mayankgr81
3rd of Feb 2022
India
The telegram user with name professional_trader00 did scam with me of 13000/-. He sent his telegram channel showing he is a crypto trader, sent his certificate and asked for minimum investment of 5000/- which he will give minimum profit of 35000/- within 4-5 hours.
After 4 hours he told I have got unexpected profit of rs. 80000/-. I asked for withdrawal to which he told that there is Transaction fees of Rs. 10% i.e. 8000/- to which i refused then he sent screenshot that others are paying.
Then i paid him 8000/- then again he asked for Rs. 7500/- as government fees to which i refused, i asked send me details to which he has sent profit to which he said it is confidential.
After much pursual he sent me his bank account and passport and kept on pursue me to pay 7500 or will close the withdrawal. In total I have been scammed with Rs. 13000/-.
After 4 hours he told I have got unexpected profit of rs. 80000/-. I asked for withdrawal to which he told that there is Transaction fees of Rs. 10% i.e. 8000/- to which i refused then he sent screenshot that others are paying.
Then i paid him 8000/- then again he asked for Rs. 7500/- as government fees to which i refused, i asked send me details to which he has sent profit to which he said it is confidential.
After much pursual he sent me his bank account and passport and kept on pursue me to pay 7500 or will close the withdrawal. In total I have been scammed with Rs. 13000/-.
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