| Name of Complainant | |
| Date of Complaint | October 21, 2025 |
| Name(s) of companies complained against | CRYPTO/US MARKET SCAM |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Firstly I Have contacted in Telegram about Option Trading Account Handling Services. Later they have shared me about the US Crypto market and which I have to share the amount to their account. I have sent Rs 45,000 amount which they promised they will return the amount next day Rs 1,10,000. Next Day they called me and told your payment has been received from US market and shared fake screenshot and told first send me the 20% commission of their, later we will refund your money and after that they told me to share 7,000 amount as GST. In these way I got scammed. Please be careful.
Below are the phone numbers:-
1) 6376848712 ( Sushant Arora – Fake Names along with Aadhar Card)
2) 9630925976 (Sohail/Adil/Vijay Kumar Patil – Fake Names along with Aadhar they have told to me)
3) 7737650684
4) 9636160857 ( Kunal Choudhary)
5) 7232032470
2nd and 3rd Numbers they are running their Telegram Channel in the name of Stock Market News Indian (31k Subscribers- Bot)
Please Note:-
1)They will send their fake Aadhaar Id or any victim Aadhar Card do not fall in these type of scam.
2) I have learnt that ‘Easy money fades, hard-earned money stays’
