Scam about telegram channel and payment for investment

Name of Complainant Nikhil Kumar
Date of ComplaintJuly 29, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Nikhil Kumar:

called Shweta Sharma an Investor on Instagram ads…. I’d made a payment of Rs. 10900/- for investment and about 3-4 hour, she send me a big sum of money that she won after investing my money. But, for to receive payment, she mentioned, that, “The Platform wants to verify the recipient, and hence, you need to pay 15% verification charge from your UPI ID, because someone tried to withdraw your won money. After this instance I don’t thing so anyone can trust. The person is not been responding after countering with huge bag of questions. Its a TRAP. please don’t fall in this.

Image Uploaded by Nikhil Kumar:

One thought on “Scam about telegram channel and payment for investment

  1. I paid Shweta Sharma 7900 in assurance of earning profit of rs. 1,20,000…..but it all wasted…she is a scam..she cannot earn by real work.

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