| Name of Complainant | |
| Date of Complaint | November 25, 2023 |
| Name(s) of companies complained against | Coin 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 | |
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I got a message from +1 (571) 778-3862 her name was radhika HR from some digital marketing company.
Staying partime work and earn 3000-5000 per day. If interested please reply.
Then I replied back..she gave me one telegram I’d and told me to message on that.
Her name was kiran and in this game she is called as receptionist and She took my details like name, age, bank account number etc details. Then She sent me only hotel link and told me to give review for that.
I gave the review and 200rs was sent to my UPI Id and made me join in one telegram group where daily work is allocated… in that group they will send link of hotels and shops we here have to give reviews and send screenshot to our receptionist kiran.
Then from next day work started..
They will send one link and tell us to register in that. And that is swiccatch.com
The work was to give reviews to 5 places and 6th task was data task and we have to send 1000 rs to one merchant I’d given by the receptionist… After the money will be credited in our swiccatch account.. and our receptionist will give us another I’d and tells us to msg him… Now he is teacher for us…he will give details like what to do etc
Task instructions: BTC/USDT
Item number: CW31498001
Log in to https://swiccatch.com/
Step 1: Click on Market
Step 2: Click buy up (60S)
Step 3: Enter the program amount 1000
Step 4: Click Order Confirmation
The merchant’s instructions must be strictly followed to avoid errors!
After this they will refund us with 30% profit
For 1000 = 1300
Then likewise we 7-11 are reviewing tasks
12 is data task again 13-17 are reviewing and 18 is data task..
Here is the catch.
In 18th task i did mistake for with they froze my 9100 for which they asked attempt another task with 38800 after that we can withdraw.
Then I did after that he tells like system is asking one more task of 82000 for which we ll get 30% more on it… Even I did that also… He again asks for 35000 and do the task.
Now total amount will be 231000 with profit..
And now the teacher tells me to withdraw the amount with the help of customer support…
He tells me to withdraw 2000 first and next 125000 and rest of the amount in the third attempt.
When I did the second transaction again my account gets freezed … Reason being I have to attempt the withdrawal in 4 attempts..
One is 2000
Second is 2000
Third is 125000
Fourth is Balance.
Coz I didn’t follow the second process my money got freezed and for that I have to pay 231000… Due to my bad luck I paid that also
Now the total comes to 462000.
Now again I tried to withdraw.. now they told me my reputation score is below 100 for which am inefficient to withdraw… Now the solution is to pay 240000 to get my reputation score to 100.
This is because my score is 60.
For each point we need to deposit 6000rs
Total is 6000× 40 = 240000.
If I pay this my score gets corrected and I can withdraw my amount…
Don’t know what to do.
I requested them many times but they say only one thing. Get your reputation score rectified u can withdraw your total amount.
