| Name of Complainant | |
| Date of Complaint | August 21, 2024 |
| Name(s) of companies complained against | Bitcoin tradding company |
| 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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There is a person whom i was follow in telegram from a few day. They posting income proof of screen shots many. I ask him to invest my money. Than gave him 2000. He said in a hour he will return with profit. After that 1 hour, he asking for 3360 more for gst. I said i have no more to pay. and told him to refund the 2000 he said he can’t. I think its a big scam.
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Aditya Traders –
Lalit Kumar – POC scamster
Thy come up with a nice offer
u pay, for 30 mins money double
After 30 mins, they will ask for more as your entry charge with more bonus
After 30 mins, they will show that you have got xyz bonus, pay gst charge and money will be deposited
After 30 mins, they will say pay same amount as withdrawl charge and money will be deposited.
complete fraud people