Cyber crime – fraud channel

Name of Complainant Shubham
Date of ComplaintMay 6, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Shubham:

There are about 279k subscribers to this channel. They post doubling or tripling the money within 4 hours. After sending the money, they will ask after 4 hours, some software charges for the software they use. Which is 26% of the total profit.

Then they will say some random big amount , 26% of which is still big money.

Tempting you to send the money anyway, since you have a lot to gain.

They may ask to invest more and thereby increasing the profit and the software charges.

The fraud, but surefire way is that they promise no loss at all. 100% chance to profit 400%.

https://t.me/learning_markets_with_manish1 here is the link to telegram channel.

Please beware of such easy traps and compulsions. I hope there will be some actions against them.

Subash P is the account name.
Account number – 100192392850
Indusind bank – INDB0001466

NUMBERS – 8087922303 – Nikhil Sharma – 8087922303 – Nikhil Sharma
9691732397 – Dharavat Durga
Upi – subashp5910@indus

Image Uploaded by Shubham:

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