Bitcoin scam from Instagram ,where they are demanding more money for my withdrawal,but I can’t

Name of Complainant Dinesh Dalai
Date of ComplaintNovember 29, 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 Dinesh Dalai:

The Website starts with the name hitank78.com. The people who joined this group where asked to do simple tasks first, now they are asking me to pay up for bitcoin trading to get money, they put me to pay up to1,08,000 rupees and are asking me to pay 50,130 rupees more to get that amount back as personal tax 30% of 167100 that they made me do.After the payment they will allow me to withdraw the money.Now I’m too deep in debts, please help me get back my money as I borrowed it from someone and I was accidentally caught in this fraud.

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2 thoughts on “Bitcoin scam from Instagram ,where they are demanding more money for my withdrawal,but I can’t

  1. Hi, I am also a victim of Telegram Prepaid Task Scam. You will not get any help by updating here. Please lodge a Cyber Crime Complaint by either calling 1930 or on cybercrime.gov website and also in your city in cyber crime police station. I have done so. I lost 24,27,261 all money taken from Bank Loans/borrowed from family and selling gold Jewellery. At each stage they make you believe this is last step but come up with new reason for withdrawal failure. In order to save money I had invested I ended up investing more and more until at final stage again they asked for 10,00,000 these scammers are ruthless and not human. They keep asking for money and ask us to arrange from whatever means promising to return our money. But they don’t. Only after investing such a big amount did I see videos on YouTube of how they work. I am drown in debts with 2 children. It’s very surprising they are still active on telegram and keep making new groups showing people fake credit screenshot of payments being done. All in that group are these scammers and created different ID’S to gain our trust. Even the group task is done for the same reason. Of 2-4 people in group they have their people who join as us but ask to invest bigger amount or tell they have been working from 2-3 days or months and earning more than 50k a day. They will keep taking money in the name of task, mistakes Credit score, tax , relief fund, risk control verification. It is just never ending until we realise its is too late.

  2. Please don’t think of depositing it will not stop. Raise a complaint with cyber crime. If you arrange for to pay their so called tax then they will say your withdrawal failed and to open withdrawal of large amount you again need to pay. They won’t stop creating situation and give reasons for you to pay. Your credit score will fall they will give you relief fund again tax again some or other error risk control verification. They have it all planned.

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