| Name of Complainant | |
| Date of Complaint | July 28, 2022 |
| Name(s) of companies complained against | rafterbhai1@oksbi |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
The fraud send screenshot of persons in which they got profit from Bitcoin trading and he ask to send money at least 3k and he purchase bitcoin for us and give you a profit of 5-6k within one hour..after sending money he ask for more money because of the 3k slot is over now and you have to invest in 5K slot then I add 2k more to his account..after an hour he send a message and said congratulations you got a profit of Rs 17K in you trading of Bitcoin and ask for my account details.If we send our account details he message back and ask an amount of 4K to release the fund…that within 20 minutes otherwise the 17K amount will lapsed..then I send 4K after so many conversations..then he again ask 2K to paid for GST…if I respond to his fraudant he will left from Telegram and block me..Now I have only his banking name and UPI ID with else data from Telegram are deleted his UPI ID is rafterbhai1@ok sbi and his banking name is Sanjita Meena
Image Uploaded by Abhi: