Betrayal fraud by a person on Instagram

Name of Complainant Satyendra Shukla
Date of ComplaintSeptember 3, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Satyendra Shukla:

sir actually there was a person whom I met on omegle and slowly we started talking on Instagram and after some time I got to know about her profession that she is a model and a trader……I also wanted to start crypto trading but I wanted to do it with someone’s help…….So I request her to help me in the beginning…in cryptotrading and she was ready to help me in trading and because she was ready because of my request, I thought her to be a nice person and she helped me in all the process to open the account and trade in paxful wallet which is a crypto wallet….as well as a trading account in richmont trade international company… and now I had to transfer my Bitcoins from paxful wallet to my richmont trading account…and when the time came to transfer my bitcoins from my paxfull wallets to my richmont wallet she gave me an address and said to transfer my bitcoins to that address, I had a doubt that how she knows my richmont wallet address and asked her that it is not my richmont wallet address so in reply she said that it is the address of richmont company and when you transfer she said when you transfer your bitcoins to this address the richmont company will transfer your bitcoins to your richmont wallet after verification…. and I made the transaction…on 29th of August at 5:20pm…and after sometime of transaction… I told her that Bitcoin yet not transferred… then she said it takes maximum one day… to be transferred…..and if it doesn’t happen…we will have an enquiry….but after one day… when I messaged her… she is not even replying… amd now I am damn sure that…. it may be… that wallet address.. to which I transferred Bitcoins… that is HER wallet… and the point is… she is not replying to my messages… but when I messaged her… with a fake id…as a stranger…then… she is replying…
Sir I have all the proofs of chat and transaction… but unable to upload here….

Her Instagram account link is : https://instagram.com/princezz_shalini?igshid=YmMyMTA2M2Y=

Image Uploaded by Satyendra Shukla:

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