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Online Fraud

Name of Complainant Madhu bai
Date of ComplaintJanuary 4, 2024
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The people who joined this group where asked to do simple tasks first, now they are asking to pay up for bitcoin trading to get money, they put me to pay up to 3000 rupees and are asking me to pay 10,000 rupee and 30000 rupes later you choose wrong data your account in freezed […]

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TELEGRAM BITCOIN TASK SCAM

Name of Complainant Swarup Das
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against , , , , , , , , ,
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

THERE IS A WORK FROM HOME JOBS OFFER CAME. AND I HAVE JOINED THAT GROUP THE PEOPLE WHO JOINED THIS GROUP WHERE ASKED TO DO SIMPLE TASKS FIRST NOW THERE ARE ASKING TOPAY BITCOIN TRADING TO GET MONEY, FIRST THEY ASKED ME TO RECHARGE WITH 1000 THEN 1300 AND THEN 1900 AND DUE TO SOME […]

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TELEGRAM BITCOIN SCAM

Name of Complainant HARI VEERA PRASAD MALLAMPALLI
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against , , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

THE WEBSITE STARTS WORK FROM FROM HOME JOBS.THE PEOPLE WHO JOINED THIS GROUP WHERE ASKED TO DO SIMPLE TASKS FIRST NOW THERE ARE ASKING TOPAY BITCOIN TRADING TO GET MONEY THRY PUT ME TO PAY 50,000 RUPEES AFTER THAT 60,000 AFTER THAT 70,000 MORE TO GET THAT AMOUNT BACK AS THE CERDIT SCORE GOT LOW […]

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Telegram Bitcoin Scam

Name of Complainant Vishnu Priyaa
Date of ComplaintNovember 25, 2023
Name(s) of companies complained against , , , , , , , ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

The Website starts with the name hitank78.com. The people who joined this group where asked to do simple tasks first, now they are asking to pay up for bitcoin trading to get money, they put me to pay up to 75,000 rupees and are asking me to pay 80,000 rupee more to get that amount […]

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