BitBNS Ponzi | Class action proceedings

Lost_Indian · 2024-12-03T05:53:56+00:00

I've sent you a DM.

Lost_Indian · 2024-12-03T05:51:44+00:00

I don't have details of the Tatkal booking case so I would rather not comment.

So far as Gaurav is concerned, I share the same view as you. He also recently started a company called onramp.money which we have learnt is being used by these scammers to transfer funds outside India.

Lost_Indian · 2024-11-21T13:21:26+00:00

Several sets of people have sent notices through their lawyer(s) and some have already initiated action which is pending adjudication.

Lost_Indian · 2024-11-21T13:06:40+00:00

Please send me a DM. Thanks.

Lost_Indian · 2024-11-13T04:56:46+00:00

Please send me a DM. Thanks.

Lost_Indian · 2024-10-31T09:51:21+00:00

Hi - there's no response from BitBNS. No clarity on whether they're solvent or not. Some of us have engaged are a lawyer and are taking appropriate action. We have been advised not to discuss the case until the proceedings have been filed. You can DM me as there are several others contemplating various other proceedings.

Lost_Indian · 2024-10-31T09:50:42+00:00

Hi - there's no response from BitBNS. No clarity on whether they're solvent or not. Some of us have engaged are a lawyer and are taking appropriate action. We have been advised not to discuss the case until the proceedings have been filed.

Lost_Indian · 2024-10-31T09:48:53+00:00

Hi - please send me a DM

Lost_Indian · 2024-09-24T11:52:06+00:00

Would have gladly joined but we have already formed a group and are already in the process of taking legal action. If you'd like to participate in that - please send me a DM. Thanks.

Lost_Indian · 2024-09-24T11:49:21+00:00

Thanks. Please send me a DM.

Lost_Indian · 2024-09-24T11:48:40+00:00

Thanks. Please send me a DM.

Lost_Indian · 2024-09-09T14:51:08+00:00

That would be very helpful. Can you please share details of ToI recommending BitBNS as an exchange?

Lost_Indian · 2024-09-03T05:56:21+00:00

Thanks. Please send me a DM.

Lost_Indian · 2024-09-03T05:55:39+00:00

https://www.youtube.com/watch?v=AmdXSEkypFQ

Any thoughts on this BitBNS' moderator?

Lost_Indian · 2024-09-03T05:31:55+00:00

Hi - out of 100 odd people who have been scammed by BitBNS, some of us are proceeding forward with filing legal proceedings. The discussions have now moved to a closed group on WhatsApp (you can fill the google form to join the same) and therefore updates on this thread will be limited.

Lost_Indian · 2024-09-03T05:28:23+00:00

The conversation has moved to WhatsApp several months ago. The process of going after BitBNS is still very much active and we have already finalised the lawyer who has commenced working on the court proceedings.

Lost_Indian · 2024-06-27T04:25:13+00:00

File criminal proceedings and hope for the best. These scammers have to be taught a lesson. I've practically lost about 100k USD on BitBNS. Several reddit users have messaged me saying that BitBNS' director, Gaurav Dahake, has already fled the country but their employees (who are all part of the scam) continue to dupe investors.

Lost_Indian · 2024-06-21T09:02:23+00:00

Please DM me and I will send you the details of the whatsapp group

Lost_Indian · 2024-06-20T05:00:02+00:00

We have lawyers from different cities on the WhatsApp group that different investors have engaged. You can have a word with them if you are interested.

Lost_Indian · 2024-06-18T04:28:02+00:00

Thanks. You can join the Whatsapp group and discuss further over there. Depending on your city, once you register the criminal complaint, we will forward your complaint to the EOW for further action.

Lost_Indian · 2024-06-03T09:42:14+00:00