Online Bitcoin Trading Scam

Name of Complainant Anand Amirthalingam
Date of ComplaintJanuary 20, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Anand Amirthalingam:

I was reached by someone via telegram for trading. I thought it’s going to be normal trading but later I got to know it’s going to be bitcoin. I invested 50k initially and then next day I asked for the returns, they responded asking for more money for 43k for gst. Later when I was asking them to transfer my initial capital only. They again asked me for 31k for file charging fee. I didn’t pay that. But got to know they don’t have proper gstin and company name at all. They are all fraudster. Thought registering here will help me to recovery the money

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