Manish patel crypto scam run by Facebook and telegram channel

Name of Complainant Md.Azharuddin
Date of ComplaintAugust 16, 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 Md.Azharuddin:

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: @ManishProfIts, & manish crypto in which more than 25k 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 10,000 rs for trading on 14/08/2023, he received the money in the name of another person’s account.

After that there was no reply from him 15/08/2023 when at texted at 10 a.m. he told me to wait and then after In the evening again i texted he said we had made 1,80,000/- as profit and withdrawal 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 18,000/- Rs. as a commission for withdrawal. Then I realised it was a scam. after that he is not responding.

Please be careful and alert. These all are scammers looting your hard earned money.

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