Bitcoin money doubling fraud through telegram group.

Name of Complainant Samarth Patil
Date of ComplaintFebruary 4, 2024
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 Samarth Patil:

I have got the number through eagle view traders through telegram and then he said he is bitcoin currency agent and he doubled the amount 5000 to 40000 near about
Then he gives me a phone pay account mobile number which is 8890855019 and name coming through upi is mr dhanraj chauhan i have paid first 10000 for invest later he gives me one proof of profit then he telled me please send the commision for the same later i have again sent the comission amount which is 20000
After that he was telling please sent the gst amount which is 28880 but i was shocked because already victim has did same fraud against the various peoples as I discussed with friends
The whatsapp number of victim is 9461420331

Image Uploaded by Samarth Patil:

Bitcoin money doubling fraud through telegram group.

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