Coinswitch exchange management

Cyber crime

Name of Complainant Pradeep Chaudhary
Date of ComplaintJune 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram I’d of instructor -@Pandit689 & Telegram I’d of mentor They gave me task on telegram and I have Completed it . First they gave me some money but later when I paid total rs 25200 there is no response from their side. I can not withdraw money as they freeze Money . Cyber crime […]

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Take action the fraud people

Name of Complainant Samreen Mugad
Date of ComplaintAugust 12, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

http://coinonline.top , This site gave me task on telegram and I have completed it.At first they gave me some money but later when I paid total 16000 their is no response from their side.I cannot withdraw my money as they freeze money. Telegram I’d of instructor is@Isneha2228 and the mentor telegram I’d is @piyushmishra54785 please […]

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My coinswitch account frozen

Name of Complainant Samrin Mugad
Date of ComplaintAugust 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hiii I am Samrin I lost my 16000/- 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 Anjana she is name she is explaining me how to earn money first she is sending […]

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