Bitcoin Trading Investment Scam

Name of Complainant Raghav Sharma
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Raghav Sharma:

I got to know from someone about the bitcoin trading investment and they give profit in 45 minutes so I invested 5000 by contacting the person who’s number was given on the website.
After paying 5000 the person asked me for 7000 rs GST charge for the bitcoin trading and then asked for 1250rs as brokerage fee and said that this the last fee and in return when I asked that when will I get my money with profit back he said you’ll have to pay 11250rs more as a withdrawal charge to withdraw that profit. I denied for the same and he was forcing me to pay the money so I have blocked him on WhatsApp.

Image Uploaded by Raghav Sharma:

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