Telegram bitcoin scam

Name of Complainant Shivangi Mistry
Date of ComplaintJune 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Shivangi Mistry:

We have been given task to complete for which they paid us then they started asking for investment in which we will get return with profit within 10-15mins the minimum amount of starting is 1000/- then it increases to 3000/- then it’s 10500/- then 29500/- they have made a group in which one of the candidate has mistaken click something wrong while buying so we have to pay penalty for that 150000/- then while withdrawing I made a mistake so only I got 5000/- refund and then they ask me to solve that I have to pay 193147/- something amount for withdrawal I did pay and then said your credit score is 80 so we cnnt be able to withdraw so for that they asked me 3lakh u didn’t gave that money so overall amount of mine is 469080/- with profit is gone

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Telegram bitcoin scam

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