| Name of Complainant | |
| Date of Complaint | June 6, 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. And now he is asking for the fourth time as there is 50paisa difference in the tax amount.
He is a big fraud please bring this to justice.
Its a big fraud
