Online Crypto Trading Fraud

Name of Complainant Ravi Kumar
Date of ComplaintJune 9, 2023
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 Ravi Kumar:

I have been cheated by a person named Manish patel, who claims that he is a certified crypto trader. He is running a telegram channel: @ManishProfIts, in which more than 8000 people are joined.
Daily he is giving there offers to trade in crypto and shares the screenshots of profits shared with people. I sent him 10,000 rs for trading, he received the money in the name of another person’s account.

In the evening he said we had made 190000 as profit and for that you have to send an additional 18500 Rs. as a commission for withdrawal. Then I realised it was a scam. after that he is not responding.

Please be careful and alert. These all are scammers looting your hard earned money.

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