| Name of Complainant | |
| Date of Complaint | July 21, 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: @ManishProfIts, in which more than 112k 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 10000 rs for trading on 20/07/2023, he received the money in the name of another person’s account.
After that there was no reply from him 20/07/2023 when at texted at 19pm he tole to wait and then after In the evening again i texted he said we had made 175k as profit and withdrwal request he will make to send the UPI details or bank account no. So he will send the profit after sometime he again replied for that amount you have to send an additional 17500 Rs. as a commission for withdrawal. Then I realised it was a scam. after that he is not responding
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