| Name of Complainant | |
| Date of Complaint | May 25, 2024 |
| Name(s) of companies complained against | Bitcoin trading company |
| 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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There is a channel named Bitcoin and Share Market on Telegram by the name of sir deepak wadhwa option, in which it was said that a refund of Rs 10000 will be given in the name of investing Rs 3000 on Bitcoin. I sent 3000 rupees to the scanner named Prahlad Rebari, after 1 hour I was told that you have won 25 thousand rupees in which you will have to send 25% company’s commission first, after that your 25 thousand rupees will be refunded when I have won 25% commission 6369 After sending the money, I was asked to make the payment again in the name of 18% GST, which I did not do.
I have been defrauded of Rs 3000+6369=9369.
I am attaching Telegram channel, WhatsApp number, payment screenshot as proof and also photo of PAN, Aadhaar, company ID on asking for company ID.
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