ONLINE SCAM RUN BY MANISH PATEL ALIAS @MANISHPROFITS ON TELEGRAM AND FACEBOOK CHANNEL IN THE NAME OF ONLINE CRYPTO TRADING SCAM

Name of Complainant Kumar
Date of ComplaintJuly 7, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Kumar:

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 10,000 rs for trading on 05/07/2023, he received the money in the name of another person’s account (Jangannath)

After that there was no reply from him 05/07/2023 when at texted at 3pm he tole to wait and then after In the evening again i texted he said we had made 180000 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 1800 Rs. as a commission for withdrawal. Then I send that money on 06/07/2023 & again he started asking 6500 Rs, 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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