Name of Complainant	Shubham kumar
Date of Complaint	May 9, 2023
Name(s) of companies complained against	CoinSwitch Exchange
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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It all started with a WhatsApp message from unknown number ( 96
7739192202) saying about part time job where they will be paying for YouTube
likes and subscription. They used to pay 300 for 5 likes/subscribes. After that
they asked me to connect with a person named Simran on telegram app with
telegram Id (Simran7862) who will be paying and guiding me with next steps.
After two successful withdrawals they asked me that data task needs to be
performed and connected me with another guy. In Data task they first asked me
to sign up for an account on coinswitch, url – https://coin-switchpro.com platform. This task involved performing
set of steps where from the platform itself they asked to invest with the provided
insights, and since my previous earning was around the costs of first task 1,000,
I proceeded with taking the risk. After that they transferred the amount right
after completing the task to gain trust. After two tasks they added me to another
group and asked me to do group tasks of 3,000. While performing the data task
I did some mistake in the tasks they provided (as I was not aware of the system
and what was I falling into). The other fellows in group started telling me that
you are insincere and due to you all of us faced a loss. I fell under prey of guilt
feeling and with only thought going in my mind that due to me they should not
be getting loss and here I fell in trap of this scam that that took 20 Lac (approx.).

Image Uploaded by Shubham kumar: