| Name of Complainant | |
| Date of Complaint | November 25, 2023 |
| Name(s) of companies complained against | Coinswitch |
| 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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I received a call explaining about a part time job of reviewing and rating restaurants for which they will give me commission. Initially, they did transfer 200Rs Initially for the rating a hotel as my joining bonus. Then they sent me a telegram link to join the group and start doing tasks as given in the group. First few tasks will be to review some hotels, Later, there was a data task assigned where we have to prepay a particular amount and trade on the coinswitch account and then withdraw the amount. They asked to pay me. I didn’t pay any amount because i have already researched regarding the same. Then i found these are scammers. I have also informed one after the other about this scam by messaging the people in telegram group but i understood that they are also scammers and hence they didn’t reply nor react to my messages. The people in group observed and then within few minutes they removed me from the group. It is well planned scam with Pump and Dump strategy. Don’t fall for these, because earning money is not this much easy. If it would have been this easy then, people would leave the job and start reviewing hotels and earn well, as simple as that.
Please Be Aware of such scams.
