Name of Complainant	Ravi
Date of Complaint	October 4, 2023
Name(s) of companies complained against	Telegram Channel: Money Doubling Bitcoin trending company
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Few days back I joined a telegram channel with name: “MONEY DOUBLING BITCOIN TRENDING COMPANY” the Admin (MANEJAR VIJAY BHAI ) claimed that they are doubling the money in 15 to 45 minutes and sending the profit money (double money) to the accounts and there were so many fake screenshots of payment send and WhatsApp chats of users who are thanking them to doubling their accounts which catch me to that channel.

I have messaged the admin (+91 6378 455 512) for doubling the amount with 3000 Rs. and they provided me the Paytm number ( 9821322013 Gaurav Dilip Wagh) on which I have paid the 3000 Rs.
After few minutes he replied that the scheme of 3000 is closed now and I need to pay 5000Rs more for entering into another scheme which is of 8000 so I will get 24000 Rs as profit money.

I have paid him 5000 Rs on the same Paytm number and later he send me one screenshot showing 38900 as profit amount. I asked him to send the profit amount to me and he said you need to pay processing fee of Rs 7599 to claim the profit, I have sent it too and then he sent me one more screenshot with another profit amount, this time he told me that my profit is now doubled to Rs.63760 on which I need to pay GST amount and it’s last step to claim the profit.

I get to know that it’s fooling me and yelled on them, to convince me he then sent me certificate of his company which is registered on name of “Kriti Aswani”. I have again paid the GST amount which was Rs. 9744.

I asked them if I am able to get the profit now or not. They said that we are processing your profit and took around an hour and nothing gets credited. I asked him to send me screenshot of payment processing and he again sent me the screenshot of profit and told me that you need to pay the UPI charges of Rs 13999. I refused to do this and asked him to refund, he never replied and not answering the phone. They have looted so many people. This should be get investigated.

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