Cyber Crime (Bitcoin Scam)

Name of Complainant Asha G
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Asha G:

The lady texted me on whats up saying that she is from Icubeswire company from the contact no : 6386 914 853 and they do marketing for youtube channels they are giving WFH . Then they directed us to telegram by giving the id @Alice09134 from there this lady asked us to text in another id i.e., @GuoDeping from here he will ask to pay us money after paying he will share the link called pms2022.com and ask us to register once registered they will take over all the control from us and ask us to pay @alice09134 she will give some of the bank details to make the payment once the payment is done she will recharge the bitcoin wallet from their @Guodeping will take over and ask us to pay by sharing some crypto currency payment plan. When i came to know that BTC means bitcoin I asked them without our knowledge how can you ask to trade for u and y u have freezen the bank details to withdraw the money and the company is not letting us to withdraw the amount from the software if we try to withdraw they have locked the amount . @Guodeping @Alice09134 @@GoldFinance1231210 they are asking me to pay Rs.200000 more to get my invested amount back after that when i messaged them spontaneously for a day they are not responding. Now overall I have invested 246600 i have complained on the same to our police station . Its almost 8 days the incident had happened and 5 days of complaining still no further developments .Request you to kindly help me to recover the money.

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