Fraud case

Name of Complainant Sanghamitra swain
Date of ComplaintSeptember 28, 2024
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 Sanghamitra swain:

I have paid Rs.2000/13 spetmber 2024 to the person whatsapp name REAL WORK and his mobile number is +91 77371 93717 , Company Name Bitcoin Trading company.This person first said in 30 minutes i will get the money doubled. but after that he was asking to pay Rs.3000/-then i paid 3000/- 13 September 2024 and 3000/- after that he asked to pay Successful Recharge Money of Rs.35000/- and he ask to pay of GST amount Rs.7660/-. when i fought with him to give my money back, he said pay GST first but don’t pay GST

The UPI id’s which he has given me to share the amount are listed below:-11909402@cbin, banking name -AN SINGHANIYA FUNITURE

Kindly look into the issue and help me out to get my lost money Rs.5000/-

Image Uploaded by Sanghamitra swain:

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