| Name of Complainant | |
| Date of Complaint | August 21, 2024 |
| Name(s) of companies complained against | Coin switch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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It all started with a message on telegram channel i(nstgram part time job) on 15th august 2024.The one person discussed me with offer of part time job of giving likes to Instagram reels.and for that i don’t have to pay single rupee.she gave me first demo task by sharing Instagram link which i liked and completed first task.then she shared another link for second task and third which also i completed via telegram through the receptionist (Rebecca Azevedo) she asked me to further connect to another receptionist named Shanaya singh on(telegram channel @shanayasingh07) Receptionist asked me to send the personal details like Name,profession,age,Phone number, and gave me a code DD2041723722932 and paid me 180 INR (TRANSFER FROM 4597963162095 –
INB IMPS/422817902095/axb-XX380 AAOCP566/IMPS -MAO000164102984) then she gave me another task 4 ,5 and 6. In Task 6 I’ve to invest some amount Task 6:(Task 6 is easy, you only need to pre deposit an amount and after completion it will be returned to you with 10% of commissions and 180 for completing task 4 5 6 at once in 5-10 minutes.
Prepaid plan:
Task A: Prepay 500 Remuneration 10% and return 550+180 (newcomer benefits)
Task B: Prepay 1000 Remuneration 10% and return 1100+180
Task C: Prepay 3000 Remuneration 10% and return 3300+180
Task D: prepay 5000 Remuneration 10% and return 5500+180
Task E: Prepay 8000 Remuneration 10% and return 8800+180) I chose task A and transfered 500/- on UPI ( kumar-rajat@freecharge, TRANSFER TO 4897694162092UPI/DR/459460561070/RAJATKU/INDB/kumar-raja/UPI) now she told me to create an account on https://skillgo.top and asked me to connect with another gold receptionist named Maryam Aarna ( telegram link @uhhbdhbdjbfh2561trobi ) and settle the amount 730/- She connected me with another gold medal tutor name: Vikram William ( @Cxshwzfmfn4) he guided me to buy coins on skillgo.top for 500 I did and then withdrawal 730/- (TRANSFER FROM 4698318162094 –
INB IMPS/422818147176/axb-XX975 -Globalha/Globalhan – MAN000156913799) then Vikram told me to connect back with mariyam, she gave me another task 7,8,9,10 &11 to like instagram reels, I did completed all the tasks late night. On next morning 16th October 2024, she gave me task 12 which was prepaid (Task 12：（settlement task）Prepaid plan:Task A: Prepay 2000 Remuneration 20% and return 2400+ Task B: Prepay 5000 Remuneration 20% and return 6000+Task C: prepay 8000 Remuneration 20% and return 9600+ Task D: Prepay 10,000 Remuneration 20% and return 12000+Task E: Prepay 30,000 Remuneration 20% and return 36000+Task F: Prepay 50,000 Remuneration 20% and return 60000+2.Complete all tasks for the day. Additional reward of Rs 3000) I chose plan A and paid 2000/- to UPI ( durgeshrawat81276@okicici, TRANSFER TO 4897695162091 -UPI/DR/459574311594/DURGESH/AIRP/durgeshraw/UPI) she told me to connect with Vikram he joined me to the work group ( Quality task linkage 19(2-4task)) and told me that task 12is group task and all three members ( total 5 members including Vikram and one owner) has to choose common plan we chose plan A 3000/- and paid the amount on UPI (TRANSFER TO 4897695162091 –
UPI/DR/459522212473/DURGESH
/AIRP/durgeshraw/UPI). Then I received the total profit of 2000+3000+1360=6360 (TRANSFER FROM 4897959162093 –
INB IMPS/422914917521/NSD- XX721-SAHIL B/FundTrans – MAI000130528395) Now mariyam gave me task 13,14,15,16&17 to like instagram videos and did it. Task 18 was a prepaid task( Task A: Prepay 4500 Remuneration 40% and return 6300+
Task B: prepay 7500 Remuneration 40% and return 10500+
Task C: Prepay 10,000 Remuneration 40% and return 14000+
Task D: Prepay 30,000 Remuneration 40% and return 42000+
Task E: Prepay 50,000 Remuneration 40% and return 70000+
Task F: Prepay 80,000 Remuneration 40% and return 112000+) I chose plan A and paid 4500 to UPI (UPI-VANGA HARIKISHAN RED-HARIKISHAN7278@BARODAMPAY-BARB0SHADNA-422945535686-UPI) then she again connected me to Vikram with my code ( DD2041723722932) he joined me to another group (Quality task linkage 89(2-4)) and told all the members that we can not withdraw in the middle of the task ( it can be 2-4 tasks) as I already have paid 4500 so didn’t take risk of loosing money so I continued. He told to invest 10000 in second connecting task I paid to UPI ( UPI-GOPAL MANOJ ADE-VASHU7932@AXLIOBA000000422946210059) now he asked for third joint order and told us to pay 30000 everyone already agreed to pay I was now worried coz it was 4500+10000 so I had no choice but to continue and I paid 30000/- to UPI ( UPI-SURENDRA JAKHAR-SURENDRAJAKHAR121@YBL HDFC0002613-422947526609-UPI ) after this payment he asked to pay final joint order of 50000/- I got shock and requested him many times to refund my investment amount but he was just saying we can not discontinue the task as already mentioned and convinced me of not loosing any money. I was not having any money so I borrowed it from my friends. Mariyam provided me bank details ( later deleted) I added beneficiary to my bank and paid the amount 50000/- ( IMPS-422918358102-V RHETSO WOMEN AND CHILD WELFARE SOCIETY-ICIC-XXXXXXXX0176). Now he guided us to buy coins at skillgo.top we were four members 2 of us got profit of 20k me and one member lost 50k. We got shocked and requested him to do something atleast return my invested amount, but he continuously replied that it’s the merchant policy, assured us that he will do something and came up with the solution that we need to repair the order and for that we need to invest 200000/- I was not having any money left but my all the money was invested to them only, I don’t know what happened to me I checked on internet about coin switch it showed that it’s not fake, I’ll not lose any money so I arrange the amount from my brother so that I can get back all the investment. I paid 200000/- to different accounts ( MPS-422921302569-DEEPAK KUMAR-PUNB-XXXXXXXXXXXX3664 (50000), IMPS-422921302658-GOVINDA CHANDRA TARASIA-FDRL XXXXXXXXXX3701(50000),arsalan465534@axl (50000), UPI-UMAR ALI-ALIUMAIR8839@AXL-KKBK0005891-422964573105-UPI (25000), UPI-MO ARSALAN-ARSALAN465534@AXL-KKBK005887-422964631193-UPI (25000) ). He guided both of us to buy coins on skillgo.top we did, the other one got profit of 80k and I again lost 200000. It was unbelievable to me. after all this i discuss with some friend & search on internet and found that COINSWITCH is totaly different ID. And then i realized the fraud.
Please help me to get back my money. These people cheated me.pls help me.
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