Profitmania

Trader Shaswath

Name of Complainant Suma
Date of ComplaintMay 29, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Trader shaswath has cheated for doubling amount by investing in the cryptocurrency and was asking more money in the name of security deposit and made fraud promises that he would pay bavk whole amount once you send the amount Trader Shaswath was last modified: May 29th, 2021 by Consumer Court

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It’s a scam by Instagram page admins saying double profit

Name of Complainant Chandra Shekar
Date of ComplaintFebruary 28, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First asks for money which we want to invest in for trading. Then messages you earned some double amount as profit. Then asks 10k as security deposit. After that he will be away and won’t reply. No profit or no trading going on all certificates in story are fake. It’s a scam by Instagram page […]

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Fraud

Name of Complainant dhwaj bhandari
Date of ComplaintJanuary 24, 2021
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

I have been cheated by an instgram page name profitmania. He is a trader he takes investment from people and returns them on the same day. He took 15000 from me and now he is not answering me. He has done this fraud with many people Fraud was last modified: January 24th, 2021 by Consumer […]

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