Bitcoin online trading

Name of Complainant Shubh dhere
Date of ComplaintAugust 16, 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 Shubh dhere:

First they have added me in Telegram and from their they have shown lots of proof for investing an d return as money back gaurantee. Then when i click to invest the no. page land on whats app with the no. +91-8200086106 and when i msg he told me his name Vijay Kumar and explained me the process to invest for 3000 initial as investment and later you after 45 mints you will get 12k as return they were investing in USA company of Bitcoin.
When i asked for way of payment he shared UPI pay and after checking i found name deepali tawde on phone pay howver iconfimred the name and paid 3k right after that 15 mints he said the slot is book and you ahve to pay at 8k slots. then refused if 3k is full why did u asked me initally you have to mentioned as 3k slot is full rather arguing he send me screenshot.
Then i noticed something fishy however i said i dont ahve money plz return my 3k to which he denied and taking his mother promise also shittyn peoples only for few bucks. then he keep on following up till evevning then i suspect an dthorught no trading ocmpany will ask for or continue chase or even if user is not intrested they will return . Then when i google all way no complain nothing is showing however when i search using hi phone no, then i found lots of other peoples already has been lured with his tactics.

Image Uploaded by Shubh dhere:

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