Bitcoin scam

Name of Complainant Akshay
Date of ComplaintJuly 1, 2024
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 Akshay:

There was a telegram channel stating that deposit 3000 and you will get 12000within 3/4 hours .
Company is situated in Delhi . Company name is Vijay Bitcoin trading company
Rajiv chowk Delhi. ( As per the information that person provided to me ).

So I texted that person asking for all the details . His name was anurag ( this is what he told to me ) he said send 3000 and I will book a slot for you. So send the money via phonepe after that he said that slot is booked please deposit additional 2000 so that we can book you in 5000rs wala slot. After 1 hour he messaged and said u have won 32500 via Bitcoin trading
After he said please deposit additional 5850 for GST charges I question he said this rule you have to send so I did. After 2 hours he messaged again saying please deposit 7650 for trading charges I questioned him again and I fought over it .
Please deduct this amount from my profit and then return the remaining profit . He said our senior is agreeing with it and you have to pay in total I paid 10850 rs and received nothing

Image Uploaded by Akshay:

Bitcoin scam

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