| Name of Complainant | |
| Date of Complaint | June 22, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| 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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I was contacted by Nitin kumar singh on WhatsApp no +91 9057542839 on 22.6.24
He asked 3000 for investment and send to UPI id “bitcoincirptocrnsi@okhdfcbank
And after sometime asked 5000 stating that the slot was full.
After sometime he informed that profit of 36000 is made, sent an invoice and said that I need to pay GST 12487 to another UPI id “martuhdjd@ybl” to withdraw money. I didn’t send anymore money and asked his company and
On checking his id, he has already did scam.
They are still making advertisement on telegram channel and freely cheating people. Please take stubborn action against them.
