| Name of Complainant | |
| Date of Complaint | December 21, 2024 |
| Name(s) of companies complained against | Delhi based company traderking |
| 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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He has a telegram channel in the name of forex trading bitcoin and it has 5k above members in their telegram he said if you invest and get double after 45 minutes after 45 minutes he said there are steps to get your profit and each steps we need to pay some charges and the money doubled for the charges like gst,bitcoin to rupees charges,manger fees,tds etc.. after every last step he said this is last step sure sir please pay this charges and get your profit within 1 minute and he scamming so many peoples
Sumit kumar sing number(manager)= +918058554058
Nitin kumar sing=+918094691340
Upi id traderking085@oksbi
After i said i dont need your profit give me my paid money he said only after step can give my money i checked software sir
And he now saying rudely police and court cannot do anything i have trade licsense …
