Scam in trading investment

Name of Complainant Soumyajit Maiti
Date of ComplaintJuly 22, 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 Soumyajit Maiti:

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: @Manish and another is God of Trade in which more than 11.5k 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 5,000 rs for trading on 21/07/2023, he received the money in the name of another person’s account.

After that there was no reply from him 22/07/2023 when at texted at 10amm he told to wait and then after some time i texted, he said we had made 99000 as profit and withdrwal request he will make to send the bank details no upi details . So he will send the profit after sometime he again replied for that amount you have to send an additional 9900 Rs. as a commission before he send me profit money for withdrawal. Then I realised it was a scam. after that he is not responding. When i told him for payment me at first, and i immediately send him his commissioned money. Then he told me this is impossible. This is against their policy. Many times he convinced me that he is a real trader there will be no fraud and no scam.

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