| Name of Complainant | ANURAG SHARMA |
| Date of Complaint | July 3, 2021 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
@ram_murthy this man on telegram looted my 17000 and doesn’t giving my money back please check this fraud man and please give him punishment to jail @ram_murthy was last modified: July 3rd, 2021 by Consumer Court
Read More...| Name of Complainant | Shokat |
| Date of Complaint | July 3, 2021 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I saw an telegram page in the name of “the room of success” and the owner of the page is sahil singh. He claims that he have a professional betting background and if u give him 10k-20k he can make upto 1lac returns and he will charge you 40% on your returns. And on 20k […]
Read More...| Name of Complainant | Saikumar |
| Date of Complaint | June 20, 2021 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Hello sir in telegram Mane pran he is fraud he said to me send me 10k via 1win game transfer I have send the money I will do my work and 100000-150000 you can earn and after that he said that work completed 130000 earn send me Paytm details after that you have to pay […]
Read More...| Name of Complainant | A HARIKANTH |
| Date of Complaint | June 12, 2021 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I joined a page called 1WIN (@LNDarbon) .His name is Louis- Nicolar Darbon.He said he is a professional in betting and says he can help you make money with 10x returns. If you pay 10k he will help you earn 1lac. I agreed and followed the steps. He gave me a link https://1wsll.top.I created an […]
Read More...| Name of Complainant | LK |
| Date of Complaint | June 12, 2021 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I joined a page called Money Way (@iamsahilsingh) who says he is a professional in betting and says he can help you make money with 10x returns. If you pay 12k he will help you earn 1lac. I agreed and followed the steps. I created an account on 1WIN, deposited 10k on 08th June, 2021 […]
Read More...| Name of Complainant | Ravikirana |
| Date of Complaint | June 6, 2021 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I joined a page called Money Way (@iamsahilsingh) who says he is a professional in betting and says he can help you make money with 10x returns. If you pay 10k he will help you earn 1lac. I agreed and followed the steps. I created an account on 1WIN, deposited 10k on 08th May, 2021 […]
Read More...| Name of Complainant | Anonymous |
| Date of Complaint | May 23, 2021 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
I joined a page called Money Way (@iamsahilsingh) who says he is a professional in betting and says he can help you make money with 10x returns. If you pay 10k he will help you earn 1lac. I agreed and followed the steps. I created an account on 1WIN, deposited 10k on 08th May, 2021 […]
Read More...| Name of Complainant | Kaushal |
| Date of Complaint | May 23, 2021 |
| Name(s) of companies complained against | 1win |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
Please take action on sahil singh…he is doing scam on Big level…so be safe from him. Scam was last modified: May 23rd, 2021 by Consumer Court
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