fraudulent activities by Manish Patel in name of crypto currency trader

Name of Complainant Akshita Bandyopadhyay
Date of ComplaintAugust 13, 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 Akshita Bandyopadhyay:

I came across some trader channels in telegram, where I found out a channel named Manish Patel trader and the personal account of that person named @manish_pro. After talking to that person he gave me some proofs of screenshots where he takes money from his clients and by using crypto currency trading multiply it to certain amount and give back it. And after that client pays the asked commission by him. So out of impulsive thought I paid ₹5000 to him and after 3 hrs he told he earned a profit of 99000 and now he is not giving back the money. He is asking for platform commission of 10000, then asking for bank commission, bank charges and bank progress of ₹6500 and again asking for investing ₹20000 without giving back the profit. Even after several requests of giving back the principal amount of ₹5000 he is not responding and removed me from the channel. I want my money back as soon as possible and stop this fraud to go on. Thank you.

Image Uploaded by Akshita Bandyopadhyay:

fraudulent activities by Manish Patel in name of crypto currency trader

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