Mayavi investment scam

Name of Complainant David Abraham
Date of ComplaintAugust 25, 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 David Abraham:

Hi, I met a guy on whatsapp named sharfin sebastian A.K.A Mayavi , he is having an investment returns group on whatsapp named “ Mayavi uc store” where he posts investment plan and takes money from people by promising them 90% investment returns on their capital amount by trading. I have paid him 85000 On March 25 2023 & He told me that he will return 1 Lakh 40 Thousand on May 3 It’s been more than 5 months now , I asked him for my capital amount only i;e 85k , he has blocked me on whatsapp from his personal number and is daily posting plans in his group. I request cyber police to look into this matter and get this solved as soon as possible. Here are some details of the scammer

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