| Name of Complainant | |
| Date of Complaint | April 24, 2024 |
| Name(s) of companies complained against | bitcoin money doubling |
| 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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My name is Krishna Bunkar. On 23/April/2024 in the morning I got a message from a group on telegram that there is an offer to double the money if you invest in bitcoin. From there I got a number (+917240203721). Now he asks me to invest on WhatsApp, so I transfer Rs 3000 to his account ( HDFC Bank
ACCOUNT HOLDER NAME
Dharmendra
ACC. = 50100701950594
IFSC = HDFC0002650)
Then I get a message again saying that your account has been updated and you will have to pay Rs. 5000 more, so I sent Rs. 5000 on that account. Then I get a call again saying that your account has been opened, you have made a profit of Rs. 24000 but to get that you will have to pay Rs. 14999.64, so I sent Rs. 14999. Then I get a call again saying that I had asked you to pay Rs. 14999.64, if you do not send the payment again then it will get blocked, then he asks me to return it, I send Rs. 14999 on the same account, then after some time I get a call saying that you have to pay 18% GST to recover the profit, so you have to I will have to pay Rs. 18737.75 INR. Then I sent it to him. Then after some time I get a call that profit has come to your account but to withdraw the money you will have to get the account verified. For which I will have to pay Rs. 26034 INR. I transferred the money to the same account and he said that it will take 24 to 48 hours for the money to be withdrawn.I have also taken his ID from him and he has sent me some documents, I am sending them to you.
