| Name of Complainant | |
| Date of Complaint | December 10, 2024 |
| Name(s) of companies complained against | Coin switch exchange |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
On telegram i was told to give reviews and get money i did tgat and after that tgey gave one prepaid task and after getting the transaction code tgey sent me to a teacher in telegram nd he further instructed me about the procedure where i had to log in this is the link https://cryptogigax.top then he asked me to get into it and invest on up buy then i did nd till 2 transaction i got money but next i did for 15000 rs then he gave another set of rules🔹 Task Overview:
– This task involves data click activities and strictly prohibits unauthorized operations or failure to follow requirements.
– If clarification is needed, consulting the teacher promptly is advised to avoid errors.
🔹 Violation Consequences:
– Violating merchant rules or causing errors due to personal reasons requires data repair.
– Failure to comply may result in forfeiting refunds, guaranteed compensation, and profits. Agreement adherence is the individual’s responsibility.
🔹 Order Handling:
– The merchant system assigns 1-3 orders randomly, each requiring advance payment. Additionally, there may be tasks related to withdrawals, ensuring high payments are smoothly transferred back to the member.
– Order data is distributed randomly by the merchant system.
– Exiting an order midway is not permitted and cannot be settled.
🔹 Withdraw Task:
– Withdrawal tasks will be assigned independently of the order handling process, ensuring high payments are smoothly transferred back to the member.
– Completing withdrawal tasks promptly and accurately is essential for task completion.
🔹 Compensation Assurance:
– The company has a compensation agreement with the merchant.
– If the merchant fails to pay upon order completion, the company will cover all expenses.
– In the event of mission-related losses, the company will provide full compensation.
understand Reply: OK above are tge rules and then i invested 25600 again after he said i’ll have to invest again nd go to that link nd buy for 65100 in which he asked me to do down buy but due to tension i did up buy nd then he said that i need to submit penalty to tge merchant and then i will get back 218000 rs the penalty amount was 65400 nd then i could pay 30000 amongst that nd now he says if i pay the whole amount i will get the money back but i am not able to trust they also had a group where people were doing it smoothly but in my case that happened
