| Name of Complainant | |
| Date of Complaint | December 25, 2024 |
| Name(s) of companies complained against | Bitcoin earning money |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A person approached me to invest in stock market through the telegram channel “ BITCOIN EARNING MONEY 🤑 “ and his phone number through WhatsApp is +91 93529 38612 asked me to invest 2,000 which eventually changed to 12,000 .
Eventually I transferred 2,000 to this upi id
q472419954@ybl and he asked me to wait.
Then received his message-
His message —— “”” Sir ji 2000 wali joining full hai aapke 5,000 wali joining Hui hai aapko 3,000 or payment karna padega return milega 25 se 30,000 only 1 hour me return ho jayega”””
I didn’t agree to him initially but he called and tried msging many times and approached and made me invest and would return in 45 minutes.
His message—“ Sir aapke 5,000 wali joining Hui hai aapko profit bhi to 43,755 mil rha hai”
Eventually I transferred and waited for 2 hours after which he asked for gst charges of 7500/-
His message —“ Sir ji aapka profit ho gya hai sir ji aapki gst pay hogi uske baad return milega gst charge hai 7500 return milega 70 se 80,000 “
Then i pay this upi id yespay.bizsbiz19217@yesbankltd to 7,500 After this payment he says you want pay pay charges 9,937 then him payment me 1,00,000 . Earlier I asked him if any charges , he said no charges at last he asked me to pay charges and messaged frequently back to back and insisted much to pay but I refused to pay .
I felt something fishy and he said I can’t give back unless u pay and he shared many screenshots of charges taken and also mentioned Mehta sir name which I felt doubtful about him because Mehta sir wouldn’t involve in such small things .
He messaged back to back within a second he use to reply without a break.
I felt he’s cheating many others as well using renowned persons name and also extracting money .
Please take necessary action against these people as many are getting cheated by these .
Don’t know who all are involved . Please take necessary actions against the people involved and if they are spoiling others name and reputation and making fraudulent actions against person who has good followers and name in society, please take strict actions against them .
Total amount of fraud 12,500
