I want advise for someone invest with me in dailymines company which is bitcoin mine
2 months ago
My friend's friend came to my home for invest in dailymines cloud mining company he gave me 5000 INR through googlepay upi to direct bank account for investing & I also invested 40K but after 3 months running company . Company is in some fake ID accounts registered that's why company doing KYC through aadhar card to know their real user/customer because of security . It's already in process since 3 weeks ago and 1Million 10 lakh people already in company . Company from UK and the main issue is this my friend's friend said me he can't withdrawal money it's in 300 days Contact after that company said capital will be return while contact expired . I told him first day when he came to my home . But now he is saying he will do FIR and police case against me but I am also victim my 40K also in company . What can I do now .. he said you forced me to invest infact I just said him first day risk is your and he said he don't have money . But he have that time and he said he will invest Monday but I said you should invest today and your ROI will be start fast Monday will be late he invested and I gave him information and project presentation investment plan about company . What can I do now ... he said he will FIR and do case against me infact me too victim my money also stuck in company but company active on social media and infact he didn't give aadhar card for KYC I inform him on watsapp 3 weeks ago . I am in trouble . Please help me to give legal advice sir
Based on the information provided in your query, it seems that you may have fallen victim to a fraudulent company. In such cases, you can utilize the National Cyber Crime Reporting Portal (NCCRP), an initiative by the Government of India, to report cybercrime scams or complaints online.
Upon reporting a cybercrime scam to NCCRP, the Cyber Crime Cell initiates an investigation, which may involve freezing the suspected accounts of fraudsters and your bank account. During the investigation, the investigating agency may contact you to record statements or gather relevant documents.
It is essential to contact the Cybercrime Cell in your district or state to seek necessary action in the matter. The duration of a cybercrime investigation can vary depending on factors such as the complexity of the case, available resources, and victim cooperation. Generally, investigations may take a few weeks to several months or even years.
From the contents of the query, it appears that you make yourself the victim of the fraudster company. The National Cyber Crime Reporting Portal(NCCRP) is an initiative of the Government of India to facilitate victims/complainants to report cybercrime scams or complaints online and once a cyber crime scam is reported online to NCCRP, on the instruction of Cyber Crime Cell, investigating team started the routine process of investigation immediately freezing the suspected accounts of fraudsters and the victim's Bank account and you have to wait for the completion of the investigation of the scam by the investigating agency and in the course of the investigation if required they can contact and call you to record your statement or for filing relevant documents. You need to get in touch with the Cybercrime Cell of your district or state seeking their necessary action in the matter. The length of time it takes to investigate a cybercrime can vary greatly depending on the complexity of the case, the resources available to the investigators, and the cooperation of the victim. In general, cybercrime investigations can take anywhere from a few weeks to several months or even years. You may consult with a cyber crime expert for further guidance and steps.
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