Name of Complainant	Psuresh
Date of Complaint	November 30, 2023
Name(s) of companies complained against	Coinswitch
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I got a message from WhatsApp saying that they do Google reviews and they will pay money for each review and then they started saying that if i invest money or crypto which they shared the link in the name of coinswitch and their logo and then they asked us to pay 7000 and after that they said due to data misinterpretation your account is frozen and then they told me to pay 28800 I paid and then again they data misinterpretation I paid 78000 then total of 168800 was there and I was about withdraw money but they said your account frozen due to data mismatch in the withdrawal and then they told me to pay the same amount of 1.6lac so that my account will be unfrozen I paid that money and then I withdrawal money but I cannot able to withdrawal due to my credit score first it was 100 and then it became 40 they said because of 3 data mismatch your credit score becomes low I dono how the credit works there and then told me to the same amount which is 3lac for each credit score 5000rs which 60*5=3lac if i increase my credit score I can withdrawal that money they said. I asked the customer service to arrange call but he is not doing that and he is not giving the proper reason or answer why my credit score is low and today they said I cannot able to login to my account because my account itself frozen for that i need to pay 75000 then only I can able to login into my account and now totally they are demanding 3.75 lac so already I lost 3lac so again they are asking us to pay the same amount. These things are done by two persons @mentoranml and @CSR01010
Please kindly action against @mentoranml number one fraud and he is behaviour was totally changed when I started to ask questions and the link which they have provided are continuously changing

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