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Author Topic: Coinswitch.co is a scam stay away from them  (Read 273 times)
badobadobist
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August 23, 2020, 09:11:05 AM
 #21

<....>
These are the profiles that seemed to represent them here:
- abhi.sharma.cs343 Inactive
- iam_aayushiJ Inactive

Looking at their Announcement. All I see are complaints of being scammed and unresponsive support. I am giving them till next week before I can decide to create or support any flag that has been created against their profile.

They don't even look active here on bitcointalk in all, so I don't think slamming them with red tags or even a risk flag would work for the OP to get the funds back or make CoinSwitch reply here. But yes, of course it would avoid further scam victim's on the forum and would advice OP to create a flag against any or all of there profiles here.

I found some more profiles realted to them here but are inactive.

CoinSwitch: advertising here https://bitcointalk.org/index.php?topic=5047467.0

I don't know how they are still operating in India.

Thank you for your search guys I appreciate. I checked that profiles seems they
Are not active here.
Today a guy has same problem as me contacted me
I just did write a scam accusation in reddit  and trustpilot. But seems they don't really care.  

It's 12 days now since my problem started.
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August 23, 2020, 09:30:20 AM
 #22

But yes, of course it would avoid further scam victim's on the forum and would advice OP to create a flag against any or all of there profiles here.
I know what we do here might not affect their decision to refund OP but It's the idea so that newbies, guest users and other people do not fall for their scam as they will be able to see the warnings. I was just waiting to see how their support takes up OP's case.

I found some more profiles realted to them here but are inactive.

CoinSwitch: advertising here https://bitcointalk.org/index.php?topic=5047467.0
It's because their main profile got banned So the truth is they have even been ban evading.



Today a guy has same problem as me contacted me
I just did write a scam accusation in reddit  and trustpilot. But seems they don't really care.  
Try informing their support that you are going to report to the domain registrar for fraud and scam. If they don't comply. Then i suggest you cooperate with that other victim and report their domain to Godaddy (their registrar). The more reports from other victims, the easier it will be to take down the scam website.

Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505

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......Play......
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August 24, 2020, 02:44:59 AM
 #23

But yes, of course it would avoid further scam victim's on the forum and would advice OP to create a flag against any or all of there profiles here.
I know what we do here might not affect their decision to refund OP but It's the idea so that newbies, guest users and other people do not fall for their scam as they will be able to see the warnings. I was just waiting to see how their support takes up OP's case.

I found some more profiles realted to them here but are inactive.

CoinSwitch: advertising here https://bitcointalk.org/index.php?topic=5047467.0
It's because their main profile got banned So the truth is they have even been ban evading.



Today a guy has same problem as me contacted me
I just did write a scam accusation in reddit  and trustpilot. But seems they don't really care.  
Try informing their support that you are going to report to the domain registrar for fraud and scam. If they don't comply. Then i suggest you cooperate with that other victim and report their domain to Godaddy (their registrar). The more reports from other victims, the easier it will be to take down the scam website.

Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505

Thanks I told them that

Recently in trust pilot they got bad reviews
https://www.trustpilot.com/review/coinswitch.co#:~:text=CoinSwitch%20is%20scamming%20me%20out,exchange'%20has%20the%20best%20rate.
badobadobist
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August 24, 2020, 10:16:40 AM
 #24

Today 13 days still they avoiding me like  if not exist
I reported then to godaddy and changelly for scam since they use it's APU and affiliate
I will report them online to bengalore cyber crime soon in India

Guys stay away from coinswitch go to changelly or binance directly
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August 24, 2020, 12:57:37 PM
 #25

Today 13 days still they avoiding me like  if not exist
I reported then to godaddy and changelly for scam since they use it's APU and affiliate
I will report them online to bengalore cyber crime soon in India

Guys stay away from coinswitch go to changelly or binance directly

You should even consider reporting them on Play Store, I see them having an highly rated app there.

https://play.google.com/store/apps/details?id=com.coinswitch.kuber

Also, you could link your thread in the comments section there itself so that more people could know the issue.


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August 25, 2020, 05:30:08 AM
 #26

Left negative feedback and flagged their profiles using Guest/Newbie flags. Please support the flags

- abhi.sharma.cs343 - https://bitcointalk.org/index.php?action=trust;flag=2257
- iam_aayushiJ - https://bitcointalk.org/index.php?action=trust;flag=2256
- CoinSwitch - https://bitcointalk.org/index.php?action=trust;flag=2255



You should even consider reporting them on Play Store, I see them having an highly rated app there.

https://play.google.com/store/apps/details?id=com.coinswitch.kuber

Reported

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......Play......
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August 25, 2020, 06:29:19 AM
 #27

Left negative feedback and flagged their profiles using Guest/Newbie flags. Please support the flags
Flag Supported from my end and user profile tagged with red paint. I don't think they care about their forum profile and negative trusts. "Coinswitch" bitcointalk account is inactive for a long time and there is multiple scam accusation against them.

Here is another one, https://bitcointalk.org/index.php?topic=5271100.0

I just checked their app reviews in playstore and seen enough bad reviews there. Its clear now what they are doing with their users actually. 





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badobadobist
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August 25, 2020, 08:26:25 AM
 #28

Left negative feedback and flagged their profiles using Guest/Newbie flags. Please support the flags
Flag Supported from my end and user profile tagged with red paint. I don't think they care about their forum profile and negative trusts. "Coinswitch" bitcointalk account is inactive for a long time and there is multiple scam accusation against them.

Here is another one, https://bitcointalk.org/index.php?topic=5271100.0

I just checked their app reviews in playstore and seen enough bad reviews there. Its clear now what they are doing with their users actually. 


They fixed my problem today but after I created like 4 telegram accounts since they block each one In the group
And after I complained to their API providers like changelly and binance.
Changelly yesterday promised me to talk to them since they use it's logo and API
Not sure if because of that or if because I kept shasing them In Social media and telegram.
However I will never use them again.
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August 25, 2020, 11:39:05 AM
 #29


They fixed my problem today but after I created like 4 telegram accounts since they block each one In the group

Did they fixed your balance amount from negative back to whatever it should be ?
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August 25, 2020, 12:02:33 PM
 #30


They fixed my problem today but after I created like 4 telegram accounts since they block each one In the group

Did they fixed your balance amount from negative back to whatever it should be ?
First thank you for your advices and for following up.
And No they say I got paid once more than I should be.  And they provided some excel file showing some transactions.
However they responded at least without the automated messages.
And honestly I'm tired with them. I think I will never use them and I don't recommend anyone to use them.

For the other guy who opened a new post who lost 1400$ I hope he get his  money back.


Thank you all guys and stick with reputable exchangers
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