Coin switch

Telegram channel fraud

Name of Complainant REHAN AHMED
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all started with a message on telegram channel i(nstgram part time job) on 15th august 2024.The one person discussed me with offer of part time job of giving likes to Instagram reels.and for that i don’t have to pay single rupee.she gave me first demo task by sharing Instagram link which i liked and […]

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I got scammed in telegram for cryptotask

Name of Complainant Gopalakrishnan
Date of ComplaintMay 7, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They asked me invest in certain task and it will got the double the money they had given for 2 days after the three days they asked me invest huge amount and they increase one another task now they keep asking money and don’t refund my money I got scammed in telegram for cryptotask was […]

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Part time job WhatsApp message karke mere sath fraud 4000 ka fraud hua

Name of Complainant Rahul
Date of ComplaintApril 14, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir mere sath what app pe message aaya ye number se 91-9389639852 wo mujhe bole ki coins witch company hai ap spare time pe ap earn Kar sakte hai amount wo mujhe fhir wo bole ki bas application download karne amazon,instrgram,Snapchat ap earn Kar sakte ho fhir mene ye sab chiz download Kiya fhir wo […]

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Withdrawn is not possible in this id

Name of Complainant Halaswamy M V
Date of ComplaintMarch 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They said to me to pay more and more and i get money but they not give me withdarw money it is not possible to wihtdar Withdrawn is not possible in this id was last modified: March 10th, 2024 by Consumer Court

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I lost my money 25000

Name of Complainant Shaik Malik Basha
Date of ComplaintMarch 3, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I lost my money 25000 thousand rupess through the telegram for prepaid task ,I want refunded my amount in as earlier as possible I lost my money 25000 was last modified: March 3rd, 2024 by Consumer Court

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I have invested money and I have been requested to keep making payments however when I expecting to withdraw the merchants defraud me by making claims such as my order is in a wrong place. I have deposited over R268 000 and I have not been allowed to withdraw my

Name of Complainant Dieketseng Mavundla
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My name is Dieketseng Mavundla, on the 13th of Jan I started investing on coin switch. I was requested to make the first payment of R5000 and then again I was requested to make a payment of R16500, then it was supposed to be the last request where I was asked to make another payment […]

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Fraud on Telegram

Name of Complainant Paramveer Singh
Date of ComplaintFebruary 1, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Dont join telegram group saying review on google maps and earn handsome money, they will led you to a frame of fraud. Fraud on Telegram was last modified: February 1st, 2024 by Consumer Court

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Coin switch fraud

Name of Complainant Akshay Kumar
Date of ComplaintJanuary 25, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

My name is Akshay Kumar I lost my 35000/- rs First one person is called me for part time job related then he is saying you on WhatsApp and receptionist will explain you then I will go in WhatsApp and Anjana she is name she is explaining me how to earn money first she is […]

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