| Name of Complainant | |
| Date of Complaint | December 9, 2023 |
| Name(s) of companies complained against | Tradecoim.com / Coinswitch |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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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 hundreds and after completing the task i received my money back along with profits…however as the task progresses the money to be sent increase in thousands… when i deposited the money in thousands and try to withdraw the amount it asked for 50% money to be deposited again to withdraw the money invested… on depositing the respective 50% i received passcode to withdraw.. i try to with draw whole amount and error occur and in order to resolve error they ask more 50% deposits…in this way my 2.6 lakh amount get stuck in the name of deposits and i was not able to withdraw due to vicious cycle of 50%
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