| Name of Complainant | |
| 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 |
| Share your complaint on social media for wider reach | |
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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 and transferred to his ID 5540646. After two days he said I won Rs 126k and asked me where to transfer. I gave my upi address. After which he sent me a screenshot saying I need to pay 13% as tax in order to withdraw. I agreed and transferred the amount to his ID 5540646. Again he said there is a issue the payment didn’t go through and I need to pay 13% again. I agreed and paid again. Again the third time it was the same issue. As I wanted to recover my money, I went ahead and paid the amount again. After which he said the amount has moved out of his account and he gave me a 1WIN account manager telegram id and asked me to contact him. I contacted the manager. He asked for my 1WIN details and said I need to pay 15% penalty as my details were not matching with the database and my money will be received if I pay the same. I trusted him and made the payment once again to ID 5540646 and now he is totally not responding to my messages. Neither Sahil Singh is responding to my messages. In total I was scammed of Rs 85k and I don’t know how to recover it.
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