| Name of Complainant | |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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This person mentioning his name as Padmasinha Vijaykumar Patil (8233756969) had telegram channel in which he promises to double the money by investing in Bitcoin, he also posted fake screen shot of transfering money , he first askes 5000/- after that he will tells that he didnt get the slot and again ask for 10K, if we didnt give him he blocks the number
the telegram groups are in name as below
Bitcoin Money Doubling
Vijay Bhai Money
Bitcoin Trading Money Doubling
the telephone numbers are
9358743412 @VIJAY_patil_sir_979 & @Vijay_bhai555
8233756969 – UPI id : aditatrading026@ibl
7050875932 Alam Enterprises
money doubling bitcoin
whats up number which is currently active – 8619302597
money was transferred through gpay on this no – 6378483209
he has taken 28000 rs from me and not repaying me , asking for rs 2000
he provided same photos of id cards to me.
money doubling bitcoin
whats up number which is currently active – +91 80000 91780
money was transferred through gpay on this -Divyameena (divyameena57@fam)
he has taken 3000rs from me and then said slot is not available and again asked for 4000 from me then giving excuses that bank freeze his account and now not giving refund my money,
he provided same photos of id cards to me.
I have also suffered from same fraud
whats up number which is currently active – +91 79 7640 7265
money was transferred through gpay on this -DJ Urjanpura (7878026924@ibl)
he has taken 1000rs from me and then said slot is not available and again asked for 2000 from me then after this amout he start gst charges785, which is i paid then after he said i paid wrong amount i need to pay 750.04, and after, Extra Time Withdrawal Charge ₹503.65 and after all this transaction he shared me phon pay screenshot, where it shows your amount is successfully transfered but i didnt recevied. after discussion this thing he said “Sir your payment has been returned to our company’s account Sir you will have to get it deposited in your account again for which you will have to send your bank account details Sir”
Account Number Deposit Charge -: 1299.35 ===> but i didnt paid this
because i allready paid total ammount approx 3000/- dont want to loos any more
this giving excuses that bank freeze his account and now not giving refund my money,
he provided same photos of id cards to me.