| Name of Complainant | |
| Date of Complaint | March 14, 2024 |
| Name(s) of companies complained against | Amit VIP Money Trading investment |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Amit VIP trading investment company which has a telegram channel about bitcoin trading.
In that channel he continuously uploading the investment scheme related to bitcoin trading.
He message me on what’s app about trading scheme and ask to invest. I invested 3000 then he said slot is full again invest 5000. After investment of Rs. 4375 again he asked to pay GST to return profit. Then he told me he earned a profit of ₹17862 , and said your registration is pending please pay ₹5200,Then I realised it’s a scam, and ask to return my payment but he refused to return payment said that investment is done.i am submitting their account number details, and whatsApp number of the scammer on the screen shot. Please do something.
