| Name of Complainant | |
| Date of Complaint | December 6, 2020 |
| Name(s) of companies complained against | Crypto Trading Scam on Whatsapp |
| 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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A person named “Susanta Kumar Sahu” has trapped more than 200 innocent people via whatsapp group promising profits and have looted more than 40+ lakhs till now and now he is absconding , Among those 200 members , I m also one who invested by trusting him , I invested 1,15,000/- Rs with him., I have all the bank transaction statements made to him. We fear that if he had changed numbers and started trapping even other people. We kindly request your (cyber crime team or the concerned team) kind attention and help in catching this person and to get our amount back from him. And also in future , He should not cheat anyone like this. Please please please ? help us , A kind request from all of us, Please feel free to get in touch for more details on this case , Please file an FIR against him. We can come and give the details if you required any other further queries.
Contact name of the fraud person :
Susanta Kumar Sahu
Contact numbers of this fraud and his friends :
9579614631, 9325806673, 8855942621
Bank details of the fraud person :
Account 1:
Paytm Payments Bank
A/C : 919579614631
Susant Kumar Sahu
IFSC : PYTM0123456
Account 2:
AXIS Bank Limited
A/C : 920010017719007
SUSANTA KUMAR SAHU
IFSC:
UTIB0002319
Account 3:
UNI DIGITAL
A/C: 918020028911649
IFSC: UTIB0000048
Current Account :
His Pan Card Details :
BJAPS7309Q
I have voice recording of him as well.
Image Uploaded by Anantha Padmanabha B S:
