Money laundering by diamond seller of chamet app

Name of Complainant Avishek Biswas
Date of ComplaintMay 30, 2025
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 Avishek Biswas:

An user of chamet diamond seller of UPI ID 936018223@ybl, taken 300 rupees for recharging diamonds. But after payment he took the proof of transaction screenshot and blocked me without recharging any diamonds.

Image Uploaded by Avishek Biswas:

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