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Author Topic: bitcoin-india.org SCAM  (Read 528 times)
BITCONNMAN
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December 29, 2017, 05:30:51 AM
 #21

Well the site came back , i Hope OP and others get their money back . My suggestion get your money back immediately and join Coinsecure best of all . At least whenever you face issue you can let Benson know who is MOD here .
Dear All,

Even my 7 Lakhs are siphoned off by these guys. I made a withdrawal transaction of 5 Lakh on 9th December and they only transferred 2 Lakhs and for balance 3 Lakhs I have mailed them severally and also sent messages on whatsapp but no one is reverting. Then I spoke to one of their staff, he asked me for email id and phone number and in next 5 minutes my another 3.80 Lakh worth of bitcoins were transferred to some unknown account. I spoke to the Director Sykam Reddy too and he said customer care is working on it please give them some time.

Now they have shut down the website and app on pretext of Income Tax raids.

I am going to visit there office on Monday 18th Dec and I have also spoken to my contacts in Hyderabad who said if they dont pay your money and bitcoin back, go to local police station to lodge FIR against the company and he will get it registered through hi contacts in CID Andhra Pradesh.

If anyone of you want to join me in this fight, you are most welcome, please connect with me on my mobile/whatsapp number 09958882727.

Please note down the numbers of staff and Directors.

Sykam Reddy: 9500725088
Sykam Ramakrishna Reddy: 8333900066 whatsapp
Sykam Ramakrishna Reddy: 9566052750

Staff: Shridara H S/Anand yadav/ Rajesh Sharma - 8217461976 





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ankit05
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December 29, 2017, 04:18:21 PM
 #22

Bitcoin is not ban in india because Bitcoin has many future. It is still growing popularity as it has been around for a long time now. I thing that it is better to have bitcoin today for us to have a great future.
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January 01, 2018, 11:23:30 AM
 #23

so i found this thread just now https://bitcointalk.org/index.php?topic=2180743.0

and i guess this site is scam for sure

So i registered in that site and uploaded my documents to get verified but its been 3 days they haven't verified my account so i thought this site is sketchy af and then yesterday i transferred 12,000 INR worth bitcoins (from bitcoin-india.org )  to my Unocoin wallet and it asked me to confirm it via the email and so i did and it said "Confirmed"

Checked my Unocoin wallet and voilla!! nothing there so i thought its gonna take a while .. and then after few hours i checked again and same .. nothing received yet.. then i wanted to find the "SHA hash" transaction link but i couldn't find it in bitcoin-india.org because they don't provide it .. all i can see is the Reference Number but i cant track the transaction using that shit...

so back to real time its been 24 hours and i have sent support tickets to their email and whatsapp (online 24/7) but no response .... this sucks usually btc transaction takes ~10 mins to get 1 confirmation so i guess this is total fraud site.

Any suggestion guys? should i go for legal action ?

It worked fine before for me but i haven't use it for a while
simalima
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January 02, 2018, 07:33:55 PM
 #24

Bitcoin is not ban in india because Bitcoin has many future. It is still growing popularity as it has been around for a long time now. I thing that it is better to have bitcoin today for us to have a great future.
Yes,Brother you are absolutely right in future 1 Bitcoin can change anyone life.it could 1million dollar. it'sseems impassable but could.
Rotten Egg
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August 19, 2018, 10:36:27 AM
 #25

So, what is the current status of this scam? Sykam Ramakrishna Reddy seems to be proudly posting Independence Day messages for Indians.

https://www.facebook.com/SykamRamakrishnaReddyPolitician/videos/303820617040475/


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manojpatelme
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September 08, 2018, 11:08:24 PM
 #26

Lot of scammers in cryto world guys be care full
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