Coin switch exchange

Fraud on telegram

Posted on by Consumer Court
Name of Complainant Suravi Nath
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On telegram i was told to give reviews and get money i did tgat and after that tgey gave one prepaid task and after getting the transaction code tgey sent me to a teacher in telegram nd he further instructed me about the procedure where i had to log in this is the link https://cryptogigax.top […]

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Cheating case

Posted on by Consumer Court
Name of Complainant Akhilesh Choudhary
Date of ComplaintApril 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

get cheated as i got profit for like and comment. I got task to pay1k and 3k and i got money back with the bonus then in In next task they said to invest 5000 and said to buy down trade in coin switch application option so now you have to pay 30000 more to […]

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Google map review telegram scam

Posted on by Consumer Court
Name of Complainant Shankar
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had also been offered part time job of Google map review and paid 150 to 300. Later on upgrade the level, they asked me to pay 2000 and received 2800 and next day they assigned me the task of 5000, 30000 and 95000. Since arranged only 90000 on that day 30.10.2023 and final I […]

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We we asked to complete task then we received our bonus, after that it counted asking different amount aas task and fraud had taken place.

Posted on by Consumer Court
Name of Complainant Shivam Saxena
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

We first received a Telegram message to work part time, we we instructed to complete task, we did 4 task , we revcied bonus, then we were further asked for money and the complete task with different transactions, like 29k, 115k etc… We we asked to complete task then we received our bonus, after that […]

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Coin switch exchange scam through telegram

Posted on by Consumer Court
Name of Complainant Vyshnavi
Date of ComplaintOctober 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A person contacted me via telegram and asked me about my interest in part time jobs. As I accepted the part time Work from home , they given me few tasks to write review of few places , then through phone pay they have credited a amount of 210/- and I made 1k-3k profit. Then […]

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Telegram prepaid data task scam

Posted on by Consumer Court
Name of Complainant Aman
Date of ComplaintJuly 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First i received a call for a part time job then i know about that job. They told me that i had to reviewed hotels on google maps. And they paid me for this. Then they joined me in a telegram receptionist named pallvi jain. They told me that i have to do the task. […]

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