The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Bitcoin India / online scam of cryptocurrency by compromise my bitcoin india wallet

1 Tamilnadu, India Review updated:
Contact information:

I invested in bitcoin india from last 10month. They provide crypto currency wallet and buy sell services. From date of joining we face the cheating from the company.in december they make users wallet zero balance by taking all funds in there wallet and make scam. But after it department raid in indian crypto currency exchanges they catch in scam.
Now they use new methods for this, I may wallet on 11th may 2018 total 1.65cr values coin of b2x. And the day limit of buy sell are 2per day. After that they stop all withdrawal and also increase buy sell limit and increase buy sell rate difference more than 30%.
Now they comprised users wallet and make automatically buy sell. They make automatical buy sell 3days in may wallet on 12th to 16th may period and make my fund of 1.65cr reduced to 1.35lac.
They make this type of transaction and send emails also and said it's made by you.
I mail and called them also I called and msg mr sykam reddy owner of this company. And attached there screenshot here.
I am taking all security measures but they make this scam from there server and edit entry's. I also attached here my login history screenshot. Any one see this in that time no one login in account but buy sell happen. This prove that bitcoin india make this scam and transactions.
Also all withdrawal are closed and for every withdrawal they take upto 3days and confirm on call and also there are limit of 20000inr in bank and 3lac in other crypto wallet.
This withdrawal process known every one or all world of bitcoin india users. So no one try to hack there any user accounts because they know nothing happen without company acceptance.
So there are only one think left they are not want to give me my fund or my earnings. Or they want make scam by making buy sell and showing this my loss there profit and make black money to white. Because they take all deposits in unlimited basis and give withdrawal 20000per week.

There intension are clear shows make scam of my fund. Or cheat me and take all money.

Mr. Sykam reddy said "app log hamare company/app ko badnam kar rahe ho" apne kudh buy sell kiya.

Look all reviews of app in play store, app name bitcoin india. I attached here screenshot also. I december there are one program related this bitcoin india scam in news channel this is available on youtube also. Also one youtuber have this bitcoin india scam vedio on youtube.

I know there are no guarantees of my money back to me or not. But this my complete help all other user to stay away from this scam site and company. Also help all user who face this type of scam and cheating to unite and fight with this frauds to save our funds.

If this type of scam going on definitely this company close soon. Also government can take action on crypto currency exchanges to avoid this scam.

Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India
Bitcoin India

Sa
May 17, 2018
Sort by: UpDate | Rating

Comments

Na
  17th of May, 2018
0 Votes

I support you www.bitcoin-india.org scam company

Ku
  19th of May, 2018
0 Votes

As on 19 th may 2018, my fund in wallet was Approx. Rs 6.25 lakh .From 8:22 pm to 8: 49 pm the company did illegal transaction on my wallet without my permission by buying at high price and selling at low price repeatedly until my fund reach Rs 23000.
In this wallet there is a limit of per day transaction of buying and selling of altcoins .
But at the time of illegal transaction they did transaction exceeding limit( limit is only 2 transaction per day for buy or sell of altcoins)
Before doing such illegal transaction they purposely raised the buying price of coins by 40% more then the market price

Ku
  19th of May, 2018
0 Votes

Hello what the further step we should take

Post your comment