Tradecoim.com / Coinswitch

Tradecoim.com / Coinswitch fraud

Posted on by Consumer Court
Name of Complainant RAHUL CHANDRA NATH
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

on 22 of october 2023 i have received a call from unknown number. they asked me to whether i need money by investing in market. i agreed for the process. they asked me to join telegram group named as coin exchange. they give me the commission payment task. initial task asked for less money in […]

Read More...

Tradecoim.com – Bitcoin Fraud

Posted on by Consumer Court
Name of Complainant Teja
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

Dear ci Don’t trust the website Tradecoim.com website they are trapping the people saying bitcoin buying and you will get profits in 2-3 days then after you can withdraw amount but they are not doing any withdraw they are again asking to invest in higher amounts today also i got call from the number 8981511961 […]

Read More...

Tradecoim / coinswitch

Posted on by Consumer Court
Name of Complainant Sai sushma
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

In the name of tradecim they have added my money in their trading purpose and demanding a sum for releasing previous money which is 150614 my money has freezed and my account got frozen and now I am unable to withdraw my money Tradecoim / coinswitch was last modified: November 13th, 2023 by Consumer Court

Read More...

Fraudulent

Posted on by Consumer Court
Name of Complainant Balaram Rauta
Date of ComplaintOctober 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir , In the name of tradecoim they added my money in their trading purpose and demanding a sum for releasing of previous money which is 64800. My money has freezed and my balance is frozen and now i am unable to withdraw money Fraudulent was last modified: October 8th, 2023 by Consumer Court

Read More...