| Name of Complainant | |
| Date of Complaint | October 17, 2024 |
| Name(s) of companies complained against | Bitcoin trading |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
A person name Nithin kumar approached me to invest in his company by saying doubling the investment He said that they have many plans and the lowest was 10000 afterwards 3 hours he said they have traded a made a Profit of 64000 out of which 25% is his comission,ie. 16000.
When asked about money saying that I cannot be Processed due to Gst issue and further saying that he need additional 14000 for GST .ie . 22% .
Also said that all together money will be given back . I somehow figured it was scam and I refused but still was persuading me to do a lot more since a lost a quite few .
So people pls beware as there are many scammers out there trying to scam people in the name of Trading or Investment.
