| Name of Complainant | |
| Date of Complaint | May 8, 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 | |
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Usne mere se bitcoin m trading k name par fraud kiya hai
Image Uploaded by Lokesh thakur:
This guy claims he will put your money in bitcoin or trading platform and he will give 3x time return, and in return he earns 25% from his company. His name is Nitin Kumar Singh, DOB- 19/07/1995, Holding aadhar card number- 6536 4848 7185. When i asked him to send the company detail he just gave ihis id of bitcoin trading company saying as license of company and i asked to send the complete detail of company where i will gonna put the money so, he gave me some person bank details: AC no.
339101000009215, IFC code , IOBA0003391, Bank name . Indian overseas Bank, Account holder name _, BANWARI LAL MEENA.
note: before doing investment always search with google images to make sure about the person, company, license etc. sometime we dont get what we search with name, use google image also to search.
Mere sath bhi hua h
Mere sath fraud hua hai ki nitin kumar singh ka bnda mere paise loot gya
Sir mere sath bhi froud Kiya hai
Bit coin ke naam par
Beware of this whatsapp number +919024217629 he is Nitin kumar partner, Deepak Trader
Yes Sir
Mere sath bhi fraud Kiya
Bitcoin ke nam par
He also trying to fraud with me from this no +91 80786 47913