Coinswitch

Online scamming

Posted on by Consumer Court
Name of Complainant Balaji Kathiravan
Date of ComplaintNovember 21, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My brother joined a telegram group that offers 2x money to the people who completes a task by investing small amount to them and later step by step they were raising the amount .they have created account for him and the duplicate platform site which shows all the money deposits. When trying to withdraw the […]

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Internet scam

Posted on by Consumer Court
Name of Complainant Divya Tripathi
Date of ComplaintNovember 12, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Someone contacted me via whatsapp text and they asked me to deposit small amount in in some trading account and they also gave me some profit initially but once I made big payment they said my money has got stuck and they are not able to process it completely. I’ve lost around 150000 rupees. Internet […]

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Fraud scam

Posted on by Consumer Court
Name of Complainant Phiprani Subba
Date of ComplaintJune 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested in coinswitch capital investment funds where I was told to invest in other capital but I mistakely clicked the wrong on so it said my money got freezed and it’s asking me to give more money to unfreeze it. Fraud scam was last modified: June 7th, 2024 by Consumer Court

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Asked for wfh instead of this asking for investment in the name working day

Posted on by Consumer Court
Name of Complainant PRIYANKA SAMANT
Date of ComplaintFebruary 5, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Got reels in Instagram for wfh I click on the contact us and they are starting msg in WhatsApp gave me a 3 task and assigned receptionist 1st day they were sharing link of sharechat video and ask to like and play the video for 15 sec and share the screenshot to receptionist like wise […]

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doesn’t support sending and receiving cryptocurrencies to any other whitelisted address

Posted on by Consumer Court
Name of Complainant Brijpal Singh Sandhu
Date of ComplaintJanuary 30, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

CoinSwitch currently doesn’t support sending and receiving cryptocurrencies to any other whitelisted address. Thus even if the user owned a good amount of Bitcoins and wanted to use it and forcing to user to keep they property under CoinSwitch, the user cannot. doesn’t support sending and receiving cryptocurrencies to any other whitelisted address was last […]

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Investment fraud

Posted on by Consumer Court
Name of Complainant Naveen Saba
Date of ComplaintJanuary 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Coinswitch asked me to invest money after investment they said I have made a mistake in withdraw, so they asked me to invest more money, after that they are not refunding my money l. Investment fraud was last modified: January 15th, 2024 by Consumer Court

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Telegram group scam in coinswitch platform

Posted on by Consumer Court
Name of Complainant Rakesh
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I lost my 13500/- rs First one person is messaged 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 mili choudhary she is name she is explaining me how to earn money first she is sending me a link […]

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Account Frozen not giving my money

Posted on by Consumer Court
Name of Complainant Marichamy
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Coinswitch is a fraud. If I completed a task They refused to payment but they force me to do new task on higher price and introduce new rules. Now they Frozen my account for small mistake. they are asking more and more money. My money 270000 Frozen. Again They asking 189000 .help ne. Don’t invest […]

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