Regarding trading profit

Name of Complainant rafiq
Date of ComplaintDecember 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by rafiq:

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 8000 people are joined.
Daily he is giving there offers to trade in crypto and shares the screenshots of profits shared with people. I sent him 5000 rs for trading, he received the money in the name of another person’s account.he promised me that he will return back the profit with in 5 hours but he not respond after that…he his cheating every one who are in bad situation he is taking advantage of all…..pls save poor peopls from him

In the evening he said we had made 190000 as profit and for that you have to send an additional 18500 Rs. 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 your hard earned money.

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