Bitcoin fraudulent

Name of Complainant Pooja
Date of ComplaintAugust 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Pooja:

In need of money,I saw a ad on telegram and clicked on link, from the link I messaged on WhatsApp and then the guy(his contact number 7665418691) messaged about scheme,there I paid 2000/- on given scanner then that guy told me that 2000/- slot is full , asked to pay extra 3000/- ,I said that I don’t have extra money, then he asked to wait till evening,in evening he sent a image regarding trading,there he asked to pay 3698/- for GST, somehow I arranged and paid another 3698/-,he asked me to wait for 15 minutes, that in 15 minutes I’ll get 15876/- in my account, after 30 minutes he asked me to pay another 4999/- for account verification, there I totally understood that I got cheated and my 5698/- money looted by that guy.

Image Uploaded by Pooja:

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