I have been cheated by a person named Manish patel (MANISH CRYPTO SCAM)

Name of Complainant NITIN PRAKASH JADHAV
Date of ComplaintJuly 15, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by NITIN PRAKASH JADHAV:

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @MANISH CRYPTO PRO in which more than 32k subscriber there and daily on an average 100-200 people are joining.

Daily he is giving there offers to trade in crypto and shares the screenshots of profits shared with people. I sent him toal 46,500/- rs for trading on 11/07/2023, he received the money in the name of another person’s (Deepak ) account, I share his ac details in attachment.

Firstly I transfer him 10,000/-

After 5 hrs, he reply to me, we had made 175000 as profit and withdrwal request he will make to send the UPI details or bank account no. So he will send the profit after sometime he again replied for that amount you have to send an additional 17500 Rs. as a commission for withdrawal, I again send him 17,500/- . Then said me wait and after half an hour he told can you transfer 22,500/- as a indian government tax after that I’ll transfer this 22500/- and your profit 1,97,500 /- total 197500/- I transfered him 19,000/-. I totally empty my account sir… after that moment he not reply me..

Please help me sir for get back my money..

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I have been cheated by a person named Manish patel (MANISH CRYPTO SCAM)

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