| Name of Complainant | |
| Date of Complaint | May 2, 2021 |
| Name(s) of companies complained against | _Trader_sashwath_ |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have transferred of rs 5000 he said he invested in bitcoin later he asked me to deposit security amount of 20000 then he ll return back my money later he blocked me. I lost my 5k daily plenty of users r loosing their money. This is the profile link. https://instagram.com/_trader_shashwat_?igshid=1nx1nz3z6xifk
Image Uploaded by Ajaykrishna:
Same happened with me brother today.
There is a page name : Trader_shashwat (https://www.instagram.com/trader__shashwat/)
Whom I asked about the trading information.
He said we are doing binary trading.
In which I will invest your money and then you will get profit in which he said multiple offers are there.
He said to invest 10K and I will get 32K.
After lots of discussion on fraud and scam and trust he said you can file complaint if it is not legal.
I trusted him and send 10K on this number -8334890771. I did Google Pay.
He said within 20 mins I will get money he did not mention any terms and conditions and about not refundable amount. I texted him after 20 mins he said due to server issue I will get money after 2 hrs. I said ok.
I text him after 2 hrs he said din send me your Gpay number.
I gave him the number. Then after 5 mins his reply came as : “””Hey bro i invested ur money 10k in bitcoin and u will be getting 40k but before that u need to pay 20k for security deposit.
Don’t worry bro 20k will be refunded to u bro
So pay 20k more and get 40k +20k = 60k bro?
Congratulations you have totally earn 40k now kindly pay the security deposit money just after your security deposit money cleared within 1 min my manager will transfer your 60k instantly in your account.””
TO WHICH I REPLIED I DON’T HAVE ANY MORE MONEY JUST GIVE MY BACK MY MONEY HE REPLIED : “””Sorry ma’am/sir refund is not possible
You have to decide now what you wanna do?
Do you wanna pay now and get refund of your whole investment and start the work?
Or
You wanna drop the process which may lead you to a loss of your whole investment?
Kindly answer so that we can proceed into it.”””
“”I invest your money in cryptography its need security deposit without security deposit you cant withdrawal your money….””
I said I don’t have more money I send him the screen shot of my account. Still after continuously texting him.he blocked me and took my 10,000. I became bankrupt now because during this pandemic situation I don’t have money to have more money I invest here and lost everything..
Help me to get my money back and catch this guy and report his Fraud activities.
Facebook id -https://www.facebook.com/profile.php?id=100065171807180
Instagram id- https://www.instagram.com/trader__shashwat/