| Name of Complainant | |
| Date of Complaint | April 16, 2023 |
| Name(s) of companies complained against | Global chat platform |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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They are providing a link on telegram channel (https://dt77pwt5nv8.com) it’s a crypto currency trading website and they are promising that if we invest we will get 30 to 40 percent guaranteed returns. And then when someone is investing a big amount they are scamming them by not providing any refund and also blocking them so that they cannot contact anymore.
The name of the telegram channel is 2023 • SPECIAL GROUP
The two telegram scamming username are
Dianavip9
Angel1a
The two WhatsApp number who contacted me and gave me the telegram channel link are
WhatsApp number 1: +27789055686
WhatsApp number 2: +27744374800
Please take action as soon as possible. I too lost 23500 by investing to them so please see if you can provide refund.
