| Name of Complainant | |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | Coin switch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Description of the Incident:
On date 24th August’23 I have received a text from Phone number 8815882601 offering “We pay you Rs210 for one review. We will pay you Rs210 directly via UPI, Google Pay, Paytm,Phonepay or Bank. Any method you prefer and We will share you 10 to 15 Google maps links per day and you can earn up to 500 to Rs. 2000 a day.” On the same day they provided me a link to post a review and shared ₹210 after successful competition. After that they have provided me a user it “@komal123rajput” and asked me to connect for daily task. Komal has shared a link of a group of peoples name “Coin_Google Map 5” and from 25th August’23 9:00am the task allocation will be started and I need to give rate and review to earn money. I stated the daily task and completed many task till 14th out of 18 mean while I have deposited ₹1000 and got back ₹1410 in 6th Task and again on 12th task deposited ₹7000 and got back ₹8610 task then Komal asked me to deposit ₹15000 on 15th task and connect with Riya(telegram id – @Riya5264) and sign-in and register to https://jobxswitch.com so I signed in and registered did the deposit as till the time they have gained my trust because they were paying the rewards income instantly after competing the task and put me in on different group of 4 people and advised to invest the amount through https://jobxswitch.com/ as per the suggestion I did the same then asked me to deposit ₹38000,₹88000 and then amount will returned back along with the profit. However, the amount of ₹217100 got freeze and to and unfreeze they asked me to deposit ₹188000 and ₹53129 I followed the instructions as my money was and I wanted my money back. After depositing the amount it got unfrozen and the amount made available for ₹510539 the Riya (@Riya5264) suggested me to connect with Customer Service(@coinswitch121) for the withdrawal but when I initiated the withdrawal process I’m only been able to withdraw ₹3000 and again the whole amount of ₹507539 got frozen and now Customer Service(@coinswitch121) they want me to pay ₹507539 to unfreeze the account and then I will be able to withdraw. Between this period I made all the transfer from my HDFC account IMPS OR via Phone Pay to the account or the UPI provided by scammers(Riya and Komal). I believe that I have been a victim of fraudulent activity and scammed.
I request your immediate intervention and assistance in investigating this matter and identifying the culprits behind this fraudulent activity. I am willing to cooperate fully with the investigation and provide any necessary information or documents that may aid in resolving this case.
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