Fake investment group

Name of Complainant Lakshya chanchlani
Date of ComplaintSeptember 26, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Lakshya chanchlani:

On Telegram app there are few group, Crowdfx crypto trading, bitpay investment plan, crypto trading investment. They make fake promise to invest 100$ to 20000$ and they will return 400$ to 100000$ in 12 to 24 hours. After 24 hours they make so mamy excuse while returning money. They will ask ID generation amount approx 150$, they will ask wallet activation 150$, refundable deposit 150$. And after doing this also they ask for go to vip plan or ask wallet login id and password in the name of activation and try to withdraw money from wallet. They never return depsoit money.

Image Uploaded by Lakshya chanchlani:

One thought on “Fake investment group

  1. Neha Rajpoot (@neharajpoot4) a fraud lady who claims to be from Gujrat and handles CROWDFX CRYPTO TRADING group on Telegram. Except stealing the huge huge money in the form of deposits
    such as promo offer, wallet charges, authentication charges, withdrawal charges, minimum wallet charges to withdraw the profits which would be around $2500(INR 2lakhs) by making all the false promises until you become zero is her agenda. Email support still pethatic Which will not even replies to any of the concerns except to steal the funds if required. They ask to choose the plan of your choice and will not allow you to withdraw as per your request but will select a plan of there choice which would be very risky and ask to deposits in many ways as mentioned above by giving 100% assurance each time you deposit which would be 1000% false.

    My withdrawal is pending of around $5000 which I have deposited in the above forms. Request to take the strict actions against her and save the Indian citizens and banned there group and refund everything.

Leave a Reply

Your email address will not be published. Required fields are marked *