Coinswitch

Crypto fraud in telegram

Name of Complainant Siddesh
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I got call from coinswitch members as to give review in Google maps on different hotels n restaurants then they introduced me to telegram. There @suparnajohn462 she started giving me tasks n paying me small amounts then she introduced me to sravanam srikanth @srikanth666 n they started by sending link to crypto trade at last […]

Read More...

Hotel and restaurant review

Name of Complainant S.padhy
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They contacted in WhatsApp (October 4)and tell are you want to working work from home. Then they contacted in telegram and send link to review the hotel and restaurant. For first day they send 200 rupees then for next day onwards for 5 review they send 100 rupees and next 6th task will be prepayment […]

Read More...

Google review adding fraud

Name of Complainant Lavanya P y
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Nov 6 i got a what’s app message for online job. And I joined it. Yesterday my tasks are started. First 3 task are non payables, but next one was pre paid, but the cash will be returned with the commission. The 15 task i was payed 7,000 rs, then they told I was done […]

Read More...

Frozen account on coinswitch

Name of Complainant Sharad Kamal Bezboruah
Date of ComplaintNovember 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been using my coinswitch account as per instructions of an online mentor. However, due to an incorrect transaction, according to the mentor, a certain amount in my coinswitch account has been freezed and the remaining amount, displays an error in withdrawal. I seek your help in facilitating withdrawal of my inr balance, along […]

Read More...

Coinswtich company

Name of Complainant Vijay Kumar
Date of ComplaintNovember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By unknown call I get information about online earning just by task completion like give 5star rating to given link for Indian different hotel and they give bonus amount first 200 rs after this they give more task for rating to hotels and data order in which (30/10/23)I invested 1000rs and they give me back […]

Read More...

switcatch.vip has cheating site done trust

Name of Complainant Kishor
Date of ComplaintNovember 2, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

By unknown call I get information about online earning just by task completion like give 5star rating to given link for Indian different hotel and they give bonus amount first 200 rs after this they give more task for rating to hotels and data order in which (30/10/23)I invested 1000rs and they give me back […]

Read More...

Frozen account

Name of Complainant Chamundeswari kaditham
Date of ComplaintOctober 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They freeze my account with balance nearly 155000 rupees,now they are asking additional 257230 rupees to unfreeze the account Frozen account was last modified: October 30th, 2023 by Consumer Court

Read More...

Coin switch company

Name of Complainant Priyanka
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Coin switch company is doing fraud with people don’t come under their trap they are cheaters . They took your all money. First they pay u then they say something and do something.they will trap you Coin switch company was last modified: October 24th, 2023 by Consumer Court

Read More...

Task related to coinswitch in which my amount is freezed and I need refund

Name of Complainant JAYSHREE
Date of ComplaintOctober 20, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was offered online job to rate hotels via google map. Few task were related to coinswitch which were prepaid. 46000 in my asset. My account was frozen . I asked one persone names Rahul Patel who called himself my teacher receptionist customer care also, but they are asking again to deposit money.Please help me […]

Read More...

Coinswitch Fraud

Name of Complainant Debanjana Mookerjee
Date of ComplaintOctober 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a call for work from home. They said that I have to give the review of the restaurants for that they will give me Rs.210 then Rs. 40 and as per task money will increase. After task 5 they said to pay Rs.1000 and return will be 1300. Then they said to pay […]

Read More...