One person Mr. Nithin Kumar Singh claimed himself as a bitcoin licensed trader and looting money from public. I am one of the victim for the same

Name of Complainant Vidya Menon
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Vidya Menon:

Nithin Kumar Singh has created an account in Telegram and claiming himself as a Licensed trader. He has shared his ID card as well for the proof. He has taken 8000 rupees from me as a deposit and informed me that I have got a profit in trade. He asked me to pay 25% of profit sharing as his fees. I told him to deduct it from my profit and give the balance. Then I got suspicious and checked his details and found that many people have complained about him before.

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