Coinswitch.co is a scam stay away from them

badobadobist

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Quote from: hacker1001101001 on August 25, 2020, 06:39:05 AM

Quote from: badobadobist on August 25, 2020, 03:26:25 AM

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

hacker1001101001

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Quote from: badobadobist on August 25, 2020, 03:26:25 AM

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 ?

badobadobist

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Activity: 81

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Quote from: TalkStar on August 25, 2020, 01:29:19 AM

Quote from: logfiles on August 25, 2020, 12:30:08 AM

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://bitcointalksearch.org/topic/beware-coinswitch-will-scam-you-5271100

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.

TalkStar

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✅ Need Campaign Manager? TG > @TalkStar675

Quote from: logfiles on August 25, 2020, 12:30:08 AM

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://bitcointalksearch.org/topic/beware-coinswitch-will-scam-you-5271100

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.

logfiles

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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

Quote from: hacker1001101001 on August 24, 2020, 07:57:37 AM

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

hacker1001101001

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Quote from: badobadobist on August 24, 2020, 05:16:40 AM

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.

badobadobist

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Activity: 81

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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

badobadobist

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Activity: 81

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Quote from: logfiles on August 23, 2020, 04:30:20 AM

Quote from: hacker1001101001 on August 23, 2020, 12:14:34 AM

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.

Quote from: hacker1001101001 on August 23, 2020, 12:14:34 AM

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

CoinSwitch: advertising here https://bitcointalksearch.org/topic/coinswitchco-exchange-aggregator-instant-exchange-300-coins-best-rates-5047467

It's because their main profile got banned So the truth is they have even been ban evading.

Quote from: badobadobist on August 23, 2020, 04:11:05 AM

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: [email protected]
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.

logfiles

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Quote from: hacker1001101001 on August 23, 2020, 12:14:34 AM

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.

Quote from: hacker1001101001 on August 23, 2020, 12:14:34 AM

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

CoinSwitch: advertising here https://bitcointalksearch.org/topic/coinswitchco-exchange-aggregator-instant-exchange-300-coins-best-rates-5047467

It's because their main profile got banned So the truth is they have even been ban evading.

Quote from: badobadobist on August 23, 2020, 04:11:05 AM

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: [email protected]
Registrar Abuse Contact Phone: +1.4806242505

badobadobist

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Activity: 81

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Quote from: hacker1001101001 on August 23, 2020, 12:14:34 AM

Quote from: logfiles on August 22, 2020, 02:49:32 PM

Quote from: badobadobist on August 22, 2020, 10:07:09 AM

<....>

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://bitcointalksearch.org/topic/coinswitchco-exchange-aggregator-instant-exchange-300-coins-best-rates-5047467

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.

hacker1001101001

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Activity: 1288

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Quote from: logfiles on August 22, 2020, 02:49:32 PM

Quote from: badobadobist on August 22, 2020, 10:07:09 AM

<....>

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://bitcointalksearch.org/topic/coinswitchco-exchange-aggregator-instant-exchange-300-coins-best-rates-5047467

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

logfiles

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Quote from: badobadobist on August 22, 2020, 10:07:09 AM

<....>

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.

badobadobist

newbie

Activity: 81

Merit: 0

They didn't fix my problem and again not responding.
Guys please help me to flag them
Anyone knows their profiles here ?
And can you guys ask them in telegram why they didn't fix my problem
My ticket Id is 57877
They blocked me in telegram so guys whoever has telegram please help me.

badobadobist

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Activity: 81

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Thank you guys
Still no update since their last email saying that they checking the matter.

I use changelly instead of this coinswitch now.

logfiles

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Quote from: badobadobist on August 20, 2020, 08:04:22 PM

Edit today :
Fit some serious response but I hesitate to work with this company again after this slow and delay
https://ibb.co/yd5tTTp
But thank you guys for the support we are all anonymous here but I can see that some people try to help others it's really nice thanks all

Now that's some good news at least. Keep us posted on the progress.
Given the hard time they have made you go through. You could try checking out better alternatives to coinswitch. There are lots of them in this thread;
[list ]Instant exchanges

Check out reviews of each before you decide to use them just to be on the safe side but most are reliable.[/list]

hacker1001101001

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Quote from: badobadobist on August 20, 2020, 08:04:22 PM

Edit today :
Fit some serious response but I hesitate to work with this company again after this slow and delay
https://ibb.co/yd5tTTp

Others should even hesitate working with them in the future. From this thread itself it is clear that they probably have an very slow and inaccessible costumers support.

I hope you get your funds back and are able to withdraw it asap.

badobadobist

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Quote from: logfiles on August 20, 2020, 05:15:28 PM

Quote from: badobadobist on August 20, 2020, 10:15:32 AM

And they blocked me in telegram
https://ibb.co/xMt6n8k

That's so silly of them. At least they should be able to communicate to you on what happened and what possible solution they are working on instead of just blocking you. I am thinking of tagging their profile here though I want to wait for a few more days and see if they can solve your problem.

Thank you there still no update from them . Can you do me a favor ? I want to make sure they didn't block my ip in their website coinswitch.co so that's why they don't answer me on live chat
Can you check the live chat and try send a message if they answered or not ?

Edit today :
Fit some serious response but I hesitate to work with this company again after this slow and delay
https://ibb.co/yd5tTTp

But thank you guys for the support we are all anonymous here but I can see that some people try to help others it's really nice thanks all

logfiles

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Quote from: badobadobist on August 20, 2020, 10:15:32 AM

And they blocked me in telegram
https://ibb.co/xMt6n8k

That's so silly of them. At least they should be able to communicate to you on what happened and what possible solution they are working on instead of just blocking you. I am thinking of tagging their profile here though I want to wait for a few more days and see if they can solve your problem.

badobadobist

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Activity: 81

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And they blocked me in telegram
https://ibb.co/xMt6n8k

badobadobist

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Quote from: cryptoaddictchie on August 19, 2020, 12:55:27 AM

Quote from: pilosopotasyo on August 18, 2020, 05:55:06 PM

We'd like to see more proof, this is interesting many of us can become a victim of this exchange especially those actively promoting this exchange screenshots and your sent email for their support, you don;t have to ask for reputable members because it concerns people who are using this service.

Im afraid OP cant upload screenshot due to his current position as newbie. But he could share screenshot link here and also it could help in the case.

https://i.imgur.com/TogfP4R.jpg

OP if you have twitter I think you could also send them a message there or yet post your case there and tagged them, Im sure they would probably response cause your post is on social media. People would be skeptical and curious also it will help if you add photos that could show how rude they are for blocking and ignoring you.

Since they are been followed by Kucoin, KyberNetwork and Enjin, tagged them too on your post and probably many will comment to it. Let see how coinswitch respond
to you. But I do hope that you did not do any malicious attempt on the referral system that causes the fuse. Anyway just a suggestion.

Thank you I will. By the way if someone goes to the group of coinswitch kuber since theu blocked me in the other group I again posted my problem there just half hour ago
And guess what another guy in the group say he has same problem. And the admins avoid answering us so other guys posted some problems then admins answered them and for me like not existed.

Topic: Coinswitch.co is a scam stay away from them (Read 334 times)