5 BTC Bounty - Need Help With BitcoinIndia.org

[Traderlo]

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[1713502114]

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[1713502114]

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[Clement Kaliyar]

Are you talking about https://bitcoin-india.org this site. You can post the deposit details and what i mean is transaction ID that you really sent those amounts so that anyone who is an expert will investigate in their free time. If they are not willing to respond to you if they are registered in India you can file a police complaint so that you will have legal documentation regarding the fraud if they are not willing to refund the money.

[akram143]

Actually it was exposed as scam in 2017 bitcoin-india.org SCAM

And it seems no one got their bitcoins back and its about 200 crores,so you can support that petition and hoping for that scam exchange's owner Sykam Reddy will be arrested.

[Clement Kaliyar]

Actually it was exposed as scam in 2017 bitcoin-india.org SCAM

And it seems no one got their bitcoins back and its about 200 crores,so you can support that petition and hoping for that scam exchange's owner Sykam Reddy will be arrested.

There is a ton of information in that thread regarding the scammer and is there a group petition filed if so what is the status on that.

I would need to find a lawyer in the specific part of India, which is Hyderbad, and then a lawyer who specializes in fintech, both requirements together make my options very slim to nill.

There are reputed users from that part and if they are free they might help you. If they can help you they will respond here.

[ragavancoin]

Actually it was exposed as scam in 2017 bitcoin-india.org SCAM

And it seems no one got their bitcoins back and its about 200 crores,so you can support that petition and hoping for that scam exchange's owner Sykam Reddy will be arrested.

Yes brother the bitcoin-india.org is scammed more investors in India and around the glob they are looted from them more than 200 crore but sadly i was loose 0.14 bitcoin it has there from past 1.5 years still not able to withdrawal. i know there is more sad story like me and more if we google regarding this scam. if you know Telugu Indian regional language then check below YouTube link.

https://www.youtube.com/watch?v=D4T8UMj2-U0

[akram143]

Actually it was exposed as scam in 2017 bitcoin-india.org SCAM

And it seems no one got their bitcoins back and its about 200 crores,so you can support that petition and hoping for that scam exchange's owner Sykam Reddy will be arrested.

Sad to hear this--but your coinz are gone by now

Not mine,but OP along with few thousand people lost their money.Keep your funds in a wallet not on exchanges.

[pawanjain]

I had the choice of depositing and selling my shitcoin for a large profit, as this was the only exchange to list the coin at the time, or keep it in my wallet and wait for somewhere else to open up. So, I never had the chance to keep my worthwhile funds (BTC) on a wallet rather than an exchange.

You should have exchanged your shitcoins to some altcoin and have them withdrawn to your wallet.
Anyway, since it's already proved that it was all a scam, there is pretty much nothing you can do about it now.
You can only try to be more careful the next time.

P.S: Request you to lock the thread when needed as there's no point further discussing it.

[sureshnsnet]

I did this, I tried withdrawing in every single cryptocurrency; I currently have in my wallet varying amounts of DOGE, ETC, ETH, LTC, XMR, BCH, DASH, etc. Nothing worked as they disabled withdrawals of all coins, not just BTC.

I don't believe there is nothing that can be done, hence why I made the post.

Dear mate, you have to understand that bitcoin-india.org has been scammed many investors in India they have already registered the petition against the founder of bitcoin-india.org, but no use because of the founder RK reddy already escape from the native place and police also not find him still now. I think you're one of them who lose their funds at bitcoin-india.org.

[legendster]

The official declaration from Sykam was that RBI had frozen their commercial accounts. Rendering them innate and unable to refund investors and customers. Now, to what degree you believe this bullshit is up to you.
There is no way RBI could have frozen crypto assets - unless they insta converted all their crypto into inr - which no sane exchange would do. At most about 2 - 5% is liquidated in an exchange to maintain operational costs and withdrawals.

Long story short, kiss your coins goodbye.

[dhavalnc]

About 2 years ago I deposited and sold some coins on BitcoinIndia.org, as this was the only site to list said coin.

My account has 20 BTC on it, however I have been unable to withdraw any of it.

I have submitted numerous support tickets over the years, but they claim their 'BTC wallet is in maintenance, and to be patient'. At this point, it is obvious they never intend on letting me withdraw my funds.

I still have access to the exchange, as well as all correspondence with the exchange concerning this matter.

I am offering anyone who can help me recover these funds 5 BTC, or about 25% of the accounts total value.

For anyone that can provide me with a solution that leads to recovery of said funds, I am willing to advance 5 BTC into an escrow, of which will be paid on the recovery of my account.

If anyone is interested feel free to give me a DM here on Bitcointalk, or you can contact me on Telegram @Mamnu12, or email me at lassus@protonmail.com.

How you deal with the company which has no official address or contact number on their website https://bitcoin-india.org/customer_support

Can anyone share their office address or contact number? If it may near to my location, I can ask cops to help on this.

[legendster]

How you deal with the company which has no official address or contact number on their website https://bitcoin-india.org/customer_support

Can anyone share their office address or contact number? If it may near to my location, I can ask cops to help on this.

Yes because they are sitting with the money for the cops to come and take it away? Don't be naive. Such large scale scams are probably done with the help of the cops themselves. And if they were smart enough to con people out of their money, you think they'd be silly enough to allow avenues for people to track them? There is a reason why there are no addresses associated.

However, if your aim is to punish the people behind, then you may follow down this path of tracking them down but it won't be an easy task and in the end, you have to ask yourself, is it all worth it?

[Chandu141]

Actually it was exposed as scam in 2017 bitcoin-india.org SCAM

And it seems no one got their bitcoins back and its about 200 crores,so you can support that petition and hoping for that scam exchange's owner Sykam Reddy will be arrested.

Yes brother the bitcoin-india.org is scammed more investors in India and around the glob they are looted from them more than 200 crore but sadly i was loose 0.14 bitcoin it has there from past 1.5 years still not able to withdrawal. i know there is more sad story like me and more if we google regarding this scam. if you know Telugu Indian regional language then check below YouTube link.

https://www.youtube.com/watch?v=D4T8UMj2-U0

what a bald head ... https://www.youtube.com/watch?v=A0CRfGH8pyo

seems its newer than your link

may be you guys can still contact him for refund...

[girirocks]

Dear All,

I found his number and email id - but he is not responding

9500725088,7989590499

sykamr@gmail.com

Reply me if some one get hold of him , i too lost my money , not withdrable

address: millenium town,  adayalampattu, chennai

[ragavancoin]

Dear All,

I found his number and email id - but he is not responding

9500725088,7989590499

sykamr@gmail.com

Reply me if some one get hold of him , i too lost my money , not withdrable

address: millenium town,  adayalampattu, chennai

i am also holding some funds there but still i can't withdraw them, because of project become a scam and looted lots of money from investors so i don't have any more hope that i am going get my money back and one more thing if i get any latest news about it i will share here.

[worldofcoins]

Actually it was exposed as scam in 2017 bitcoin-india.org SCAM

And it seems no one got their bitcoins back and its about 200 crores,so you can support that petition and hoping for that scam exchange's owner Sykam Reddy will be arrested.

And he's promoting it!
I think this user will be given the benefit of the doubt for not knowing and felling for bounty scheme.