| Name of Complainant | |
| Date of Complaint | October 9, 2023 |
| Name(s) of companies complained against | @Manish_golden |
| Category of complaint | Internet Services |
| 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_golden,
aquatrade@jio, in which more than 10k subscriber there and daily on an average 100-200 people are joining.
Daily he is giving there offers to trade in crypto and shares the screenshots of profits shared with people. I sent him 5000 rs for trading on 09/10/2023, he received the money in the name of another person’s (Bikash Das ) account.
When I asked him what you given me to paid there shown another name then he told me he is his Assistant.
After that there was no reply from him 09/10/2023 when at texted at 7pm he told to wait and then after In the evening again I texted he said we had made 90000 rs. as profit and withdrwal request he will make to send the UPI details or bank account no. So he will send the profit after sometime he again replied for that amount you have to send an additional 9930 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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