Fraudulent behavior happened on Instagram

Name of Complainant Pooja Gupta
Date of ComplaintDecember 14, 2020
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 Pooja Gupta:

Respected sir,

I lived in mumbai vikhroli (west), on last week saturday 5th December 2020 I saw some stories on Instagram where some Influencers inform about an id called (profit_maniaa) where they make money double trough crypto currency I messaged on (profit_maniaa) page named (crypto traders) they shared paytm details of (SANTOSH MALLAH) they said that amount will be returned in one hour only, then I invested INR 10k because it was minimum investment amount according to them and then he (RAJESH) requested me to do more payments of INR 20k where 30k invested amount will give me INR 1 lac in return, on Monday (7th December, 2020) but after that he didn’t responding of my messages after messaging whole day he replied “our Instagram account is siezed we need to free our account wait till tomorrow” After that there account wasn’t appearing I message them alot on but i didn’t get any response from them they didn’t return my money I have some stories which they posted on their stories. I’ll attach all the screen shots which I have. Please sir do the needful, i’m in a big trouble help me please sir.

Thanking you,

Yours sincerely,

Pooja Gupta

 

 

Image Uploaded by Pooja Gupta:

Fraudulent behavior happened on Instagram

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