| Name of Complainant | |
| Date of Complaint | July 18, 2026 |
| Name(s) of companies complained against | BIT COIN TRADING FRAUD - NITIN KUMAR SINGH AADHAR CARD NO. 6536 4848 7185 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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For F&O trading advisor, i came accross “PIHU TRADER OFFICIAL” AND ‘TRADER PIHU OFFICIAL” on telegram… I took their premium service and they added me in their “PREMIUM GROUP”. 3-4 days i took their calls in index F&O… all look normal… One day recd message on group that you pay 30K and they will do trading in bit coin and can earn good profit. they will charge 30% commission of this… and amount will be credited to our bank account in 4 hours….I paid 30K to them on upi id 9202536302@ybl in name of AMIT SIKARAWAR…. After few hour recd msg that 1.98L profit earned and they asked me to pay 30% commn of Rs. 54K…. He insisted that i must pay their commission first and then they will credit the full profit to my account… they took my bank details also….. After making payment of their commn of 54K to same account – Amit Sikarawar, i was following up with him for my payment/profit return…. in late evening they came back and said, i need to pay account varification fees of 45K since i was first time investor… once i pay this 45k, they will return profit and my payment…. so ask him for his company details, licence etc… for which he sent his aadhar card, pan card and some random id (enclosed herewith the copies)…. i checked on internet with name and aadhar card number… many complaints are registered against him… So pls guys, be careful…
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