Prepaid Merchant Task Fraud using WhatsApp and Telegram - I Lost 2 lakhs

  • Last Post 28 March 2023
PewerVeratte posted this 26 March 2023

I'm a victim of a Big Telegram Scam, It started on WhatsApp offering a part-time job that was related to Following Instagram accounts, one can earn Rs 50 per follow. then they started merchant tasks – bitcoin tasks coin-switch.com in the group, where people were participating, sharing their transactions. I initially just did a task for Rs 1500 that was supposed to be fresher, I did and they gave me back Rs 1950. so I thought a minimal amount is no harm. then I tried to gain this time they said the next minimum of Rs 5800 for the first order. For and second-order they told me to pay Rs 6500 I paid that also, after that it was successful, then also I got the money Rs 17290.

After that, I was asked to pay for the next task starting at Rs 9600 first order and I paid it too. Then also they showed me the profit. after that, they asked me to pay the second order of Rs 48000 and they told me this is the last order if I complete this only I get my reward back, So I paid this amount too, After this payment, they asked me to pay the third order amount Rs 158000 I'm afraid to pay this, where I refused to pay that as that is a huge amount and I too don't have that much amount in my account, they followed me up and after that, they forced me to pay otherwise I will not get the profit from the before the task.

I told them to refund my money I'm not completing this task, But they refused. and they keep asking me to complete my task every day, This is a fraud and I lost around 2 lakhs.

The fraud website was on the coin-switch.com website. I can see the balance and the orders I completed and orders sent to the merchant but am not able to withdraw it which clearly shows it is a fraud.

Also, I have Proof of the chat list, UPI ids, Account numbers they send to me, and payment screenshots.

Kindly take the necessary actions and please help me to get my 2 Lakhs money back from this fraud team. also please block the website. There are so many people who were trapped like me.

Hope you will take necessary action on them and refund our money ASAP.

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Customer care helplineNumber posted this 26 March 2023

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Customer care helplineNumber posted this 26 March 2023

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MadhanRoyal posted this 27 March 2023

i lost 5 lakhs and more after that i got help from cyber crime i got back 4.6 lakhs. Cyber crime whatapp 90008 82760

PewerVeratte posted this 28 March 2023

Hello Madhan Brother,

Is this really a cyber crime number? How can I contact them? What are the procedures?

SuganyaPretty posted this 28 March 2023

Call 1930 to complaint in cyber crime.

Prem posted this 28 March 2023

Pewer even i to got help that cyber crime number only they guide to file a case after that's they blocked scammers bank account . Cyber crime whatsapp 90008 82760

Note -- cyber crime never ask money



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