Fake Trader cheating online – trader._.kabir

Name of Complainant Rahul Jaiswal
Date of ComplaintJuly 3, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Rahul Jaiswal:

This online trader is cheating individual’s, and cheated me with Rs 75000. I could see other complaints registered on him with different name.

Here the bank details where the money is being transacted :

Paytm Payments Bank Account details:

Sanjeet Kumar

Account No. 918576093416

IFSC Code PYTM0123456

His instagram profile link : https://instagram.com/trader._.kabir

Please help to get this person caught.

Image Uploaded by Rahul Jaiswal:

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