| Name of Complainant | |
| Date of Complaint | October 15, 2023 |
| Name(s) of companies complained against | coin switch (swiccatch.com) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I got a WhatsApp message regarding a “job”. 200 rupees was transferred into my account for doing a task that was reviewing a place on Google maps. Later I was asked to connect people on telegram. I was connected to some ‘teacher’ with anonymous identity and a receptionist. There i did earn some money but then I was asked for 7000 INR which I did then I was connected to some another group where I was asked for more money which i refused to pay. i asked for my principal amount (7000 INR) back but I got no positive response. When I tried to withdraw my money from the website they froze my money. Alos the website has no customer support and they won’t respond on telegram and ask 7000 first then 28000 then 88000 and then 188000 for withdraw I deposited all the money but after that for final withdraw they ask 580000 which I didn’t.
Now they are not refunding my money and not answering.
Hello sir.
Similarly my money 4.6 lakhs got stuck with them. Now when asked they are telling to deposit 2.4 lakhs and get released the total money. Otherwise the complete money and account will be deleted and washed away.
If I ask them they are simply saying
You made two mistakes for which your reputation score came.to 60 points.
And to restore those points i need to pay 6000 for 1 points.. and for 40 points i need 2.4 lakhs and then with drawn my amount.
But I said am unable to adjust that much money.