Fraud related to bitcoin trading.

Name of Complainant Tanmay Bomb
Date of ComplaintJune 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Tanmay Bomb:

I seen some profit making advertisement on telegram channel and got attracted by that and had clicked the link given which took me to WhatsApp and the number was 9785031898 ( Nitin). He asked me to deposit Rs 3000/- via QR code and name of account holder was Ashok Kumar Meena. I paid Rs 3000/- and after about 1 hr he said my fund is Rs 26218.75 but before transferring my fund I need to pak sip tax of Rs. 5243.75/- Then I searched name of Aditya Trading Company on net and found that he is a scammer so I didn’t pay this amount.

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Fraud related to bitcoin trading.

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