| Name of Complainant | |
| Date of Complaint | October 8, 2020 |
| Name(s) of companies complained against | @trustedbinaryinvestment2012 in telegram. And admin is @Jess_Hutton1 |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Sir/madam I am sandeep. I am joined telegram channel one year ago. So I have run of my money so I decided to want invest in @trustedbinaryinvestment2012 this telegram investment company. I joined in this channel so I have received one message from @Jess_Hutton1 he told if you invest 50$ you will get profit of 500$ in 24 hrs so I didn’t believe him but later I really want money so I also messaged him so I invested 20$ so he told me you will get 200$ in 24hrs. So later 1day i haven’t received any bitcoin in my wallet.so I messaged him am said sir you have to pay 50$ for verification fee so I really don’t have any money so I borrow money from my friend and paid. After 4 days I haven’t received any bitcoin after I called him he is not lifting my phone. I am calling him daily 20 times he is not lifting later 7 days he messaged me what he said is sorry sir you have to pay again 20$ for withdrawal fee so that can your profit will be released in 1hour so I paid 20$ also that day onward he cheated me and blocked me .
Plz sir I want my money back plz take a strict action against him @Jess_Hutton1 through telegram
And his company @trustedbinaryinvestment2012
Invest fee: 20$
Verification fee :50$
Withdrawal fee:20$
Total 90$
And again asking sorry sir yourc acount is not working plz pay 40$ so I realised that he is playing and manipulating me. And his bitcoin wallet is in the screenshot
Plz I advised u to take strict action.
I have received bitcoin is I buyed through local bitcoin(in screenshot)
I have sent is to the scammer(in screenshot)
Image Uploaded by Sandeep: