Money double Scam

Name of Complainant Koushik Acharya
Date of ComplaintDecember 5, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Koushik Acharya:

I was scrolling through telegram and i saw an channel which said VARUN MONEY DOUBLING. So i dropped a Hi since I was in a urgent need of money. He responded and as the conversation continued, he as showed me his plan which was starting from ₹3000. I had only ₹1000 by that time and i said if he could double my ₹1000. He said he can do. After I cleared all my doubts i sent him ₹1000. He said “wait for 5 minutes” i said okay. After 5 minutes he sends me a text saying “You need to pay 2000₹ more inorder to start our work. With 1000₹ we can’t do anything ”
I had no more money left in my bank account so with the fear of losing 1000₹ i asked my friend to lend me 2000₹. He didn’t ask me anything and sent me 2000₹ which i transferred to that scammer’s account. He said “I’ll give your return within 45 minutes, just text me a Hii after 45 minutes” i waited for 45 minutes and sent him a Hii. And he sent me a image of a calculation according to which I have to pay 30% of 13000₹ which is my return(as per his words). I said I have no more money nor I have anyone to ask for money. He says “Within 3 days you have to send me the 30% of your return only then we can release your return to your account” I was soo scared that i lost 1000₹ and additional 2000₹ of my friend. And i complained in the nearest police station and they said “he’s from another state and we can’t help you with that, we’re sorry and don’t believe everything you see on the internet “.I even contacted the bank and raised a complaint there but it was of no use.

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Money double Scam

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