| Name of Complainant | |
| Date of Complaint | August 15, 2023 |
| Name(s) of companies complained against | |
| 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: @Manish BTC Scalping, in which more than 7k subscribers.
Daily he is giving there offers to trade in crypto and shares the screenshots of profits shared with people. I sent him INR 5000 for trading on 14/08/2023, he received the money in the name of another person’s account. ( Account Details :
Account Name : Hasina Khatun
Bank Name : NSDL Payments Bank
IFSC Code : NSPB0000002
Branch Name : One International Center, Prabhadevi, Mumbai
Account Number : 501021076098)
I have transferred the amount to the above mentioned account via Gpay after that there was no reply from him for long time, then he texted me and saying you have earned INR 149,473 and told me to give bank account details, So he will send the profit after sometime he again replied for that amount you have to send an additional INR 14,947 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 our hard earned money and this needs to stop somewhere by arresting him.
Cyber team pls take a strong action against this guy.
Image Uploaded by Ramdas Patil: