| Name of Complainant | |
| Date of Complaint | December 20, 2023 |
| Name(s) of companies complained against | NIELIT |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
My self sumit Kumar I am also cheated by the NIELIT (bitcoin) with huge amount of money . First one lady contacted me through WhatsApp . Her name HR Ragini +555196692647 When I asked her give your identity she post one false identity in WhatsApp enclosed for your action & she told me can u do the part time job then after that she send me 3 YouTube video link and she said plz like the video and send her screenshot & she told one video 50rs so u get 150rs suddenly, she gave me a code and asked me to open the telegram channel in mobile and she gave a receptionist Sitya via telegram and she asking my name ,age, work profile and my bank account no ,account holder name ,bank name and ifc code and she send me 150 rs. Then after that she gave me an another task link in the same telegram channel and added me to continue the task and she told for every task u like the video and give me the screenshot and mention task number & after that you will get more money. Then and continue and suddenly she told me to do prepaid task u join 1000 and above get 30% u get 1300rs first . I joined prepaid task and she give me bank Different UPI ID EVERYTIME so I can pay to them . Slowly slowly on same day she arranged prepaid task game to invest more money forcefully & made me to pay my huge hard earned money through various and repeated bank transfer to them in there various accounts and she give me another link that is tradexcrypto.cc she told login and give me another person name in telegram i.e link (Operation teacher of crypto) and she will guide to invest and do the prepaid task and click up then she told repeated to invest 2nd time , 3rd time and do up to 4th task unless and until completion of full 4th task you will not get any claim and after that my value become final and I will get my money back . With her direction I invest but lastly she says that after I should pay again 60% to them as government tax then only she will return my huge amount of money . Our receptionist will settle only after getting the tax money from me . That time I felt that it is totally fraud and asking money again and again.
Already I invested huge lakh of Rupees to them and I am shocked that how they are doing this type of scam with the tradexcrypto cc. with the false company’s name. So please I want my hard earned huge amount of money back with the frauds. I have all my bank details for your reference when it is required for the investigation. Please help me to get my money back.
Image Uploaded by Sumit Kumar: