Investment fraud

Name of Complainant Naveen
Date of ComplaintJanuary 15, 2025
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 Naveen:

There is a group on Telegram by the name of Nitin Bhai Trading. He asked me to invest money in bitcoin. I invested Rs 1000 in it. After that this man named Nitin, who is calling himself a bitcoin employee, demanded Rs 2200 from me in the name of GST and said that if you do not pay Rs 2200, then you will not get any money. Bhai, he sent me his bitcoin card as ID proof and said to send another Rs 2200. I refused and asked me to return my money, but this man blocked me.

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