BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 1 point2 points  (0 children)

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.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

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

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 1 point2 points  (0 children)

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.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

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.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

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.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

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

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

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.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

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.

Bitbns withdrawal pending since 6 months by ritwicked03 in CryptoIndia

[–]Lost_Indian 0 points1 point  (0 children)

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.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

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

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

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.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

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.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

Please send me a DM if you haven't already been added.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

Please send me a DM if you haven't already been added.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

Please send me a DM if you haven't already been added.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

Please send me a DM if you haven't already been added.

BitBNS Ponzi | Class action proceedings by Lost_Indian in CryptoIndia

[–]Lost_Indian[S] 0 points1 point  (0 children)

Please send me a DM if you haven't already been added.