Freezed salary of Rs. 5,51,670 on online crypto trading Platform

Name of Complainant Amol B
Date of ComplaintSeptember 13, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Amol B:

On the below website – https://globalindiacounterintuitive.pages.dev/#/
Username – [email protected]
Date – 9 Sep 2023 time – 3:46:43 pm
I have completed two crypto order of 9000 of 56000 after that the manager (telegram Id – @guoyi4586) told me to purchase one more order Rs. 84000 compulsory to cover all 3 orders commision. So I’ve purchased but selected wrong trade however that order was failed. To repair& recover that amount & comission and the previous balance from the website account manager asked to purchase Rs 2,50,000 order so that I can recover all my balance with comission of Rs 5,51,670. This amount I have withdrawn from website account but the status is still showing pending review and the amount is yet not transferred to my bank account. After asking manager said you’ve to purchase a Rs 4,00000 order which upgrade me to VIP2 version and then I can withdraw all my balance. He has freezed my total balance of Rs 5,51,670. In this way with playing tricks he took my hard earned money. It is my request you to please investigate this and make justice with me. Thank you in advance.

Image Uploaded by Amol B:

One thought on “Freezed salary of Rs. 5,51,670 on online crypto trading Platform

  1. Hi,
    Even it’s happened with me also, I lost 8,67,000/- on 3rd Oct ’23. He has asked me take one more task of Rs. 520000/- to withdraw the amount of Rs. 12,90,600/- but he had freezed my amount and asked me to pay more Rs. 8 lac to withdraw complete amount. Still I have not received my amount.

Leave a Reply

Your email address will not be published. Required fields are marked *