MR-11; Behind METRO Cash n Carry Store

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 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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