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Diamond Brahma filed this complaint against Amit Vip Money Trading Investment on Oct 20, 2024

I am writing to file a formal complaint regarding a fraudulent investment scheme orchestrated by an individual named Amit, operating under the name "Amit VIP Trading Investment." I was contacted by Amit via WhatsApp, where he offered investment plans in Bitcoin.

Amit presented me with several investment plans, and I opted for the lowest offer amounting to Rs. *** Subsequently, I transferred the funds via PhonePe, and I possess the payment screenshot as evidence of the transaction.

However, shortly after the initial investment, Amit informed me that the slot for the Rs. **** plan was unavailable and requested an additional Rs. **** to upgrade to an Rs. **** plan. Trusting his assurances, I proceeded to transfer the additional amount.

To my dismay, Amit continued to demand more money, citing various reasons such as the need for GST payment to facilitate profit withdrawals. Sensing something amiss, I became suspicious and realized that I had fallen victim to a scam.

As a result, I demand a thorough investigation into Amit VIP Trading Investment and urge appropriate action to prevent further individuals from being exploited. Additionally, I seek assistance in recovering my funds and holding the perpetrator accountable for their fraudulent activities.

Enclosed with this complaint are relevant documents, including payment screenshots and communication records, to support my case.

I appreciate your prompt attention to this matter and look forward to a swift resolution.

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