| Name of Complainant | Pooja SD |
| Date of Complaint | July 27, 2023 |
| Name(s) of companies complained against | Not applicable (Telegram Fraud) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Fraudster named Manish is assuring of high returns through Crypto trading Asking to deposit 10K Then sharing trading details of profit earned Then asking to pay extra 18K as commission Then says transaction failed , so pay more Never returns deposited money It’s a chain Individual creates UPI IDs for short intervals Telegram Online Crypto […]
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