Money doubling channel in telegram

Name of Complainant Amitabh Dixit
Date of ComplaintOctober 11, 2022
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 Amitabh Dixit:

I came to know a telegram channel with name of “Learning Markets with Manish”. In this channel they posted a plan to pay 10000 and get return 40k in the evening . I transfered 10k through my phone pay to the account given below . They fraud me 5000 rupess then after when i asked my money they said you have to pay 3130+2550 charges amount. again paid the 5680 amount he doesn’t send me the money back. I need strict action against this fake channel and the IDFC bank account. There are two channels named as “Learning Markets with Manish” and Share Market ka Boss. I need my money back.

Telegram URL : https://t.me/Learning_markets_with_official

And username : @VkStock_Team

BANK DETAILS IDFC FIRST BANK
NAME ➣ suraj singh
ACC NO.➣ 10105785225
IFSC CODE ➣IDFB0042223

╔═══════════════╗
➣ PHONE PE
➣ 8854034985@idfcfirst
╚═══════════════╝

╔═══════════════╗
➣ GOOGLE PAY
➣ 8854034985@idfcfirst
╚═══════════════╝

╔═══════════════╗
➣ PAYTM
➣ 8854034985@idfcfirst
╚═══════════════╝

Check the attachment of payment of Rs 10000. Also paid 5680 later to the same account.

Image Uploaded by Amitabh Dixit:

One thought on “Money doubling channel in telegram

  1. Yes I also lost my 5k with same process just 2 days back.
    He is still activly scaming the people and he is not afraid since he is not going to get any punishment. So sad

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