Telegram Fraud – Money Way – 1WIN

Name of Complainant Sandeep
Date of ComplaintJune 27, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Sandeep:

I joined a page called Cash Spaces (@pranmane) who says he is a professional in betting and says he can help you make money with 10x returns. If you pay 15k he will help you earn 1.5lac. I agreed and followed the steps. I created an account on 1WIN, deposited 10k on 20th May, 2021 and transferred to his ID 6107151. After one day he said I won Rs 158k and asked me where to transfer. I gave my Paytm number. After which he sent me a screenshot saying I need to pay 12% as tax in order to withdraw. I agreed and transferred the amount to his ID 6107151. Again he said there is a issue the payment didn’t go through and I need to pay 12% 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 servers of 1win have got burned and can’t do the transfer. He said that he has a VIP 1win account and he said that he’ll pay the amount from his account for which he said that he’ll be charging 4% of the money. I told hin that right now I can’t arrange the money and he started telling me to sell the mobile and get the loan from the bank. Then I told him that it can’t be done. He came up and said that the money can’t be sent to you if you won’t pay the money to him. I don’t know how to recover my money now.

Image Uploaded by Sandeep:

Telegram Fraud – Money Way – 1WIN

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