| Name of Complainant | |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | MANISH PATEL CRYPTO trader TELEGRAM |
| Category of complaint | Cyber Crime |
| 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: @ManishTrustedTraders in which more than 12.3k 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 29/08/2023, he received the money in the name of another person’s (Nitesh Singh ) account. AFTER 6 HRS HE SAY PROFIT RS.186470.. THEN HE SAY IF I WITHDARW MONEY SO I CAN PAY 18647 COMMISSION AND I PAID THAT COMMISSION BT HE NEVER SEND MY PROFIT SO I AM SCAM 28000RS SCAM BY MANISH CRIYPTO TRADER ON TELEGRAM CHANNEL… please arrest him and punish, he is looting the hard earned money. I really feel bad and my mistake, I trapped into his scam and lost the money. Atleast take necessary action on him so taht some people will be saved from him without looting money. I feel shame on myself that I was trapped to his scam. Please caught him sooner to save others money. If you need I can share the transaction details.
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