| Name of Complainant | |
| Date of Complaint | June 27, 2023 |
| Name(s) of companies complained against | MANISH PATEL ALIAS @MANISH_Crypto |
| 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_Crypto, in which more than 21.6 k subscriber there and daily on an average 200-300 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 5,000 rs for trading on 25/06/2023, he received the money in the name of another person’s account UPI id is -7673023553@ibl in the name of Abdul Malek .
After that there was no reply from him 25/06/2023 when at texted at 9 pm he told to wait and then after In the Morning again i texted he said we had made 90k as profit and withdrawal 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 Rs- 9900 . as a commission for withdrawal. Then I realized 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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