Bitcoin investment fraud

Name of Complainant Satish sawal desai
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Satish sawal desai:

Received a msg from international number, asking for remote job like searching a location on map, posting review on top restaurant and hotels and they are paying 50 for each click. I enrolled for it but after 4-5 tasks later they introduced a new task called exchange task in which they take money from us and invest it in Bitcoin (https://en.bkexin.com/index/user/index/token/f7262e18577c27ff5f49a3d763ccb121.html?lang=en-us) and refunds the money to us with 35-40% profit. First they introduced small amount of 2000 and after paying we get 2800 in return after that they introduced high amount like 5000 – 80000, I paid 5000 and they immediately sent the money to the Bitcoin and we can also check our money there but after that they start asking for more money in my case they demanded 21000 than I text them that I don’t have more money and told them to return my money but they told me that this is the last task if i dint paid the remaining money than I can’t withdraw my money. I have attached all the screen shot kindly check.

Image Uploaded by Satish sawal desai:

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