Fraud Under Name Of Cryptocurrency On Instagram

Name of Complainant Prathamesh
Date of ComplaintJanuary 25, 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 Prathamesh:

On Jan18, 2021 afternoon got (DM) message stating regarding do trade in crypto currency. I visited that profile named @_profitmania._ and there he showed all proper certifications and given assurance of secure trade of investment of rs 10000 and will return profit soon. After getting in trust with his assurance and certifications i trusted and transfered 10000 to him and then after half hour he told your trade is successful and you also earned profit but while giving u this all u need to invest rs 20000 more now as secure fund in our bank account as per our company policy. I said this u never told first and at completion of trade how u can say this i want my 10000 back. Then they told u will get nothing back like this it has proper process please send secure fund and within 10 minutes investment profit and your security deposits will be credited back to your account. I transfered again 20000. Aft 10 minutes this page admin blocked me and vanished taking my money. I lost 30000. I came to know all certificate he shown was fake and has unsent all messages of fake assurance.

On such a secure platform of instagram this things are often happening creates fear among users and also violates instagram policies of scam and fraud. This Accounts is Still Active Today and daily cheats plenty of users. I am mentioning Following Insta Id which are complete fraud and has same certificates which i have shown during fraud. They are @_profitmania._ @profitt_maniaa @profit.mania__ @profit._mania @___profit.mania___ @profit_maniaa_  etc… even i cant write more this much big list is there. This is a big and worst racket they are running on platform of instagram. I’m attaching SCREENSHOTS of there all accounts i researched personally which are still few and many more i still too dont know but unable to attach has site only allows one image to upload.

I also want to upload all proofs but i’m unable due to only one image can be uploaded but providing his name as per bank “Shahbaaz Khan” and his upi id “shahbaazkhan29212@dbs

Image Uploaded by Prathamesh:

Fraud Under Name Of Cryptocurrency On Instagram

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