Name of Complainant | |
Date of Complaint | November 18, 2023 |
Name(s) of companies complained against | https://bitluo59.com/#/pages/market/market |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Dear
I am writing to bring to your attention a concerning experience I have had with individuals associated with your organization. I recently participated in tasks as instructed by three members using the following details:
1. Minaxi Pandya
2. Govind Nandi
3. Pooja Mishra
The transactions involved depositing an initial sum of 3000 INR into the account of Sidhesh Vernekar (Account No: 104410110001357, IFSC Code: BKID0001044). Upon completion of the initial task, I received 3900 INR; however, subsequent tasks demanded an additional 12000 INR, which I declined due to financial constraints.
Regrettably, I was informed that withdrawal was not possible unless I fulfilled the subsequent task’s financial requirement. This has left my deposited money inaccessible, and I am concerned about the legitimacy of these transactions.
I kindly request a thorough investigation into this matter and a prompt resolution to ensure the fair treatment of participants. I have attached relevant details and screenshots for your reference.
Thank you for your immediate attention to this matter.
Sincerely,
Sandeep Gupta