| Name of Complainant | Kashisj |
| Date of Complaint | December 22, 2023 |
| Name(s) of companies complained against | Coinswitch |
| 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
Read More...| Name of Complainant | LEELAPRASAD |
| Date of Complaint | December 21, 2023 |
| Name(s) of companies complained against | Coinswitch |
| 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 […]
Read More...| Name of Complainant | Amreen Begum |
| Date of Complaint | December 21, 2023 |
| Name(s) of companies complained against | Coinswitch |
| 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 […]
Read More...| Name of Complainant | pandian R |
| Date of Complaint | December 21, 2023 |
| Name(s) of companies complained against | Coinswitch |
| 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 […]
Read More...| Name of Complainant | Anthi |
| Date of Complaint | December 15, 2023 |
| Name(s) of companies complained against | Coinswitch |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
My money 13999 is send through upi I’d he ask again u send 38888 now my account is freeze Money was last modified: December 15th, 2023 by Consumer Court
Read More...| Name of Complainant | Minakshi |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Coinswitch |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
A company from telegram asked for money for trading first 2 times they returned my money but third time they freezed my account and asking for more money to activate it… Online scam was last modified: December 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Karan Kale |
| Date of Complaint | December 14, 2023 |
| Name(s) of companies complained against | Coinswitch |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I didn’t withdraw my money from coinswitch Coinswitch fraud was last modified: December 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Sk |
| Date of Complaint | December 13, 2023 |
| Name(s) of companies complained against | Coinswitch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hiii I am Selva I lost my 7000/- 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 kavya she is name, explaining me how to earn money first she is sending me a […]
Read More...| Name of Complainant | Jagtar Singh |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | Coinswitch |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
A person messaged me for work from home where she make me rate 5 star to some hotel then after she send me a telegram account of a lady called marcelina receptionist she taken my account details and deposited 210 rs for rating completing the task on next day after some task there was a […]
Read More...| Name of Complainant | Shree |
| Date of Complaint | December 4, 2023 |
| Name(s) of companies complained against | Coinswitch |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have received call for work from home where we have to rate 5 star hotels and they ask to deposit 1000 and i got the withdrawl of 1500 and after some time 3000 and withdrawl of 4300 and they asked me 7000 and while withdrawing i made a mistake and asked me 30000 for […]
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