Coin switch

Refund my money

Name of Complainant Vikas
Date of ComplaintSeptember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone cheated me and got me to pay 8000k and later he is asking me to pay back 26900k, please pay all your payment back, he is saying please sir help me. Refund my money was last modified: September 21st, 2023 by Consumer Court

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Financial fraud part time job

Name of Complainant Kunal Gupta
Date of ComplaintSeptember 17, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hiii I am Kunal Gupta I lost my 190000- 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 Priya she is name she is explaining me how to earn money first she is […]

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Telegram fraud in name of crypto of ram 35k

Name of Complainant Bhawna Khati
Date of ComplaintSeptember 15, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

First they say they will give commission for the prepaid task of investing money and then they say my money has been frozen now I have to pay more now they are asking for more to clear that frozen amount Telegram fraud in name of crypto of ram 35k was last modified: September 15th, 2023 […]

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Earn 3000 daily by giving 5 star of hotel’s review, Got a call by the name of Coin swtich company

Name of Complainant Prasenjit Pal
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got a call from +971 6929400836. They offered me a part time job to review hotels via link provided in whats app and they will pay Rs200/- per review & they will pay by GPay, Phone Pay etc. through any mathod. Basic criteria was I need to have Whats app, Telegram & I must be […]

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Amount not refunded…

Name of Complainant Vikky Hire
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These guys are making fraud and say deposit higher amount in investment, after that not allow to withdrawal money,kindly beware from this type of fruad. This fraudster available on telegram and trapped by completing task , they fraudster give smaller amount in starting after when you will payment higher amount than not allow for withdrawal […]

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Coin Switch Google map Reviewer Scam

Name of Complainant bhavani
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I get a message from 9140413366 this number. one lady msg me her name was neha sharma. she is a advice to a part time job offer. i am telling i am not interested but she is forceblelly enterning into this offer. i lost my money… Please Give It Back To me Coin Switch […]

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Jobxswitch Telegram Scam

Name of Complainant Vivek Das
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Description of the Incident: On date 24th August’23 I have received a text from Phone number 8815882601 offering “We pay you Rs210 for one review. We will pay you Rs210 directly via UPI, Google Pay, Paytm,Phonepay or Bank. Any method you prefer and We will share you 10 to 15 Google maps links per day […]

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I got a MSG that to get a job and earn by doing some simple task. I agree with that . As I proceed I in gulf in traps. I pay 112000 . But after that they again ask me to pay 197000 to withdraw your money . But I told him that I can’t able to pay. But they told me that if you can’t then you can’t get money .

Name of Complainant Ashish Kumar
Date of ComplaintAugust 17, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ashish Kumar Vill+post – Kanhaulli, Drauli District – Siwan Bihar Pincode – 841235 I got a MSG that to get a job and earn by doing some simple task. I agree with that . As I proceed I in gulf in traps. I pay 112000 . But after that they again ask me to pay […]

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Refusal of withdrawal amount from btselinkd.top

Name of Complainant Amit Gupta
Date of ComplaintAugust 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

These guys are making fraud and say deposit higher amount in investment, after that not allow to withdrawal money,kindly beware from this type of fruad. This fraudster available on telegram and trapped by completing task , they fraudster give smaller amount in starting after when you will payment higher amount than not allow for withdrawal […]

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