| Name of Complainant | |
| Date of Complaint | October 19, 2023 |
| Name(s) of companies complained against | Qwez888 trading (Carey Lorenzo) |
| 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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Dear Sir/Madam,
I am writing to report a cybercrime incident related to Trading fraud that occurred on 18/10/2023.They promised to give amount if we invest like 1300 for 1000, 3900 for 3000 etc… Initially they gave amounts and later after getting some amount money they told that the account got freeze.
They ask me to invest in return I will get profit, but I invested 1,41,000 Rupees with profit it turned to 2,00000 something, but my Trading account was freeze for some reasons and they ask me to pay 100000 rs. to unfreeze the account. Next they said they help me by paying 90,000 and ask me 10,000 to pay, which I paid. Next the moment of withdrawing the person said you have to pay 90,000 which he has helped me but we said cut the amount of 90,000 and pay the remaining amount, but they are denying repeatedly, and you said you will lose everything if you won’t pay the amount. I urge you to take immediate action to investigate this matter and protect other potential victims.
Here are some account details below
VPN and Telegram link and contact details
And also I am sharing the screen shots with you for your reference.
Kindly help me out and take an action on the culprits.
Vatsa Soral-7276889662 – ( she knows all the group leaders)
(Telegram Names)
Indira Pavagi
Kumari Gupta
Carey Lorenzo
Anushka Barigai
Ranjan Naik
Bibha Mandal
Sourav Mandal
Thanks and Regards
Barasha Choudhary
+917002249343
