Bitcoin Trading Exchange

Telegram bitcoin money tripling prepaid scam

Name of Complainant BB
Date of ComplaintMarch 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He initially asked me to invest ₹3,000, promising a refund with profit 15K. Then, he requested an additional ₹4,999.99 for withdrawal processing. Later, he demanded ₹9,999 (in increments of ₹2,000, ₹3,000, and ₹5,000) to complete the withdrawal. After making the payment, he claimed the transfer was in progress but then said it was rejected because […]

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