| Name of Complainant | |
| Date of Complaint | October 9, 2024 |
| Name(s) of companies complained against | BITCOIN TRADING MONEY DUBLE |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A person approached me to invest in stock market through telegram channel “BITCOIN TRADING MONEY DUBLE “ and his phone number through WhatsApp is +91 8441869909 asked me to invest 2000 which eventually changed to 10000 .
Eventually I transferred 2000to this upi id
sojiramm43-1@okhdfcbank and he asked me to wait.
Then received his message-
His message —— “”” Sir ji 2000 wali joining full hai aapke 5000 wali joining Hui hai aapko 3000 or payment karna padega return milega 15000 only 1 hour me return ho jayega”””
I didn’t agree to him initially but he called and tried msging many times and approached and made me invest and would return in 45 minutes.
His message—“ Sir aapke 5000 wali joining Hui hai aapko farofit bhi to 15000 mil rha hai”
He’ asked me to transfer to this account number below
Account details of fraudster
BANK NAME = HDFC BANK
BANK NAME = BABU LAL YOGI
Eventually I transferred and waited for 2 hours after which he asked for file charges of 3000/-
His message —“ Sir ji aapka farofit ho gya hai sir ji aapki file banegi uske baad return milega file charge hai 3000 return milega 18000“
Eatlier he said 40000 now he says 87000, and he said unless u pay u wont get any sum of money was his answer . Earlier I asked him if any charges , he said no charges at last he asked me to pay charges and messaged frequently back to back and insisted much to pay but I refused to pay .
I felt something fishy and he said I can’t give back unless u pay and he shared many screenshots of charges taken and also mentioned Mehta sir name which I felt doubtful about him because Mehta sir wouldn’t involve in such small things .
He messaged back to back within a second he use to reply without a break.
I felt he’s cheating many others as well using renowned persons name and also extracting money .
Please take necessary action against these people as many are getting cheated by these .
Don’t know who all are involved . Please take necessary actions against the people involved and if they are spoiling others name and reputation and making fraudulent actions against person who has good followers and name in society, please take strict actions against them .
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