| Name of Complainant | |
| Date of Complaint | December 31, 2023 |
| Name(s) of companies complained against | Vijay stock options telegram channel |
| 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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would like to submit that on29-12-2023I received message at telegram from bearing
Id@VijayStockoptions,who stated there is BitcoinTrading site so i blindly followed the and did starting I shared the amountRs.152600.they convinced me to do payment and they said at
last, they will give huge amount but the didn’t return me my money and I lost totalamountRs.1,52,600/-.Hence,I request the kind office to take necessary action against Them.
Transacrtion
date
DebitedBank
Amountlost
TransactionID/UPIID
FruadesterAccount
29-12-2023
Axisbank
30000
UPI/P2A/372979311157/CHEVVETOGANESH
Bank name:RBL BankA/CNo:309022435424
IFSCCODE:RATN0000219
AccountName:ChevvetoGanesh
29-12-2023
Axisbank
20000
UPI/P2A/372959411642/CHEVVETOGANESH
Bank name:RBL BankA/CNo:309022435424
IFSCCODE:RATN0000219
AccountName:ChevvetoGanesh
29-12-2023
Axisbank
40600
UPI/P2A/336333217460/CHEVVETOGANESH
Bank name:RBL BankA/CNo:309022435424
IFSCCODE:RATN0000219
AccountName:ChevvetoGanesh
29-12-2023
Axisbank
37000
imps/p2a/336317750974/Ganesh/x435424
Bank name:RBL BankA/CNo:309022435424
IFSCCODE:RATN0000219
AccountName:ChevvetoGanesh
29-12-2023
SBIbank
25000
T2312291833446629077667
Bankname:INDUSINDBankA/CNo:159179126771IFSCCODE:INDB0001561
Account Name:BURAGAPU
BALAJI
Below is the few more Fruadester Account and UPI ID detailsBankname:INDUSIND
BankA/CNo:10021740769IFSCCODE:INDB0000300
Account Name: ANEETA
UPIIDs:yogesh8475@ybl
GpayId:a99743997-2@okicici
Fraudster Whatsup phonenumber;7410878722 & 9887302153
Telegram id:VIJAY Stock OPTIONS
Please block the Fraudster bank account and whatsup and Telegram id immediately.
Hence I request the kind officer to take necessary action against them.
Thankingyou sir!
