| Name of Complainant | |
| Date of Complaint | July 27, 2023 |
| Name(s) of companies complained against | Not applicable (Telegram Fraud) |
| 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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Fraudster named Manish is assuring of high returns through Crypto trading
Asking to deposit 10K
Then sharing trading details of profit earned
Then asking to pay extra 18K as commission
Then says transaction failed , so pay more
Never returns deposited money
It’s a chain
Individual creates UPI IDs for short intervals
Image Uploaded by Pooja SD: