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Money scam -fraud bitcoin trader

Name of Complainant Tiara
Date of ComplaintNovember 15, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

My name is Tiara Ansilla, I was scammed by an instagram accountant who said was a bitcoin trader. I had sent 1900Rs to trade as the profit was said to be 24k but the person showed me that the profit was 84.5k and that it required commission of 15k and GST(refundable) of 25,350Rs. In the […]

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