Name of Complainant	Hushikesh joshi
Date of Complaint	October 8, 2023
Name(s) of companies complained against	Coinswitch google map
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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It started with call on 6th Oct 2023 8460114486.The one person discussed me with offer a part time job of giving reviews via google map.and for that i don’t have to pay single rupee.she gave me first demo task by sharing link on google map link which i gave review and completed first task.then she shared another link for second task which also i completed via telegram through the receptionist and with a code and some paid me 210INR.the she asked me to connect in telegram with receptionist for the daily task.I saw some 600+ odd people were part of the common window chat .The task were all reviews for the different cofee shop and restaurents.
Receptionist named Receptionist Natasha on(telegram channel @warraich063…Receptionist asked me to send the personal details like Name,profession,age,Phone number…then he oproviding me welcome bonus akshay panwar (95xxxx5732) Wallet ref no 48498922318 on dt.6th Oct 2023 time15:56Pm received 210rs and inform me to she will share group link by 20:00pm and on 7th morning task will be provding on group on 7th Oct 2023 09:00PM.(Group Name: Data task group_ 003 (currently group is active and and current group admin name Bikram kumar sing@singh2365) after completing Google map reviews link task 13 i shared all image to Receptionist Natasha and I gave my account number and i received 210rs after20-30minutes.I thought this is genuine joband she is clear my clear my commission settlement 90rs (for first 3task)recived from Prashant srivastav (UPI ID 9889662368@paytm payment bank 2368 (paytmbank) upi ref no 328020620941.
I already completed 4th & 5th task and 6th number task is prepaid task where we are need chose plan so i selected plan A where i need to pay 1000Rs in advance, and i can get 1200Rs after completion. After completing of tack i can receive task commission refund: 1,200+200(commission)+210(task payment)=1,410 rupees. Then she providing me UPI ID 9889662368@ybl and i pay the same (UPI ID 328020743843) and then these merchants level tasks the receptionist gave another link and separate business tutor rahul patel chat was initiated…@ra52168 https://t.me/Ra52168 with task code 0262 .and we had to exit the common large group to keep the privacy of the merchant, talk with rahul patel he asked me all basic details give me task instruction which is completed succefully from my side after completion he provide me refund code sk820 which is need to share Natasha for refund. Same i do and received which is also received amount 1620 from same user Prashant srivastav (UPI ID 9889662368@paytm payment bank 2368 (paytmbank) upi ref no 328020620941. Then after i already completed other task so she give me other prepaid task where same process need to done by task prepaid payment increased to 3000,5000,7000,15000,28000,50000,80000 this is group task so i selected 3000Rs and transfer to same user Prashant srivastav (UPI ID 9889662368@ybl on phonepe (state bank of india -3981) upi ref no 328022396679
then receptionist gave another link and same business tutor rahul patel chat was initiated…@ra52168 https://t.me/Ra52168 with task code 3570 .and we had to exit the common large group to keep the privacy of the merchant, talk with rahul patel he asked me all basic details give me task instruction common telegram chat group then we process same :data task (group 86) basic details give me task instruction which is completed succefully from my side after completion he provide me refund code my637 which is need to share Natasha for refund. Same i do and received which is also received amount 3810 from same user Prashant srivastav (UPI ID 9889662368@paytm payment bank 2368 (paytmbank) upi ref no 328023594628. After all these i trusted this panel and go ahead. In mean while i completed task 13th & 14th and task 15 same prepaid task
prepaid task where same process need to done by task prepaid payment increased to 7000,15000,28000,50000,80000,110000 this is group task so i selected 7000Rs and transfer to same user Prashant srivastav (UPI ID 9889662368@ybl on phonepe (state bank of india -3981) upi ref no 328023719372
then these merchants level tasks the receptionist gave another link and separate business tutor rahul patel chat was initiated…@ra52168 https://t.me/Ra52168 with task code 0262 .and we had to exit the common large group to keep the privacy of the merchant, common telegram chat group then we process same :data task (group 376) On that rahul patel chat we were 3people and he gave blame on me at evening that i choose “buy Up” instead of “buy down” and to correct this we all member need to select repair plan to have invest more and cannot withdraw the money. There is plan 1 is 200000 and get 30% commission and plan 2 is 29000rs. And for plan 2 there is some ladder order task. So we need to select one task so everyone selected plan 2. After that rahul said to go to Receptionist (Natasha) for payment. I asked natash and she providing me details UPI ID: eazypay.2000026866@icici (id name is M S Digi Bharat Softech Solution) where i done payment same 29000rs upi ref no 364626157575. Then again Receptionist (Natasha) informed to contact rahul , same i show other 3 member already done payment. After this rahul give us task instruction common telegram chat group then we process same data task (group 376) basic details give me task instruction and we need to go to page “ https://switcate.com/#/ which is completed succefully from my side after completion he proposed ladder data task :
Project Status: In Progress (Ladder Diagram 1) Item number: CW16597278
1: Pre-deposit 85,000 cash back 110,500 (plan1) task income: 30%
2: Pre-deposit 130,000 cash back 182,000 (plan2) task income: 40%
3: Pre-deposit 200,000 cash back 300,000 (plan3) task income: 50%

So we 3 member selected Plan 1 of 85000rs.

After that rahul said to go to Receptionist (Natasha) for payment. I asked natasha and she providing me details UPI ID: jayfabrictrading@icici; id name is M S jay fabric trading) where i done payment same 50000rs upi ref no 364623912443 and 25000 from online banking by IMPS To Federal Bank Account Number: 11950100159139; Customer Name: Divakaran Radhakrishnan; Branch Name: Thanjavur; Branch IFSC: FDRL0001195 and transaction ID IMPS00239261304.my UPI limit of 1lac reached to Natasha told me to do it from any frined from upi and last 10000rs one of my friend transfer to UPI ID jayantabhaivijay@okicici (ID Name Prajapati Vijay Jyantibhai) UPI ref no 328073205133. Then again Receptionist (Natasha) informed to contact rahul ,

Again task is provided to select On that rahul patel chat we were 3people and he gave blame on me at evening that i choose “ETC/USDT” instead of “ETH/USDT” on https://switcate.com/#/ (My user ID is jhdjoshi93@gmail.com & UID:8555535239) which is and to correct but after this rahul is blame on me and give everone repair task again where repair plan provided by merchant is Plan 1 for 240000Rs, Plan 2 370000Rs & Plan 3 for 500000 so we confirmed for plan 1 but as i don’t have money so we all 3 take time for 08th Oct 2023. 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 .this telegram app was cheated me.pls help me.

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