Global India online trading through Telegram groups

Name of Complainant Madhusudan Dudhani
Date of ComplaintJanuary 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Madhusudan Dudhani:

I got scammed today where I was asked to pay 5k first and then 30k, later 100k which gets added to the balance on “https://globalindia-21y.pages.dev/#/pages/Login/Login” platform and asked me to trade in BTC/USDT with 50% assured profit. They say its a group task and all the group members are part of the team (where 2 out of 4 members are their agents only), then they say task is completed and asked to pay 220k as withdrawal task retreat mission and tells that now if you don’t pay, cancel and exit, the merchant will judge that the operation was unsuccessful, delete your account balance, and add it to the merchant’s activity blacklist. You will lose your money as there are so many people working for this. the telegram ids of the frauds are @VidyaSharma1059 @ManojKumar7799 @Sivasankari123 @BhaveshMokariya
WhatsApp no: +91 9453442292 who approached to work part time.

Image Uploaded by Madhusudan Dudhani:

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