Name of Complainant	Jinil
Date of Complaint	July 7, 2024
Name(s) of companies complained against	Nitin bitcoin trading
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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I invested I invested INR 1000 for bitcoin, after trading complete i received message that need to pay GST i paid the GST charges of INR 2133. I received message that file submitted to MD, after some time i received message that MD did double investment, for receiving the money i need to pay again GST I Paid INR 3500 for same i was not ready to pay this, after multiple chat i did payment for final, again they ask me to INR 1151 for reopening the file, which i paid. later they ask me to pay INR 3699 for MD for Clearing the payment, which i totally denied, next day (5th July) they was asking me to pay same which i not, they stop chatting blocked me in whatsapp.

i want to make a clear note that, Telegram where the channel, which they can use fraud activity very easly, where multiple people victim for same. ican share the UPI id for serious action.

Fraud details;

Whatsapp no. – 7378218697 and 8279217411
Deepak Meena – annumeena902203@okhdfcbank
Rakesh Meena – meenaraj8358@oksbi

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