Name of Complainant	Kumar
Date of Complaint	January 5, 2024
Name(s) of companies complained against	Coin Switch Telegram
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Received msg from Through Whatsapp +880 1906-708311

They said that their company needs a big team of online workers to participate in doing reviews and ratings of 5 star on google maps for our restaurant’s pages and get paid and this helps them to become famous, on social media which increases their sales and making them the bestselling restaurants across India and the world.

We will pay you Rs 210 for 1 Review on immediately after completing it. The daily salary is 210-2000+ rupees depending on the number of tasks done rupees. And then they sent a invite link to with name Rekha Sinha as a receptionist and she added me in a group in telegram
Then from the next day they started a task for giving a google map reviews And the amount have been deposited then then Have created account on (CoinSwitch .co linked with website – switcho.help), did some task and managed to gain some money I have paid 15,000+38632(repair task one)+98750(repair task two) then to unfroze the amount of 2,36,584

Transffered the chat to Fincial department to withdrawal amount:
Withdrawal amount they said as below
Test withdrawal: 5000
First withdrawal: 5000
Second Withdrawal: 116800
Third withdrawal: remaining amount

I did First withdrawal as 5000 and immediately second withdrawal 116800 and my account got freezed to unfreeze the account he asked me to pay 2,31,584 after paying my total amount 4,63,168

after he said to withdrawal all amount again withdrawal failed now he said that my credit score is reduce due to mistake he asked me to pay for 30 points where each point costs 19,333

The amount I have transferred all through upi id, bank transfer by adding a account details

Looking forward for your support

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