| Name of Complainant | |
| Date of Complaint | January 29, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I got to know about this scammer(Padmasinha Vijay Kumar Patil) through telegram. I had first invest 3k then they said you have to give 5k . As there is no slot for 3k. And again I have given 2k more. They insisted me to wait for 1hour. Then a bill was sent to me.They said me to give another GST fee of 2700 and again they asked me to give withdrawal fee of 3499. Now they are asking me 3699 as processing fee.
I have attached my photos. I kindly request cyber authority to take strict actions towards this trade scammers. They are looting others. I request you take actions towards them.They looted almost 12k from me.
Telegram channel- market money profit invest
Persons name- Ankit Kumar,Nisha dabhay, Mohammad Atif,Hirenkumar Ratilal Prajapati.
This are scammers joined with them.
They had given an aadhar card. I don’t think it’s of genuine person.
