| Name of Complainant | |
| Date of Complaint | July 15, 2025 |
| Name(s) of companies complained against | Telegram channel " the trading Femme official |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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One telegram channel, “THE TRADING FEMME OFFICIAL,” is administered by someone named “Dipika Panday,” as mentioned in our chat, luring investors to get huge profits by asking them to send investment proceeds through her UPI ID, “shamb124@ibl,” or through a QR code that she sent on her WhatsApp. I sent Rs. 10,000 through her UPI ID (screenshot) while she told me to send my UPI ID in advance for recrediting the profit earned on my investment. However, she did not disclose in her telegram channel that a 25% share of the earned profit must be paid first, and afterwards the earned profit plus the investment proceeds will be recredited through my UPI ID. Full details of the screenshots are attached to my complaint. We request that action be taken against her telegram channel for luring investors, which is prohibited by law in India. As a right of an investor, my invested amount of Rs. 10,000, plus the earned profit of Rs. 88,100 (as per her chat), should be credited to my account.
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