Fraud in Telegram Channel- Devansh Rai

Name of Complainant Rizwan Shaikh
Date of ComplaintFebruary 3, 2023
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 Rizwan Shaikh:

Devansh Rai – Platform in Telegram have shared investment plan. I have invested 20k in return they showed me profit of 7lac+ in my trading account (SWIFTFXTRADE.IN) . But to withdraw profits i was asked to pay 44k as withdraw fees. I have paid it to receive my profits but again new story and more 23k was added in withdrawal fees. Later they told me pay 5k only rest they will manage to clear profits but again same story. Total loss 71k

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Fraud in Telegram Channel- Devansh Rai

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