Bitcoin trading company received but not give my money back

Name of Complainant Natikarengnal akshitha
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Natikarengnal akshitha:

Text of Complaint by natikarengnal akshitha:

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Hi sir

My name natikarengnal akshitha in telegram there be one channel bitcoin I just send the money to him first he said 20000. After that he said 30000. After some time he again asked money 15000 when I ask money from him he again asked money if u pay 3000 u will u get all money. I said I will complaint on you the. He said nothing will happens. Now I just loose 13000 can u pls check and can I get my money back pls I total loose 130000. Can u pls provide me my money back and he just sended fake payment me and he,s given time 1 week sir data 26th August 2023 he's photo and his adhar card. His adhar card number is 48415152 3547. And his pan card number is CYVPP6350D and
Mobile number 98284 02966
Plz sir take action soon

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4 thoughts on “Bitcoin trading company received but not give my money back

  1. Trade with purab नाम से एक टेलिग्राम चॅनल है, उसपे प्रॉफिट गेन के नाम पे ये लोग पैसे लेते है, और रिटर्न कुछ भी नहीं करते, ये लोगो ने मेरे साथ भी फ्रॉड किया , +91 84408 95625 ये नंबर से कॉल आयी थी, साथ मे ये नंबर भी +91 87409 42317 है, मेरे साथ पुरा 15800 रुपये का फ्रॉड किया.

    1. Trade with purab नाम से एक टेलिग्राम चॅनल है, उसपे प्रॉफिट गेन के नाम पे ये लोग पैसे लेते है, और रिटर्न कुछ भी नहीं करते, ये लोगो ने मेरे साथ भी फ्रॉड किया , +91 84408 95625 ये नंबर से कॉल आयी थी, साथ मे ये नंबर भी +91 87409 42317 है, मेरे साथ पुरा 15800 रुपये का फ्रॉड किया.

  2. He is a fraud and running an online trading company . I also lost 59557/- .I first deposited Rs 20000/- than they said i made profit and i have to pay GST of Rs 39557/- which i paod then he again asked for Rs 44000/-which made me suspicious and i denied to pay . He promotes PankaJ Bhardwaj channel for trading and dupe people .

  3. FORX BIG QTY WORK नाम से एक टेलिग्राम चॅनल है, उसपे प्रॉफिट गेन के नाम पे ये लोग पैसे लेते है, और रिटर्न कुछ भी नहीं करते, ये लोगो ने मेरे साथ भी फ्रॉड किया , +91 8690381467 ये नंबर से कॉल आयी थी, मेरे साथ पुरा 3500 रुपये का फ्रॉड किया.
    they said i made profit and i have to pay GST of Rs 2750/
    His adhar card number is 48415152 3547. And his pan card number is CYVPP6350D

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