Fraud investments in bitcoin

Name of Complainant Mudit
Date of ComplaintDecember 18, 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 Mudit:

First they have added me in Telegram and from their they have shown lots of proof for investing an d return as money back guarantee. Then when i click to invest the no. page land on whats app with the no. +91-7891168276 and when i msg he told me his name Harsh and explained me the process to invest for 2000 initial as investment and later you after 45 mints you will get 12k as return they were investing in USA company of Bitcoin.
When i asked for way of payment he shared UPI pay and after checking i found name Bherunath communication on phone pay however confirmed the name and paid 2k right after that 15 mints he said the slot is book and you have to pay at 5k slots. then I’m paying 3k immediately and he send me screenshot. After payment I’m paying total 5k after 30 minutes they asked me to withdraw your profit which 39k but there is a withdrawal fees 7k if you have to pay withdrawal process fee we will credited your money with profit in your given upi but I’m not paying 7k withdrawal fees.
Then i noticed something fishy however i said i dont have money plz return my 5k to which he denied and taking his mother promise also shutting peoples only for few bucks. then he keep on following up till evening then i suspect an throughout no trading company will ask for or continue chase or even if user is not intrested they will return . Then when i google all way no complain nothing is showing however when i search using hi phone no, then i found lots of other peoples already has been lured with his tactics.
Please be aware i have lost my 5k however thanks to this page or group of complain i have found authentic info.
Please be careful they will try all the way to convince no matter what in todays world nothing is free to charge no direct way of earning unless untill you work hard thats the only way to earn and achive your goal. dont waste time guys and your hard core income.

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