| Name of Complainant | |
| Date of Complaint | December 5, 2023 |
| Name(s) of companies complained against | Coin switch Venture Capital (Tradecoim.Com) |
| 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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Everything started with a WhatsApp text from an USA number+1 (732) 227-8291 citing that you’ll be paid for writing goggle map reviews. Soon, they texted about their receptionist on Telegram named Anika Kumari (@anikuu067) who paid for some tasks. But then they mentioned prepaid tasks such as task-6, 9, 15. For tasks- 6, 9 they asked 1000/- and 3000/- and they paid 1410/-. They even assigned one so called teacher named Keshav Khanna(Telegram user id @Bansal201). In the last prepaid task, they asked 3000/-. I paid. Then they started saying you did one mistake, pay 12800/-, then again mentioned about another mistake and asked 68k. When everything was correct, they asked 32420/- money for ladder data repair and then finally told you’ll get a refund. But again he told I did a mistake for that I need to pay 88K which I didn’t deposit and continue in contact with this Fraud for Bargaining now he asking for 15k to settle down all . Those people are fraudsters. I request the people to please show me some way of getting the money back
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