| Name of Complainant | |
| Date of Complaint | April 29, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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This company Coin Switch Exchange Co. Ltd runs a site https://workgridp.top and allured me to run cryptocurrency trade. The site reported that I got profit but they freeze all my balance and was asking for money to unfreeze the balance.
The fraudsters sent this fake letter to the victim to believe that a mistaken transaction on the cryptocurrency trade platform https://workgridp.top can be repaired by depositing some money.
The following document was fabricated and presented to the victim to show that depositing money would correct the trade data. Some logos of local banks were used to make the document appear real.
Finally the victim’s balance on the cryptocurrency trade platform https://workgridp.top is being shown to be frozen.
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