| Name of Complainant | |
| Date of Complaint | June 19, 2023 |
| Name(s) of companies complained against | BITWIN |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I don’t remember how I met that woman named Sona Agarwal.I 2as 8n search of earning money online.She told me that you can earn money if you have to pay me money maximum 15000rs,I said I don’t have that much.Th3n ahe said 10000 will also work.I said I don’t have 10000rs.I told,I don’t have that too.Then she convinced me n after so many messages I said I have only 5000rs.She agreed to that n told me to transfer money to Subhash Kumar Varma,Union Bank account.I transferred 5000rs .She said she needed 3,3 hrs.I checked with her 7 hrs later about my money.She didn’t reply.In the morning,that’s today 19th June 2023,ahe sent me a message that I have got 1,45,523 rs.Now she said that your payment is pending as you to pay that bookmaker is asking for commission 21838.30, Unless you pay this commission amount,you will not be able to access your money.But didn’t pay more money n just checked the BITWIN site n came accross the same type of complaints.So I too decided to log a complaint
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Sir Sona Agarwal ani ame telegram lo amount invest cheyyamani cheppindi nenu 10 thousand send chesanu sir na account nunchi ame thirigi naku amount ivvadam ledu please help cheyyandi sir