Name of Complainant	Joshua D
Date of Complaint	January 20, 2025
Name(s) of companies complained against	Online Bitcoin Investment
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

I got added in a telegram group of “KRISHNA BANKNIFTY Nifty INTRADAY” where they claim people receive money multiple time more.

KRISHNA BANKNIFTY NIFTY INTRADAY (name of telegram group)

👉 𝐓𝐎𝐃𝐀𝐘 𝐁𝐄𝐒𝐓 𝐒𝐏𝐄𝐂𝐈𝐀𝐋 𝐎𝐅𝐅𝐄𝐑 💰👇

💵 PayTM//Google pay/Phonepay Doubling

👉 ₹1000/- And Get ₹ 8000/-

👉 ₹3000/- And Get ₹12,000/-

👉 ₹5,000/- And Get ₹20,000/-

👉 ₹8000/- And Get ₹30,000/-

👉 ₹10000/- And Get ₹40,000/-

👉 ₹15,000/- And Get ₹60,000/-

👉 ₹20,000/- And Get ₹80,000/-

💰 Money Will Be Credited In Your Account Under 15-45Minutes.

And they give link to whatsapp contact who will personally message to handle the amounts.
The person name in WhatsApp is Nitin.
It was just 1k investment so for curiousity I tried with 1k amount. Then after some time he responded with 1k is not available today, need to pay 2k more. Without this can’t invest. I personally called through WhatsApp call and talked and there was a real person. So after talking to real person who answers call, I sent another 2k making total 3k with return of 12k.
After 20mins, I got message saying congratulations, and shared some low quality invoice with 12k price with gst also. But now, I need to pay gst for the 12k (which he showed only in screenshot). For 12k gst 28% is Rs. 3,360. I need to pay for the amount which I did not receive in advance to release the 12k. Then I understood it’s a scam and called via WhatsApp and he is not picking the call.
Actual Phone number when called from phone is temporary out of service.
Also for gst confirmation, he shared all the IDs he have which says he is member of the online Bitcoin company, post office employee id with adhaar and pan card IDs. I checked and its all fake IDs. I will share the account details also of this person with whom I transferred money.
Please I need help to get my money back.
Date: 20 Jan, 2025 at 10:20AM money is transferred.

Image Uploaded by Joshua D: