Bitcoin trading license company.

Corruption

Name of Complainant Balaji Manyam
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Recently I got an telegram group from unknown…bitcoin trading company from Dubai…at first he ask me 10k and then again he ask me 10k and then again he ask about the GST PAYMENT 12000inr then again for the manager charge he ask around 35800 inr…if u need any proofs I have an money transfer receipt […]

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Corruption

Name of Complainant Balaji Manyam
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

Recently I got an telegram group from unknown…bitcoin trading company from Dubai…at first he ask me 10k and then again he ask me 10k and then again he ask about the GST PAYMENT 12000inr then again for the manager charge he ask around 35800 inr…if u need any proofs I have an money transfer receipt […]

Read More...