| Name of Complainant | |
| Date of Complaint | November 25, 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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I have got a call from part time job from this number +1 (562) 606-5468,they
asking me give review to some hotel send me screenshot ,I will pay money.
after they paid to me 200rs,they given above telegram id to contact the
person on telegram ,I contact I do same thing they again giving 200 Rs, after
they giving task to complete ,they asking 1000 Rs ,I paid him ,they return
1500 Rs, after task completed they asking me 3000 Rs ,I paid him, they return 4300 rs also ,after task completed they asking me 7000rs, they
using some bitcoin platform (swiccatch.com),they mentioned your was
freezing, again asking me 28000rs. “Your current platform funds are 48300 + 88000 principal + 35200 profit + 5000 additional rewards + [13-14-15-16-17-task] 800 commission. Get refund after completing merchant order data = Rs 177300”. then I paid 88000rs, and i completed this task. Then they “Sir please select a data plan for withdrawal orders” then,”For example, you choose plan 1: payment of 52,000 rupees + profit of 20,800 + account funds of 171,500 rupees + 5,000 additional rewards + 800 commission = complete refund of 250,100 rupees Mr.” then i paid 52000rs. “Due to errors during the task, the first large withdrawal occurred in your account. In order to prevent being discovered by risk control, please contact the customer service department of The Switch for a refund.” finaly mentioned if
you pay 242300rs you will withdraw amount 484600rs,,
totally I loss my money 1 laks 70 thousands.
I mentioned below that website
swiccatch.com
