Coin switch

https://coinonline.ws is a site and coin witch company that takes money for online bitcon up and down prediction and don’t give money back

Posted on by Consumer Court
Name of Complainant Shivankit rana
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

https://coinonline.ws is site and coin switch company that operates from telegram channel and takes money as prepaid tasks and says that they will refund money for profit but they don’t have made payment from 2 banks account more than in lakhs and does fraud with people. https://coinonline.ws is a site and coin witch company that […]

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Coin switch company frauds and scams money by Frozen status

Posted on by Consumer Court
Name of Complainant V.sunandha
Date of ComplaintOctober 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coin switch company call for Google reviews and after 4 task ask to invest 1000,to lakhs for both coins task and once money invested doing Frozen before with drawal gives many reasons like credit points low,tax return, commission, security verification, large channel transaction charges and so on,I lost my amount of 14,86,000 money in Frozen […]

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Fraudment

Posted on by Consumer Court
Name of Complainant Ritesh kumar singh
Date of ComplaintOctober 18, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir , In the name of tradecoim they added my money in their trading purpose and demanding a sum for releasing of previous money which is 64800. My money has freezed and my balance is frozen and now i am unable to withdraw money Fraudment was last modified: October 19th, 2023 by Consumer Court

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Coin switch tell that my account freeze more money pay

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

Actually I will pay advance they tell refund There is no refund Coin switch tell that my account freeze more money pay was last modified: October 15th, 2023 by Consumer Court

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Coin switch telegram scam

Posted on by Consumer Court
Name of Complainant Shivanshu Gupta
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

One person approched me in whatspp to get some part time earning by doing some task on google maps, like adding some reviews. After that she asked for some investment for coin switch and promised to return with some return , afterward she told that you money is freezed to unfreeze it you have to […]

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About Money

Posted on by Consumer Court
Name of Complainant Rushikesh Prabhudas Pathare
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I got a call 2 days ago I thought it was a cool idea to earn money and they asked me to pay 7000 then when I did they said you will get 9100 but nothing happened.My money got involved and then I asked two people Santosh Kumar and Ravi Sharma for help, they asked […]

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Fraud

Posted on by Consumer Court
Name of Complainant Mohit kumar
Date of ComplaintOctober 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hiii I am mohit kumar I lost my 78000/- 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 Aarti she is name she is explaining me how to earn money first she is […]

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Coin Google maps 009 scammer

Posted on by Consumer Court
Name of Complainant Archana
Date of ComplaintOctober 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I tried for work from home job. I got a MSG on my watsapp from coin Google Maps receptionist.. he told me to download telegram app and she shared some link which is we instructed to do some review of some restaurants they send like 5 review and 1 trading .. After 5 review the […]

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