Telegram fraud ” satish easy profit” telegram channel

Name of Complainant Manideep
Date of ComplaintMay 2, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Manideep:

I saw a channel(satish easy profit) in Instagram ads. Then I joined in that channel . I saw payment proof till 1 week. Then I though he is genuine. So I contacted him in telegram he send some information about him self. Then I invested amount of 3000rs. He said he will ×10 . After some time he said you won 45k. He said if you want withdraw that money you should pay amount 5850 of Booker commission. Then I paid that amount. After some time he asked me to pay bank charge of 5500 rs.
I said that what ever the money I have I send to you. He said to pay bank transfer charge then I said I have no money. Request him but he blocked my telegram account.

I contacted him telegram.
Telegram group name
” Satish easy profit”
Contact I’d :
@satish_money in telegram

Accounts used by satish
1.
NAME :- Kapil tripathi
BANK :- AIRTEL PAYMENT BANK
IFSC AIRP0000001
Account Number 7521841127
2.
NAME :- DEEPIKA JAIN
BANK :- AIRTEL PAYMENT BANK
IFSC AIRP0000001
Account Number 7607771091
3.
Name – Kailashi Srivas
No. – 6391590650
IFSC – AIRP0000001
Bank – Airtel Payments Bank
4. Name – Salma Bano
No. – 918964965829
IFSC – PYTM0123456
Bank – Paytm Payments Bank

Image Uploaded by Manideep:

Telegram fraud ” satish easy profit” telegram channel

3 thoughts on “Telegram fraud ” satish easy profit” telegram channel

  1. I have given complaint on Jan 2021 but till now I didn’t get any information about my problem . If you delay this work there will be chance not get my money. Pls solve this case. Not only I am so many people lossed money because satish easy profit telegram channel pls try to help as soon as possible.

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