Doing Online Fraud – BANKNIFTY EXPERTS

Name of Complainant Sandip Dinkar Panchal
Date of ComplaintNovember 12, 2024
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 Sandip Dinkar Panchal:

On 11th November unknown added my phone number to his telegram channel and demanding persons to invest money in Bitcoin. He send offers daily and told I give profit if you invest money 💰.
I am also one of them, I invest my ₹3000 here in Bitcoin Trading on 11th June at 08:36 pm
Then he told to invest ₹5000 more and you get ₹40000. Then I know he is doing fraud with me..
So, my request to ‘Consumer complain court’ please refund my money ₹3000 only.

For reference screen shot attached

Alos mentioned number and telegram account

Image Uploaded by Sandip Dinkar Panchal:

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