Coinswitch

Fraud on crypto investment

Posted on by Consumer Court
Name of Complainant Psuresh
Date of ComplaintNovember 30, 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 from WhatsApp saying that they do Google reviews and they will pay money for each review and then they started saying that if i invest money or crypto which they shared the link in the name of coinswitch and their logo and then they asked us to pay 7000 and after […]

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Part time jobs offered from CoinSwitch

Posted on by Consumer Court
Name of Complainant Suvarchala
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have received message from WhatsApp regarding part time as asked to join telegram and then as usual did a scam of 13 lakh rupees Part time jobs offered from CoinSwitch was last modified: November 29th, 2023 by Consumer Court

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Fraud by CoinSwitch in the name of part time job for reviewing hotels/restaurants

Posted on by Consumer Court
Name of Complainant Shashank Mathapathi
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a call explaining about a part time job of reviewing and rating restaurants for which they will give me commission. Initially, they did transfer 200Rs Initially for the rating a hotel as my joining bonus. Then they sent me a telegram link to join the group and start doing tasks as given in […]

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Cyber crime Fraud in telegram

Posted on by Consumer Court
Name of Complainant Samyuktha SaiSrinivasan
Date of ComplaintNovember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got a message from international number saying there work from home opportunity where we will get paid for Google reviews then they gave initial 200 rs as starting bonus and gave tasks which I did.slowly they said invest 1000 you will get 1500 after doing tasks.then 3000 you will get 4300.next I paid 7000 […]

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A fake company asking to trade in Coinswitch and demanding money

Posted on by Consumer Court
Name of Complainant Nisha Sakure
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I received a call explaining about a part time job of reviewing and rating restaurants for which they will give me commission. Initially, they did transfer some money for the ratings. Later, there was another data task assigned where we have to prepay a particular amount and trade on the coinswitch account and then withdraw […]

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Swiccatch freez my account

Posted on by Consumer Court
Name of Complainant Poovizhi
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I received message from WhatsApp about review the site and get money for reviews After that they give task to complete daily 1 st they give review task and they give investment in swiccatch starts from 1000 now I invest more than 1lakh in swiccatch acount I have 196000 balance they freeze my account I […]

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CoinSwitch Investment

Posted on by Consumer Court
Name of Complainant Rohan Shivaji Roundal
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got SMS in Whatsup from coinswitch members as to give review in Google maps on different hotels n restaurants then they introduced me to telegram. There @radhikamishra454 she started giving me tasks n paying me small amounts then she introduced me to suniti mentor @CoinSwitch546 n they started by sending link to crypto trade […]

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