Name of Complainant	Jeswin N J
Date of Complaint	May 23, 2021
Name(s) of companies complained against	MAYA RADJA trading project telegram
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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• HEY GUYS, I WANT ALL OF YOU TO BE ALERT AGAINST THE MONEY GIVING PROMISE OF SCAMMERS ON TELEGRAM. LET ME BE THE LAST PERSON TO LOSS MONEY LIKE THIS. NO ONE SHALL BE CHEATED ANYMORE AGAIN AND ALL THIS SHOULD END WITH ME..

  I AM HERE TO WARN YOU THAT THERE IS A LADY NAMED MAYA RADJA IN TELEGRAM…AND HER CHANNEL MAYA TRADING PROJECT SHE IS A LADY… MAYA RADJA WILL SEND YOU HER VOICE MESSAGE IF YOU HESITATE TO BELIEVE HER… YOU WILL DEFINETELEY FALL IN MAYA RADJA’S VOICE… SHE WILL POST HER PHOTOS AND VIDEOS IN MAYA RADJA’S CHANNEL EARNING LOT OF MONEY AND REVIEWS OF PEOPLE EARNED WITH HER.. IT IS COMPLETELY FAKE…. MAYA RADJA’S CHANNEL NAME IS NOW MAYA TRADING PROJECT…. WHEN I WAS CHEATED IT WAS ANOTHER NAME…. MAYA RADJA MIGHT CHANGE IF MAY SEE THIS REVIEW I HAVE POSTED .. I HAVE ADDED HER PHOTO BELOW… SO YOU GUYS CAN QUICKLY REMEMBER….DONT BELIEVE HER GUYS…
  MAYA RADJA IS TELLING THAT SHE MAKES LOT OF MONEY EVERYDAY THROUGH BINANY……..MAYA RADJA ALSO SAYS THAT MAYA RADJA WILL TRADE FOR US IF WE DON’T KNOW HOW TO TRADE AND MAKE MONEY IN MINUTES OF TRADING AND MAYA RADJA IS AN EXPERT IN IT(LIE)…YOU NEED TO GIVE MAYA RADJA YOUR ACCOUNT USERNAME AND PASSWORD…SUCH A CRUEL HUMAN…MAYA RADJA

  THIS IS WHAT HAPPENS TO ME –
  I AM A MIDDLE CLASS MEN LIKE YOU ALL HAVING A DESIRE TO EARN MONEY SO MAYA RADJA’S POSTS INSPIRED ME ALOT AFTER WATCHING AT IT ONE YEAR I TEXT MAYA RADJA AND MAKE THE DEPOSITS AS MAYA RADJA SAYS…I FINALLY INVESTED ON IT…. AND GIVE MAYA RADJA MY USERNANE AND PASSWORD…THIS IS HOW MAYA RADJA TOLD ME TO MAKE THE DEPOSITS- FIRST MAYA RADJA SAID ME TO DEPOSIT 1200 RUPEES SO I HAVE DONE IT AFTER THAT MAYA RADJA TOLD ME TO DEPOSIT AGAIN 1500 RUPEES AS I HAVE PAID 1200 RUPEES I HAVE TO PAY IT AGAIN THERE WAS NO OTHER CHANCE TO ME NEXT FINALLY AFTER SOMETIME MAYA RADJA SEND ME FAKE SCREENSHOT OF MY ACCOUNT SHOWING 37,500 IN MY WALLET.. BUT WHEN I LOGIN, IT IS STILL 2700 THAT I DEPOSITED TWO TIMES AS 1200+1500 AS MAYA RADJA SAID… THERE IS NO PROOF OF MAYA RADJA’S TRADING AND EARN MONEY IN MY ACCOUNT…
  I ASKED MAYA RADJAWHY IT IS SHOWING LIKE THIS… MAYA RADJA SAID THAT 37, 500 IS BEEN CREDITED IN YOUR ACCOUNT WALLET YOU NEED AGAIN 1600 RUPEES TO REFLECT THE BALANCE IN YOUR ACCOUNT.. I HAD NO MONEY TO GIVE HER AGAIN AND I SAID THAT MY POCKET WAS CLEAN AND CLEAR…. MAYA RADJA WILL SEND FAKE SCREENSHOT OF PEOPLE GIVING HER 1600 AND THE MONEY GOT REFLECTED… DONT BELIEVE IT IS FAKE…..I DIDN’T BELIEVE MAYA RADJA… THEN SHE CAME TO KNOW THAT I UNDERSTOOD MAYA RADJA’S CHEATING…. MAYA RADJA IMMEDIATELY PUT THE WHOLE AMOUNT 2700 IN A SINYLE TRADE AND MAKE IT LOSS….. NOW MY BALANCE IS ZERO…. ???….I GOT ANGRY AND TEXT MAYA RADJA CONTINOUSLY AND NAYA RADJA IS AGAIN SAYING THAT YOU MUST MAKE 1600 PAYMENT………… SUCH A CRUEL CHEATING HUMAN….MAYA RADJAWHAT SHOULD I DO GUYS… I CANNOT DO ANYTHING…..
  I WANT ME TO BE THE LAST PERSON TO BE CHEATED IN SUCH FRAUDSTERS AND SCAMMERS NOWADAYS IN SOCIAL NETWORKING APPS INCLUDING TELEGRAM, INSTAGRAM ETC… NOBODY SHOULD BE CHEATED ANYMORE… THAT IS WHY I AM WRITING THIS COMPLAINT…..

  BE ALERT AGAING MAYA RADJA AND SUCH SAMMERS ON TELEGRAM…

  MAYA TRADING PROJECT

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