Name of Complainant	Sanjeev Ranjan Tripathi
Date of Complaint	November 10, 2023
Name(s) of companies complained against	Swiccatch. Com
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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A lady contacted me on watsapp and discussed me about parttime job including google review task and merchant task. Then she added me on telegram and gave some task for review and paid me 2100inr. then she introduced me a gentleman Mr Ram Dev on telegram and she told me that he is your teacher. That gentleman gave some merchant task on swiccatch.com which I completed and I got some 2500inr. Then I thought this is genuine platform for crypto. Then they added me in other vip group on telegram where 4 people were in the group. They asked me to put 7000 INR, I followed them but then they told me there is some data correction otherwise other people will also lost their money. They asked 1st 28950 inr for data repair, then asked 128000, then 298000 inr and I deposited all those amount in random accounts. Then that gentleman introduced me another person name Ankush for withdrawal. Then Mr Ankush taught me about withdrawal. Then I request for first withdrawal of 4000 inr and I received. But when I request for second they told me your withdrawal request has failed because of Merchant audit failed. For this you need to pay equivalent amount of your assets. My assets was 651530 inr. Then I requested that I don’t have money I can’t manage then Mr Ankush called me up from mo no (8527199943) over the phone and told me you will get some 40 % discount means you need to pay 390918 inr and we will refund your amount. Then I managed 390918 and deposited a random ac in the hope to get my refunds. Then next Mr Ankush told me again that your withdrawal has failed because the merchant is not agreeing with your discount amount so. You need to pay remaining amount of 260612 inr and you will get your refund with in 15 mins. Again I managed RS 260612 and deposited. I have lost Rs 1200000. Then Mr Ankush told me there is some tax issue and introduced me their tax person. That tax person is asking me for Rs1300000 and we will refund your amount with in 15 mins. But I am insolvent now. Then I contacted your team. Please help me.

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