Online trading scam

Name of Complainant Sushmitha
Date of ComplaintAugust 8, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sushmitha:

In Instagram there is a account named Divya rajput who claims herself as trader…. I wanted to check whether it’s fake or legit so I can save others from falling into trap , so i transferred 399 rupees after she texted me saying I won 81k something to get that money i have to pay around 2600 she said. As i already knew it’s a scam so I dint pay anything.
After few minutes she blocked me.

Image Uploaded by Sushmitha:

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