Fraud on telegram and WhatsApp about investment in Bitcoin and not given money back

Name of Complainant Vallabh Kadam
Date of ComplaintDecember 14, 2023
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 Vallabh Kadam:

One telegram channel is available it’s name is AMIT VIP MONEY TRADING. From this channel a person giving WhatsApp contact (Business account) and tells to invest amount. When we pay money the that person tells to pay more money for invest more because of scheme. After 20-30 minutes he says to pay 28% GST for final approval. When I pay that money, then again in 15-20 minutes that person ask to pay security payment bill 45000 to 49000. He ask me to pay 49500 of security payment. That person also send us slips of different transaction. Images are attached with this complaint.

Image Uploaded by Vallabh Kadam:

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