| Name of Complainant | |
| Date of Complaint | June 12, 2022 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I am one of the victim of such channel .This telegram channel is a stock market based channel.First this channel bring trust to the people by providing Intraday calls ,once the customer get trusted then they say for account handling service for Intraday .all you need to give is name, broker id, password,pin,and minimum cash of 40000inr for which they will charge 50% of the profit ,till here it seems to be normal.
HOW BIG IS THE SCAM ? AND HOW DO THEY SCAM ?
– They will do Intraday trading on customer’s behalf.
– Their scam works like this :-
They will have half of customer to put option and other half to call option
– half of them earn money and half of them them loose majority of their capital on first day itself.
– Those who made profit they will take 50% of the profit,but in loss case they won’t add your capital ,at the end of the day they are always making profit by scaming people
– The scam amount is huge some of the customer losses millions of INR in this money laundering.fake manipulation.They are always making millions of INR in this process just scaming and easing entire capital from customer’s account.
AFTER THEY UTILIZE COSTUMER CAPITAL AND ACCOUNT BALANCE TO ZERO THEY BAN THE COSTOMER ID FROM THEIR CHANNEL AND BLOCK THE COSTOMER AS WELL .
I HAVE MANY PROOFS THAT WILL HELP YOU UNDERSTAND ,AND I KINDLY REQUEST YOU TO BAN THIS CHANNEL ,SO THAT NO OTHER’ CUSTOMER GETS IN TRAP. SO MANY CUSTOMER HAVE LOSSES THEIR HARD EARN MONEY.
CHANNEL NAME :- TRADING HUB™
LINK:- https://telegram.me/+QdrHPGUqg-muHVS6?https%3A%2F%2Ft.me%2Fjoinchat%2FQdrHPGUqg-muHVS6=&fbclid=PAAaZhD41znqzNz5DP6j8pFSmeLuBTAYdr37VnCpMR3jKNBDityBISQRGZvQI
HERE ARE THE PROOFS BELOW
Image Uploaded by Deepak Roul: