| Name of Complainant | |
| Date of Complaint | January 18, 2024 |
| Name(s) of companies complained against | Coin Switch company |
| 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 9th January 2024, there was a Wats app msg
from the number +91 88530 64094 named as Divya Singh from Coin switch company. She offers me to conduct online task for which I will be getting initial bonus and then on completion, I can earn 3k to 5k daily as per my suitability. Then she connected me to the telegram group with an I’d named @mahi0994 as to collect my bonus amount after I had completed a review task online as per mahi .I got Rs 200 profit for the task, then the next day Mahi asked to do more task and I had also completed it with paying 1000 and a profit of 500. Next day same process repeated for 3000 and I earned a profit of 1300. In this whole process I was connected to @cavin1181 (as teacher) in telegram whose instructions were followed by us for refund of profit. On the 3rd very day, I invested from 8k, 28500k & 88 k 68k as per instructions of cavin. And we had successfully completed our task with a margin profit of 2.89 lakhs. Cavin instructed me to follow the withdrawal process as the amount was big, so patience I followed him but he had not revealed anything about the risk factor in withdrawal process. I got stucked in withdrawal process and Cavin immediately connected me to Customer service of telegram and instructed to follow the instructions. After successful withdrawal of 2000 amount, my account got frozen by the Merchant. I had repeatedly querying about the matter, but its the time where game changed, Customer service asked me to pay the same amount of the profit amount to get back total refunds after unfreeze of my account. This time I quit and decided not to pay anymore. And after 2 days, all the IDs of Divya ( mentor), mahi ( receptionist) and Cavin ( Teacher) were offline and no response from them.They all are operating for Skexxa Technology Pvt. ltd. On behalf of Coin Switch Company. These are all frauds and doing money laundering.Company Address-Skexxa Technology Private Limited’s Corporate Identification Number is (CIN) U72900GA2020PTC014527 and its registration number is 14527. and its registered address is 501, SHANTA BUILDING,18TH JUNE RD OPP BROADWAY BOOK CENTER SANTA INEZ PANAJI North Goa GA 403001 IN.
