Frozen Money in coinswitch

Name of Complainant Ramshankar
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Ramshankar:

Frozen Money In Coinswitch Can I withdraw my money back yes or no

Image Uploaded by Ramshankar:

One thought on “Frozen Money in coinswitch

  1. Hi same with. I also asked in WhatsApp for work from home goggle maps rating. T And she had given on telegram profile and message her for 150 rupees. And then she sent 150 by asking upi id. Then next day she said to participate in tasks. There are 24 tasks per day for every 6 tasks there is salary settlement. First 5 tasks are like browsing locations and sending screenshots but 6th one is like we need to send money as per task. I sent 1000 and she assigned one teacher and she said to message him with some id. Then I pinged him and said id. He said create a account in https://coinblox.top then I have created and shared that email with him. He said steps like

    Task instructions: BTS/USDT
    Project number: CW16595473 (start task)
    Log in to https://coinblox.top
    Step 1: Click on Market
    Step 2: Click buy down(60S)
    Step 3: Enter the plan amount 1000
    Step 4: Click order confirmation.

    After completing these steps he has given me success I’d to send for previous one. She settled as 1200 for 6th task and 200 for first 5 tasks. She paid total 1400 to me with my UPI id.

    Then same repeated for 7 to 12 tasks. For 12th task the amount is 3000. And same way as above she said to message him with some ticket number. And then he made to complete as above steps

    Project number: CW16595473 (start task)
    Log in to https://coinblox.top
    Step 1: Click on Market
    Step 2: Click buy down(60S)
    Step 3: Enter the plan amount 3000
    Step 4: Click order confirmation.

    Then I reported to that previous person with success I’d he has given. Then she paid 3600 for 12th task and 400 for (7 to 11) tasks.

    And then same 13 to 17 tasks are done like sending screenshots. And 18th task, the amount is 7000. I paid and and she again give a ticket I’d and said me to message him. I pinged him. That time I have done but the amount is in frozen state. He said to unfreeze you need to again so the above steps with 14k you will get all money back. I have sent with my innocence. I thought it was true.

    But with that 14k also he said to complete above steps. I have done correctly. But that amount also got freezed.

    He again saying we need other 36k to ladder the account like that. I have requested them like anything. But they I haven’t provided me money back.

    It’s happened today itself. Please help me getting my money back.

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