Complaint: Bitcoin Investment Multiplier Fraud

on 16 December 2020 about Telegram in category Social Media

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My complaint:

I am from India I don’t know how to receive help in case of being scammed in Bitcoin Investment Multiplier scammer from US, North Carolina (as claimed by the scammer).

I seek urgent help in this matter so that other people can be protected from online frauds. These scammers are scamming people worldwide.

Website: (Scammer’s website)
Bitcoin Wallet Addresses of the Scammer where I made payments through Bitcoins worth $1754 approximately.


Company Name- ‘Forex Bitcoin Company’ (Channel available on Telegram)
Trader name- James Jackson (available on Telegram with same name)

Details: Hi Team, I have been trapped by ‘Forex Bitcoin Company’ (Channel available on Telegram) their Trader name James Jackson (available on Telegram with same name). I deposited initially 100$ with a refund of promise $1100 the very same day.

Then I received another email from them next day stating that under Promo offer, they have re-invested my profits and I will need to $350 dollors fee

I paid and then they said I need to pay $1000 approval fee for profits to be withdrawal into my account. i paid them $1000

Then again, they asked me to pay commission fee for the last time of $300 for profits to be credited into my account. I paid $300. Now, again they are asking me to pay $1600. Bloody fake people looting innocent people across the world. I want all my investment back and want to stop these scammers so that they don’t make fool of more people like me.

Please assist.

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Justified complaint?

Suggested solution:

I want Channel ownersscammers to payback my money. I want Telegram to block these scammers as they are looting many people. I don't want anymore people to get scammed

Bitcoin Investment Multiplier Fraud
Bitcoin Investment Multiplier Fraud
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