| Name of Complainant | |
| Date of Complaint | June 12, 2021 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I joined a page called 1WIN (@LNDarbon) .His name is Louis- Nicolar Darbon.He said he is a professional in betting and says he can help you make money with 10x returns. If you pay 10k he will help you earn 1lac. I agreed and followed the steps. He gave me a link https://1wsll.top.I created an account on 1WIN, deposited 7k on 08th June, 2021 at the name of sugam enterprise and transferred to his account28@ICICI the UTR no:115906624740. He said I won Rs 92169 and asked me to pay 13% (i.e 12k) as tax in order to withdraw. I agreed and transferred the 10k on 9,June,2021 to his account28@ICICI the UTR no:116065757090. Again he said there is a issue the payment didn’t go through and I need to pay the remaining amount (i.e 2k). I agreed and paid again to reggier578@ICICI the UTR NO:116017216481. Again the third time it was the same issue of tax 13%(i.e 12k). As I wanted to recover my money, I went ahead and said him i dont have money much I just only have 8k he agreed and said me to transfer the amount he also assured me that he will adjust the money so that I will get my money back .I have transferred the 8k to his account28@ICICI the UTR no:116069247157 . And now he is saying that the amount of 10k which i have deposited has been gone and he asked me to send again newly the tax amount of 13% (i.e 12k).
He is a big fraud please bring this to justice.
Its a big fraud
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