Bitcoin scam

Name of Complainant Nenu
Date of ComplaintFebruary 8, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Nenu:

instagram user Rudra veer claimed to be a bitcoin trader is a fraud. when i asked him abt the trade he asked me to pay 2900 and will make a profit of 32k within 45 mins after investing in bitcoin trading roughly after an hour he said i got a profit of 82k and to get that i must pay 12500 his commission so i asked him it is a huge money and what if he is an scammer he sent me a certificate of service and exchange board of india claiming they are registered and it is safe . so i paid him 12.5k after 30 mins i asked for an update he said me i need to pay an 28% GST for the profit i got which is 22960 i told him i wont pay it because it is a huge money and asked him for an refund but he refused to pay the money and asked me to pay 22960 to claim the profit and there is no other way and i asked him if i can pay it in two means he said yes and i paid after which he said i need to pay it one go and asked me to pay once again i asked him for refund multiple times and he said he will pay me once i pay the 22960 and once again i paid him the amount now he is telling me that it will take 48hrs to revert back and i found it suspicious so i checked his certificate i took the register number from the certificate to check it and found out that it is register number of some other company and the company name he mentioned is a supplier of goods company and i confronted him with these and he is not responding
his instagram handle is trader_rudraveeer

Image Uploaded by Nenu:

Bitcoin scam

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