| Name of Complainant | |
| Date of Complaint | June 10, 2023 |
| Name(s) of companies complained against | Manish Patel alis @MANISHPROFITS on telegram |
| 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: @ManishProfIts, in which more than 7.20k 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 15,000 rs for trading on 08/06/2023, he received the money in the name of another person’s account.
After that there was no reply from him 09/06/2023 when at texted at 5pm he tole to wait and then after In the evening again i texted he said we had made 190600 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 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.
Image Uploaded by Gaurav Mota:
I had contacted Manish Patel as he is listed out on telegram channel “@Manish_Crypto” and i asked him if he is legit or not for which he has provided some documents to support that he is legit. But i have not been able to cross verify the same as they cannot be checked. His PAN CARD number is AUWPK8124B (Manish Patel, DOB: 22/09/1997) & his passport number is S0189721, issued on 02/05/2018 with his address given as Hamirpur, Himachal Pradesh. He has also shared a U.S Department of Homeland Security (Custom Broker License : 893528 (issued in Washington DC & delivered through port of New York. Hope these help other to stay cautious.
I had contacted Manish patel as he is legit.but I have not been able to cross,I lost my money bro
Yes he is a cheater…..pls guys dont give him single rupee in greed……
I was also cheated
I also lost my 5k
I have also been cheated by him, I have lost 12,500 rupees and the police are not raising my FIR and no one is doing anything about it if anyone has a solution on how to get out money back please help me.
Please, immediate contact with cyber crime or cyber thana.
I also become victim of fraud by Manish Patel, today. I have already invested Rs.12000/ today .but not getting any response from his side.
I have lost 34500 today. First he said invest 10K. I have sent. After 4hrs he said 180000 profit is today, but said you need to pay a commission of 10% of the profit . This is a commission for withdrawing money and converting currency through BINANCE, you need to pay 18000 the commission immediately. aftet that again Important! You need to pay a bank commission in the amount of 6500 rupees, the bank commission is paid at the expense of the recipient, the transfer comes to the recipient in full. aftet that again Conversion of the balance and received payments into another currency 7.0% in addition to the base exchange rate (to form the exchange rate of the operation) You need to pay 7.0% of your profit (12600). Then I stopped it. Totally I lost 34500 for this person.
I also become victim of fraud by him. He showed me shiny picture of profits and when i invested he run away.
Please, immediate contact with cyber crime or cyber thana.
I also become victim of fraud by Manish Patel, today. I have already invested Rs.10000/ today .but not getting any response from his side.
I also became victim of fraud,i lost total 30000 rs. Not getting response from he deleted his grp also. Where to complaint.
I am Nibu varghese. I am also cheated by this person. Please send me the bank details forwarded by this person. I have filed complaint in the cyber portal
Hey hi this is Vijayan I lost 10000 from him,here this account details below which account I transferred money
Account Holder Name : RAVIKANT SHARMA
Account number : 923010012310233
IFSC Code : UTIB0000228
ravikant.41@paytm
I also victim of fraud, I had gave him Rs 5,000/-, now he asked me for Rs 9,900/- as commission for Rs 99,000/- of Profit. I told him to send his Contact No & Instagram Profile, but he didn’t reply. I request all of you to report his channel on Telegram. He used to do fraud by using various channel. Also, he have his own website called http://manishprofit.tech/. Guys it is requested don’t send him any Rs, he is totally Fraud person & if possible file complaint against him
Same i also loss 50000 please help me
first log complaint on him in cyber crime portal https://cybercrime.gov.in/
Hey hi this is Vijayan I lost 10000 from him,here this account details below which account I transferred money
Account Holder Name : RAVIKANT SHARMA
Account number : 923010012310233
IFSC Code : UTIB0000228
ravikant.41@paytm
After reading all these comments I came to know that he is a cheater and I also saved myself from fraud. Today I messaged him on telegram saying that I also want to invest 10 thousand but how can I trust you because there is a lot of fraud going on, he replied 👉Brother, I understand you, there are a lot of scammers in the market right now . I run my personal channel, I can show you my official brokerage license, you can trust me. I am a religious person and have already made a lot of money for myself. Now I try to share with poor people what God has given me. Then I searched his NISM certificate on digilocker but the data was not found there. Then I search on Google about his information ani I found these comments thank God I saved myself from fraud.😥
Hey hi this is Vijayan I lost 30000 from him,here this account details below which account I transferred money
Account Holder Name : RAVIKANT SHARMA
Account number : 923010012310233
IFSC Code : UTIB0000228
ravikant.41@paytm
Maine bhi use 10000 rs send kar diye aur next day mujhe kah rha ki apko 7000 GST pay karna padega fir Mai apko rupye return kar dunga lekin mana kar Diya fir uske baad koi reply nhi de rha hai no. 1 Ka fraud scammer hai lekin us koi action nahi le rha.
Hey hi this is kumar I lost 30000 from him,here this account details below which account I transferred money
Account Holder Name : RAVIANT SHARMA
Account number : 923010023111233
IFSC Code : UTIB0000228
ravikant.41@paytm
Sir namaskar sir me bi fraud ka shikar hua hu
I have lost 57395 today. First he said invest 10K. I have sent. After 4hrs he said 175000 profit is today, but said you need to pay a commission of 10% of the profit . This is a commission for withdrawing money and converting currency through BINANCE, you need to pay 17500 the commission immediately. aftet that again Important! You need to pay a bank commission in the amount of 22500 rupees, the bank commission is paid at the expense of the recipient, the transfer comes to the recipient in full. aftet that again Conversion of the balance and received payments into another currency 7.0% in addition to the base exchange rate (to form the exchange rate of the operation) You need to pay 7.0% of your profit (7395). Then I stopped it. Totally I lost 57935 for this person.
Immediately report at the cyber police@ toll free number 1930
I do have been cheaten by him yesterday got a loss of rs 41500. There are so many people cheaten by him. Is there no one who can take action against him. Feeling helpless now.
I’ll find him and his team I won’t rest until I find them and peel their skin alive…
One more person Ajay manikandan duraiswamy working same as manish patel how can we trace them
What is this guy’s telegram id. Just for awareness so one else will also get cheated
i also lost 88000 in this scam
All of you only chatted with him. Does it came in anyone’s mind to speak with the person over the phone. And that license he is showing is of custom broker not some cryto trading license.
he never shares his contact number, even on his telegram channel you cant find any details.
I also became victim of fraud,i lost total 25000 rs. Not getting response from he deleted his grp also. He is not responding and still asking for money.
Fortunately, I managed to avoid falling victim to this SCAMMER. I almost transferred 10K, but G-PAY alerted me, identifying the ID as that of a scammer, likely engaged in fraudulent activities. The individual provided me with the following IDs:
MD SHAHABUDDIN
ALAM ARA – oldmonkservice@ibl
Let’s all remain vigilant and not be enticed solely by the promise of profits, as we may end up being scammed. It’s worth noting that all the IDs shared by the scammer seem to be of the current month only. Stay cautious and protect yourselves from potential scams.
i also lost my 10 k 😭
Yes Pls give his contact no… As he looted from me 46K
I too lost 10k. He showed me a profit of 1.8k after 5 hours and asked me to pay 18000 as comission to withdraw from HUOBI. I confronted him after searching in Google and he simply blamed it on Russians stating they use his picture and name to scam people. He also said that he reported it to cyber police multiple times about this. Please do not fall for this scammer and this b@$tard needs to be stopped before he scams more people.
Today i have also lost Rs 59993 , this is scam . This so called Manish Patel
he is running fake Telegram channel . i am also the vitim of this . All his Id send are fake i think
Somehow saved due to God Grace 🙏.. kindly do not trust
I have also lost 50,000 because of this fraud. This is ultimately a big fraud man. Don’t trust him. Never give a penny to him. It’s really heartbreaking that he makes everyone believe that we will be profitable, but we will be losing our money.