Cyber crime by switcatch

Name of Complainant Amit Kumar
Date of ComplaintSeptember 23, 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 Amit Kumar:

This company is running with name coin switch exchange

These people will find your number and will call you and give part time job like reviewing restaurants all over and with all fake reviews you will get commission which you will think how easy it is for your to earn money doing nothing and then they will give some data tasks in which you be buying crypto’s for them and they earning profit on your name and will give you some commission and in this way they have engaged hundreds of people reviewing restaurants and buying crypto thereby making change in its values and also as you get another task they will give you 5000 as commission and if by any chance you got stuck somewhere they will hold your money and the solution they will provide you is by demanding you to pay money and in those orders you will be buying cryptos for them making them profit and also they will return your money with commission and when finally returning the money they will make you so nervous and will start abusing you if you ask question to them or the people they have kept are so mannerless will not reply you properly if you ask them questions they will reply something else suppose you made mistake at data job for which you have paid 7000 they will charge you up to 328000 to get you back your money that was 7000 only and later when you will ask for refund they will threaten you abuse you and bully you that they throw you out in jail for shaming the company. Anyway after 7000 they ask to pay 28632 to get return as 49000 inr…I paid same and later on they ask more money approx 88000 to get more profit, then I denied and asked to return my money. I can see that in switcatch account there is 49000inr as available balance but I can not withdraw it. there is no legit company and not do they have legit website user can only refund money on their terms and if user doesn’t agree to their terms they will freeze their amount … they will bully you so much and will threaten you that they will file a complaint and see you in court for defaming company .

Although they are running their company on coin switch name and they are threating people that they file complaint …

They will put you in a group that is run by there people and you will see and believe that everyone got refund that will provoke you to believe them and invest more to get your stuck money ..

Image Uploaded by Amit Kumar:

4 thoughts on “Cyber crime by switcatch

  1. Please take comment on this and let everyone one know how they are scamming people please add the name the name of the restaurant’s and places they asked us to review. It’s a request to all the people who are scammed by this company. Let’s take them down and please add all the screen shots and account numbers they have asked us to transfer the money because they have blocked and not reverting on telegram

  2. I got the same scam by them.. Except I put in 7000+28622+88000+75000.. After this they asked for more 105000, which i denied,, they have frozen my balance and i have list all the money.. Raised a cyber crime request on 1930.

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