Nitin forex trading FRAUD and Scammer

Name of Complainant Kumari Puja
Date of ComplaintJanuary 14, 2026
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 Kumari Puja:

I saw a post on Facebook and Instagram about a mode price. Someone messaged me saying I could invest and earn, asking me to pay ₹99 to ₹3,500. He said sure, let’s discuss the process. I accepted and paid ₹99. Then he said I’d get ₹7,999, but he asked me to pay more – ₹499 and ₹1,599 for security, GST, and commission. He didn’t show me any proof of the payment. I ended up losing ₹3,500, and I didn’t receive ₹7,999 either. The scammer’s name is Nitin, and he’s using a bank account in the name of Sonu Meena.

Image Uploaded by Kumari Puja:

Nitin forex trading FRAUD and Scammer

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