| Name of Complainant | |
| Date of Complaint | December 1, 2021 |
| Name(s) of companies complained against | Avaneesh Parasar |
| 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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Attention !!! Attention !!! Attention – Trading Scam – Avaneesh Parasar
A person name Avaneesh Parasar from Patna, Bihar staying at FLAT -105 RANJAN PALACE MAGISTRATE COLONY ASHIYANA DIGHA ROAD
POST AASHIYANA NAGAR THANA RAJIV NAGAR DIS – PATNA PIN CODE 800025. His Phone # 6287044044, Sanjana Ph # 7368915236.
Running a business of trading in Bitcoins.
He is also running mutiple groups in Facebook/Instagram with the name of Earn with BBD, Passive Income and lot more. Along
with him, his mother, sister named Ansu and his coleague named Sanjana and Anjali. Mainly Anjali and Sanjana call to
investors all over india and take money on the name of providing the good profit return with capital amount.
Many investors are in trouble because of him and he is continuing to do such frauds with everyone in india and
maharashtra.
After taking money from starting investors, he will return the amount to investor to gain their trust so that the same
investor will put his money again to him to earn more profits. But after 2-3 times, he do not return the money and start
blocking numbers, abusing to investors and souting unnecessarily. A person who block the number and abuse for returning
investors money, it means he is cheating and trying to run with money. He is a fraud guy and he is supposed to be arrested
with his complete family but dont know what Bihar police is doing in this matter. He took 1357000 and now not returning
the amount. We are tired of chasing him but he do not reply nor picking up the call. he also blocked all numbers and start
abusing thinking we will not do anything and sit silently.
Be aware of this guy and plz share it as much as you can to make people aware and stop his fraud busines immidiately. If
you are one of the victim, you can reach out to me 9595388342. we will hold of this basterd very soon. He cannot run with
his family. He stays in india, patna and will be catching him soon.
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