| Name of Complainant | |
| Date of Complaint | August 22, 2023 |
| Name(s) of companies complained against | @Manish BTC Scalping |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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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: @Manish BTC Scalping, in which more than 10k subscribers.
Daily he is giving there offers to trade in crypto and shares the screenshots of profits shared with people. I sent him INR 10000 for trading on 21/08/2023, he received the money in the name of another person’s account. ( Account Details :
Account Name : JITESH AMARPAL SINGH
Bank Name : INDUSLND BANK
IFSC Code : INDB0001880
Branch Name : Malad West SV road
Account Number : 100204267411)
I have transferred the amount to the above mentioned account via patyam after that there was no reply from him for long time, then he texted me and saying you have earned INR 1,86,473 and told me to give bank account details, So he will send the profit after sometime he again replied for that amount you have to send an additional INR 18,646 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 our hard earned money and this needs to stop somewhere by arresting him.
Cyber team pls take a strong action against this guy.
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