| Name of Complainant | |
| Date of Complaint | January 23, 2024 |
| Name(s) of companies complained against | Coin switch india pvt. Ltd. |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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On 21st January 2024 one person contacted me through WhatsApp he told me about some part time job where I have just give google review and I can make some money. Later he asked me to join on telegram app. Where there was a receptionist named adrika chaterjee, she sent me a link to join a group named Coin google map 668. In that group there were around 100 people. Next day that is 22nd January she asked me to complete given 24 tasks one by one. 24 tasks were divided in 3 group and every group has 6 task. She said i will get payment after every 6 task. after completing task 18 I will get 5700 bonus today.
21 Google search tasks and 3 business prepaid tasks. She said do not skip any business prepaid task , then I will be suspended.
and after completing 24 task I will get total 9300rs today.
After 5 task, on the 6th task she asked me to pay a thousand rupees and in 10 minutes I’ll get 1400 back. I got so after depositing 1000. Then same way on the 12th task I had to pay 3000. I paid and got back 4000. And atlast on the 18th task I paid 7000 and didn’t get anything. All the money they invest in crypto market. Through https://smartworkz.top
They play smartly and loot many people.
Below are some id’s where she asked me to deposit the money:
ACCOUNT NAME :- DHRUV
ACCOUNT NUMBER : 100217402403
IFSC CODE : INDB0000600
BRANCH : MIRA ROAD
TYPE : SAVING
BANK NAME ; INDUSAIND,
9219350831@ybl
FAISAL RAIS P
faisal6746@paytm
mritunjay.53@paytm
sk773858@oksbi
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