CRYPTO Currency Fraud By SANVI on Instagram

Name of Complainant Mujeeb Ahmed
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Mujeeb Ahmed:

?????? ?????? (?????? ??????)
Investment Management Company

Insta ID : _saanvi_mathur

Started with We are professional traders we will invest your money on crypto currencies like bitcoin, dogecoin, litecoin and ethereum and give out good profits within 1 hour of investment.

Minimum investment will be 3899/-
So u mean to say i give 4k and by 7pm i will get profit

Yes absolutely
_saanvi_mathur’s profile picture
We have more than 30 experts trader holding a 5 year of experience in this field

after depositing they started asking for mor money Congratulations sir your investment is converted into profit. Kindly pay the refundable security deposit of 8999 and in 15mins the money will be transferred to your bank account with the bonus points
Your profit will be 10300+8999+(5000 bonus) ₹24300/

Paid again until the amount went upto 80k this includes security deposit, GST withdrawal fee late even after begging to return money they did not even pay back

MY WORRY SHE/HE STILL ACTIVE ON INSTAGRAM TO SCAM OTHER PEOPLE hope ppl read this and be aware

Please check the screenshot for reference and i have tried multiple options to complaint nothing worked any help will be appreciated

Image Uploaded by Mujeeb Ahmed:

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