Money doubling

Name of Complainant Sunil Kumar
Date of ComplaintJanuary 22, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sunil Kumar:

Mein telegram channel use karta hu or ek din Bitcoin investment trading channel ka MSG aata hai ki apka Paisa double profit ke sath return Kiya jayega phir mujhe wahan se ek plan bataya jata hai woh kisi @varun sir 1199 ke naam se tha.. mujhe bahut sare transaction ke video or screenshot bhejte hai… trust krne ke liye or mujhe trust bhi ho jata hai… mujhe first payment 3000 ka ptm karne ke liye bolte hai…or Paytm number send karte hai 6367128749 Jo ki kisi Vijay Kumar ke naam se UPI ID hoti hai… mein 3000/- Paytm krta hu….40 -45 minutes mein return mil jayega aise bolte hai… kuch der baad MSG aata hai ki apka 3000 wala plan close ho Gaya hai..apko 5000 or diposit karna padega nhi toh paise return nhi honge… mein phir se woh hi number pr 5000 or send karta hu… phir thodi der baad MSG aata ki apka return amount 24000/- hai lakin apko GST amount 10122.76/- diposit karna padega kyu ki aap first time investment kr rhe ho isliye… mein phir GST amount 10123/- diposit krta hu or MSG aata hai ki wrong payment…apko fix payment 10122.76. /- karna padega….toh mujhe phir doubt hota hai…ki yeh ek scam hai..or mein fas Chuka hu.. isliye mein dobara payment nhi krta…. lekin mujhe Roz call or msg aane lagte hai GST payment jaldi pay Karo… mein nhi krta hu…kyu ki ek fraud hai mere total 18123 /- rupay doob daye …yeh sab ka mere pass proof bhi hai… transaction or chat or telegram channel ID sb mein daal doonga…. mein request kata hu ki jald se jald is scam ko roka jaye…..mere paise mujhe wapas milega ya nhi yeh toh mujhe nhi pta…. lekin kisi or ka Paisa nhi doobna chahiye……jai hind.

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