Refund money earned from crypto through telegram chat

Name of Complainant Baskaran
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Baskaran:

Dear sir,
I have played https://qt.bxke78.com through telegram app. I played commodity through above telegram link for 5000+19776+79774 andget back to 148100. I spent 5000+5000 not credited to paytm +19776+79774 for group task. I did one mistake btc was selected third play in stead of btg. My teacher asked to play again to cover the.system loss. Then teacher gave 2 option
Repair scheme
Option 1: Fee :200,000 Commission :40% Refund: 280,000 (normal maintenance requires operation)
Option 2: Fee :300000 Commission :50% refund :450000(Special subsidy plan, no operation, direct withdrawal).
I opted second option. Teacher promised if I pay 300000 and get back 450000+148100= 598100. I asked many times teacher no other hidden charges. She told no other hidden things. After payment she told i need to pay 580000 as the repair charge again to get back all. Then Account staff Ramya asked me to pay 290000 instead of 580000 by 50% grant. I asked Ramya as well no other hidden things. She also told nothing. After payment Ramya told why your balance 400100 less. I told i requested for withdraw prior to contact you. Then she asked me to pay 400000. After payment with remarks wrong it credited in to my account. Because of teacher’s wrong promise i lost the below amount 300000+290000+400000. Even our group play again and got profit. My one mistake cost is 990000. Without any proof doc i have no option to arrange further fund. COO Sumit Pundir from New delhi, India promising again like below through telegram

Sumit Pundir:
The meeting lasted only 30 minutes

There’s only one way.

Send me the screenshot when the payment is complete

Do not let the receptionist submit the system

I took the screenshot to the financial staff to sign the refund agreement

Then refund

Because something like this has happened before

That’s how it’s done too

1288100 + 400000 = 1688100

Above information is screen shot from telegram app.

Image Uploaded by Baskaran:

Refund money earned from crypto through telegram chat

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