Crypto trader

Money fraud

Name of Complainant Moin Ansari
Date of ComplaintApril 7, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person Mohit yadav is a fraudulent.. The person fraud me on Instagram.. The person use a fake I’d crypto trader and Riya trader He has defrauded me of Rs 10,811 on Instagram I’d Money fraud was last modified: April 7th, 2024 by Consumer Court

Read More...

Cheater amey singh

Name of Complainant Omkar
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amey singh connect me on telegram and start talking politely and peaceful with me and he said I am a professional trader with 60k subscribers but overall when I invest 6000 he said I get profit of 90k aging he takl 9000 of demart accounts commissions again he talk 7500 bank receipt commissions and after […]

Read More...

Double money fraud

Name of Complainant Sumaiyya perween
Date of ComplaintNovember 25, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was msg one girl she was a looking very high rich life ,and she’s highest followers in instragram and i checked all highlights nd what my mind ,i directly msg this girl so she asking this is team work i directly asked i will not team working so what u can double my invest […]

Read More...