Varun bitcoin trading

Investment Fraud/scam

Posted on by Consumer Court
Name of Complainant Basavaraj Hooli
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir/Madam, Varun Bitcoin Trading company opened telegram account in the same name and asking investor invest here and our money will be doubled. I have invested Rs.3000 initially and asked invest another Rs.5000.Total I have invested Rs.8000 in total and next they have sent Invoice copy and then they asked to deposit full GST amount […]

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Making fool by asking to pay GST charges once again

Posted on by Consumer Court
Name of Complainant Anusna Nandy
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 8000 Rs to the “Varun bitcoin trading investment company” Total profit amount was Rs 89220.74 they asked me to pay the GST charges i.e. Rs 13609.94 , instead of which I paid Rs 13610 They clearly didn’t mention to pay exactly 13609.94 And they’re saying that it doesn’t work like that. I should […]

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