| Name of Complainant | |
| Date of Complaint | June 21, 2023 |
| Name(s) of companies complained against | @Manish_Crypto |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
A man named Manish Patel, who represents himself as a licensed crypto trader, has defrauded me. He runs the Telegram channel @Manish_Crypto, which has more than 16k subscribers with daily membership rates of 100–200.
He offers to trade in cryptocurrencies on a daily basis and shares screenshots of winnings with others. On 18/06/2023, I sent him 5000 rupees for trading, and he received the funds in the name of a different person’s account – AC. – Ac: 40058359985
IFSC SBIN0050983
Saurab Kerba Korgaonkar
Saurabhkorgaonkar8-1@oksbi
After that, he didn’t respond to anything. I texted him at 5 pm, and he told me to wait. Once more in the evening, I texted him to ask him to send the withdrawal request because we had made 75k as profit.
and ask me for 7.5k rupees, I have send him 7.5 k in this UPI id – paymentinvest@axisbank again, and then he told me to send 9k then I realized it was a scam.
I want to raise an FIR but the police are not raising my FIR and no one is doing anything about it. please help me …
