UPI Related financial frauds

Name of Complainant Shruti Pandey
Date of ComplaintSeptember 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Shruti Pandey:

I am writing this to report about a fraud which happened with me in a whatsapp chat a individual person messaged me and asked me to get double money he will invest in bitcoin crypto and take 20 percent profit and he will provide me 80 percent profit then I sent him 2000 by phone pay and after that my money was stucked and then he said I got profit of 26250 and he started demanding more money I name of crypto currency charge and transfer charges and the 20% which he will get etc and I got in his trap and sent him total amount 38000 in 8 steps and after that he demanded more 14999 but unfortunately I had no money and I came to know that it was scam and I came in his trap my money was deducted I had no choice accept report against him and he was just saying when I said return my money I will report so he said do whatever you want to do nobody can touch us i request cyber crime and consumer court help me out and save people like me who are getting trapped in the name of double money thankyou scammer phone no +91 97850 95811

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