Coinswitch

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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Coin switch telegram

Posted on by Consumer Court
Name of Complainant Kashisj
Date of ComplaintDecember 22, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I paid a lot of money to them but my account has been freezing again and again. How can I unfreeze and withdraw? Coin switch telegram was last modified: December 22nd, 2023 by Consumer Court

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MY COINSWITCH ACCOUNT IS FROZEN DUE TO I LOST MY AMOUNT OF Rs.45,638

Posted on by Consumer Court
Name of Complainant LEELAPRASAD
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hiii I am leelaprasad I lost my 45,638/- 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 Ankitha she is name she is explaining me how to earn money first she is sending […]

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money scam in the name of job

Posted on by Consumer Court
Name of Complainant Amreen Begum
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message on WhatsApp as an offer for job . They gave me the task and I fulfilled it and money was transferred, later they ask me to pay more money and promised for 30% profit on it but later refused to accept their promise made a group on telegram added me and […]

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I have used this link for coinswitch investment.. but now the link is inactive. I have paid them using this link Rs.1,17,000. Frequently contact them over telegram but asking again Rs 1,30,000 then only will release the amount. Please kindly consider my complaint.

Posted on by Consumer Court
Name of Complainant pandian R
Date of ComplaintDecember 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have used this link for coinswitch investment.. but now the link is inactive. I have paid them using this link Rs.1,17,000. Frequently contact them over telegram but asking again Rs 1,30,000 then only will release the amount. https://hdrtihik.com Receiptist- samira Raj put Tutor-Vishnu Kumar Please kindly consider my complaint. I have used this link […]

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