| Name of Complainant | |
| Date of Complaint | April 21, 2024 |
| Name(s) of companies complained against | HCL software management/nvidia |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Person called Ratika Sharma reached out of WhatsApp 9030131582 and added to a telegram conversation with @koumari01. She added me onto a group which had around 250 members where they give tasks like reviewing certain places and 50 was paid as fees for it. After a day they moved me with two other people into a group where they started bitcoin trading.
The mentor Raj Lal Vasai – @Manager6666666666 started giving tasks where three of us have to invest. We were promised that we have to invest 4 times to complete 4 tasks and then the amount can be renewed. The other two members are @Bisanpreet0 and @MayraSingh1212
Task 1 – invest 32900 and total cash back 46060
Task 2 – invest 219000 and total cash back 328500
(There were options to choose less amount but Mayra asked me and Bisanpreet to choose this as she wanted to go with this. All have to choose the same so we both also did) I buyed a wrong share so to compensate the false purchase I made by mistake the mentor made us do compensation task to invest 659600 and get back 989250
Task 3 – 468000 and get back 702000
After this we were told to withdraw money but Bisanpreet and me could not as he said our account status is not vip while Mayra is a long term trader so she could withdraw and left the place.
To upgrade to vip he made us invest 1258000 and get back 1887000
After this Bisanpreet could withdraw and left the place & my account was frozen as he blamed me for entering wrong account number now asks me to pay 12 lakh to unfreeze and promised that’s the last step. After that he again asked to pay 18 lakh for vip account as only vip accounts can withdraw. I also explained we did that before but he denied saying after unfreeze the funds are free so an account is needed to declare that this funds are yours and again promised this is last step. After that he now asks 10 lakhs as tax and said this is last step and sent an agreement with those wordings that this is last. Please help to recover these funds of around 65 lakhs or guide me towards help, thank you!
Trading instructions on telegram
Trading was being made done on https://nvidia-b1u.pages.dev/#/pages/Login/Login
