| Name of Complainant | |
| Date of Complaint | March 14, 2025 |
| Name(s) of companies complained against | Bitcoin Trading Exchange |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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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 a current account couldn’t transfer to a savings account.
He then asked for my Paytm UPI, claiming he could urgently transfer the amount there, but only if I paid another ₹9,999. At this point, I suspected it was a scam and decided to file a complaint to recover my hard-earned money.
He also sharing multiple QR codes for each different people name:
Harishankar Meena – paynearby.0001069786@indus
Rumali – paynearby.0000961655@indus
Shiv Kirana Store – 9887752685-1@okbizaxis
RajBai Meena- paynearby.0000924179@indus
He also shared fake ID proofs that he already shared with others with different addresses..
There are multiple channels like this on telegram..
Telegram: Money Investment Profit.
Current Mobile No he is using :
76650 28538
