| Name of Complainant | |
| Date of Complaint | March 23, 2025 |
| Name(s) of companies complained against | BITCOIN MONEY TRADING |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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found a message in a Telegram Channel ( https://wa.me/+918949273793?text=*MONEY_INVEST*) saying that on investing small amount you can earn more. Due to my problem situation I contacted the provided number via whatsapp +91 89492 73793. Initially I was told to pay ₹8000 as investment, Then they demanded money as filing charges and security charges. I refused to pay initially but at the end I Paid it which is a sum of ₹11000.Then after some hours they said that i have got a profit of ₹59889 and asked me pay ₹12908.70 as withdrawl charges. This time I refused to pay so they sent me a screenshot of other users profit to make me pay that amount, but I refused to pay and asked them to either deduct that amount from profits or return the amount that I paid . But they insisted me to pay . After some time I got a call via Whatspp from that number and that person also asked me to pay the amount, I explained him about my financial situation but he replied the same and the call was cut off. This is where I realised I got Scammed Completely. I kindly request to take action against them . I dont need that money which I lost . I’m sure I can earn it again
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