Coin switch

Telegram coin switch scam.

Posted on by Consumer Court
Name of Complainant Waingsouhrai Reang
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There are a group of 35-40 members on telegram where admin gives us a simple task to earn money afterwards when we gain trust on them . We pay money for prepaid task after the task is complete they tell us to give more and more money. I got scammed for around 83k rupees. Please […]

Read More...

He is doing fraud regarding deposit the money

Posted on by Consumer Court
Name of Complainant Anu malika
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

He was telling me deposit the ammount 41000/- and I have already deposited 38000/- and 12500/- and they are again again force me for the deposit the amount for returning my deposited ammount I have denied to deposit the ammount they are delete the ammount . They are different types of account on telegram for […]

Read More...

Some unknown person texted me in WhatsApp wrote reviews on Google maps and earn money so I entered on it

Posted on by Consumer Court
Name of Complainant K sathish
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They gave money intially but your money has Frozen so you want pay extra funds to realise it I lost money nearly 250000 Some unknown person texted me in WhatsApp wrote reviews on Google maps and earn money so I entered on it was last modified: February 12th, 2025 by Consumer Court

Read More...

Telegram channel fraud

Posted on by Consumer Court
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 […]

Read More...

I got scammed in telegram for cryptotask

Posted on by Consumer Court
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 […]

Read More...

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

Posted on by Consumer Court
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 […]

Read More...

Withdrawn is not possible in this id

Posted on by Consumer Court
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

Read More...

I lost my money 25000

Posted on by Consumer Court
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

Read More...

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

Posted on by Consumer Court
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 […]

Read More...