Swiccatch

Online Scam with telegram With all Fake IDs

Name of Complainant Manish
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Swiccatch is the website where investments are made and after trading, money can’t be withdrawn leading to fraudster taking the money. https://swiccatch.com Online Scam with telegram With all Fake IDs was last modified: November 15th, 2023 by Consumer Court

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Swiccatch fraud

Name of Complainant Avinash
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Online fraud using telegram channels. Swiccatch is the website where investments are made and after trading, money can’t be withdrawn leading to fraudster taking the money. Swiccatch fraud was last modified: November 14th, 2023 by Consumer Court

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Online Fraud

Name of Complainant Rushikesh Bhosale
Date of ComplaintNovember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The company said that they deal with the review business and I just have to post my review on the list of hotels they provide and I will get some amount and after 5 reviews the company started dealing with crypto coins and asked me to complete the task they have asked me to do […]

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Company Swiccatch Cheated in the name of Crypto

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

Initially I have received a telegram contact person name aliya verma to complete online review tasks to get paid as part time. After some tasks they asked to invest 10000 to get 20% profit commission in 10min. Later they said that my amount was freezed for some mistakes and asked to pay more amount to […]

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Swiccatch.com cyber crime

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

The company said that they deal with the review business and I just have to post my review on the list of hotels they provide and I will get some amount and after 5 reviews the company started dealing with crypto coins and asked me to complete the task they have asked me to do […]

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Online part time job fraud

Name of Complainant Prahalad Singh
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They called for part time job they said to pay 1000 first I’ll pay I get commission second they said 3000 I’ll pay then they said it’s time for third task because I’ll get late for second task so do both and you’ll get commission for both I’ll pay then they said it’s get freeze […]

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Fraud from swiccatch company

Name of Complainant Sahil Kala
Date of ComplaintNovember 10, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Swiccatch company did fraud with me in view of coin platform promotion. They freeze my assets worth 60000 and now I am unable to withdraw. They run their communication on telegram group with name Bonoboz digital marketing company. Fraud from swiccatch company was last modified: November 10th, 2023 by Consumer Court

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Fraudulent activities by swiccatch

Name of Complainant Saurabh
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 asked to pay 3000 rupee to get 30% hike with additional rewards. After paying the amount they again ask me to choose a package to get another reward which i have do as well. But later paying they give me task which slightly executed wrongly. Against they refused to pay the amount and […]

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