| Name of Complainant | |
| Date of Complaint | June 12, 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 12k he will help you earn 1lac. I agreed and followed the steps. I created an account on 1WIN, deposited 10k on 08th June, 2021 and transferred to his ID 5368018. After two days he said I won Rs 168k 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 5368018. 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 told he transferred the money but i didnt get money. The he told he transferred but he dont know where the money went. Again he told i have some second source money for that you have to pay 8% commision.
He is a big fraud please bring this to justice.
Its a big fraud
