| Name of Complainant | |
| Date of Complaint | November 13, 2021 |
| Name(s) of companies complained against | Cryptotrader Nikhil |
| 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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They scamming money of people. They ask for money to trade or double the amount. After that they again ask for transaction charges. They do same with everyone. So please take action on them. They are not even registered on Ministry of corporate affairs. They faked their registration number on screenshot of Ministry page and uploaded on their account. So please take strict action on them.
Instagram – cryptotrader_nikhil
RoC Ahmedabad
CIN – U72900GJ2015PTC082637
DIN/PAN – 07088041
GPay number – 7061985249
UPI – sahidkhan37914@oksbi
Transaction Id – 130110011633
They faked their account and all the details of govt official too.
Image Uploaded by Saqib Akhtar: