlorarily frozen.. Again asked for full 100 percent pay to refund .. But i said i want my mny back .. since i dont want to risk again so i accpted my lost .. I came to know later im youtube that These guyz are doing this fraud activity daily .. Pls investigate this nd resolve our problems..

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