Complaint regarding fraud telegram channel – India Consumer Forum

Complaint regarding fraud telegram channel

Fraud Telegram Channel. Value: 1500. Hi Guys.
@profitbits telegram id is Fake And Fraud Person. He is Called Customers via Telegram Page For 1xbet Profit Share but he is Gather details from Users and not Giving Profit.  Don’t Trust Him..  Am attached his Open Telegram Group Name.. Am Lost my Money Bcz of this Fraud.

Thamizh Arasan
Chennai 600091, Tamil Nadu
Email: axxxxxxxxl@gmail.com



20 comments

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    • Om Varshney on 14/05/2020 at 11:50 am

    He has taken my 500rs and said me to give 1000uc in pubg game but he didn’t give and blocked me also his name is @dealer08 as rohit .

    • Likhith on 19/09/2020 at 9:31 am

    Iam send money for mobile but not delivered the mobile… please refund my money 3000.
    Channel name: indian customs shop
    Person name:pxxxxd pxxxxxxo

  1. Hi, @roseman001 is a online fraud. He has channel with name of MI Shop. He has 52000+ subscribers. First he sends 50percent off adds, then once you pay 3000. Then he will send many screenshot of people sending him 3000 extra and he will ask from you also. Later once you send it to him. He blocks you.

    • Sanjeet on 11/12/2020 at 12:35 pm

    This channel is claiming to provide fixed betting tip for matches. Filling consumers with fake screenshots. I have caught his fake screenshots but unable to share with other members. Ban this channel admin’s device using telegram and save hard earned money or our Indian brothers.

    Channel – https://t.me/betwinnersfixed
    admin – @WwinAdmin

    • Shiddhant dhule on 19/12/2020 at 8:06 am

    The person name dxxxy sxxxxxh he is looting Indian people on the name of he will give us thirty five thousand and like many more figure amount and cheating people and taking from them the sum of one thousand nine hundred but he totally faurd I don’t want this faurd to be happen with the other Indian people so please make India’s aware about it

    • Himanshu on 23/12/2020 at 3:43 pm

    There is fraud carding on telegram. It’s totally fraud.
    Telegram channel: https[:]//t.me/Carding_Custom_Cheap_Products
    Plz report and take strictly action against this type of group or channel.

    • Anbuselvan on 27/12/2020 at 5:52 pm

    YCS SHOPPING Channel and YCS CARDER in Telegram are doing scams by advertising sales of mobile/laptop at very cheap prices. They ask you to pay in their paytm bank account and they block you after reviewing the amount…. Still they are selling these products in YCS SHOPPING channel….. Numerous people have lost to the tune of several lakhs of rupees….

    • Sachin Srivastava on 07/05/2021 at 7:19 pm

    One telegram channel Froude name is (Big online deal)
    His subscriber 598502. His name is shanabaz khan
    he selling mobile/leptop they ask me give me money I will give you Low coast @macbook pro at 7000rs then I try to sand and lost and he demand 3500for tax I have screen shot , I lost my money 10500,,,

    Please help me ? I lost my money in this Froude channel 10500 please help me anyone.

    • Ashu Kumar on 11/05/2021 at 8:53 pm

    I am send 4500 for money doubling ….but he blocked me…after recieved money…. please do something..
    Telegram Channel name:Prasad Money Doubler
    Username:@Prasad_Doubler

    • samrat Banerjee on 20/05/2021 at 12:02 pm

    @combo2021 this telegram channel is a fraud. This guy took my money then afterwards didn’t give the product nor reply. I don’t want my money back but I need strict action against these types of deceivers/cheaters.

    • Swapna on 06/06/2021 at 11:52 am

    This complaint regarding more fish money earing website and group in telegram..they all are fraud…they took my money about 21000..they dletwd all my purchese data in their website…and me from their group….

    • AKHILESH MISHRA on 07/06/2021 at 7:14 pm

    there many like THE FALCON AND THE WINTER SOLDER & AMAZON SHOP & PAYTM PAISA DUABLE they are scam with innocent & poor guy and take hes money by fraud . THE FALCON AND THE WINTER SOLDER USER NAME IS @YOUR_STORE0 AND THE AMAZON SHOP NAME @AMAN_KUMAR9 DO SOMETHING BY TELEGRAM TEAM & GOVT OF INDIA’S CYBER CRIME DEVISION TO STOP HIM AND REFOUNDED MONEY TO THE SCAMING INDIAN PEOPLE

    • Kumar Prince on 23/06/2021 at 1:45 am

    @RohanSiarry Telegram channel is fraud ,he chatted me through telegram and told me he will make me rich. He provided a link for 1win and told me to deposit 15000? .
    He told me that he will make 200000 by morning and 20% commission he will take .due to financial crises I just deviated and recharged it on his UPI id
    (schott59@@icici )10000? and 5000? by Paytm on his 2nd UPI reggier578@icici. Using Sugamenterprise as company name
    He again told me to pay 20000 then he will pay 200000 I understood that it’s a scan ..
    Please do needful action as these team seems to be very active and scanning people by telegram..

    • Manikanta L on 08/10/2021 at 6:05 pm

    Present fake trading channel in telegram:

    WORLD BEST AUTO TRADE BOT SYSTEM
    STRATEGIC TRADING SYSTEM
    BOT AUTO TRADE

    These guys are looks like not SEBI register and they show any proof of company or give grantee of your money

    These guys will take money from you first saying BOT will do trading in your account by showing fake information on telegram channel, once you give them money the next day itself they will block from telegram channel and slowly these make your account zero. over the time they will block each by each make big account collecting subscription fees

    • Aditya on 12/02/2022 at 3:54 pm

    Fraud of 15000 INR by https://t.me/Dream11freetam11
    @glking011
    @Mr_TRUSTED_SELER
    All these are looted people
    He is single person name NxxxI CxxxxxxxY continuously making fraud with people.
    Take any legal action against him.

    • Ananta on 27/02/2022 at 6:44 pm

    I have been scammed today by netflix premium paid channel (having 1225 ?members). They promise to provide netflix account for 1 yr with 500 rs. But not provided userid and password for the same. Don’t trust such channels. They r totally fraud. I lost my money. So dont want anyone else to lost their money.

    • Mohammad khodabakhshi on 07/03/2022 at 11:33 am

    Hello
    I saw a post on instagram for joining an investment plan , then he directed me to their telegram channel. Their investment plans was like for example to give 500$ and after a month taking back 5300$.
    I had invested 500 $ after a month they block me , deleting all chats and I lost all my money . Since he had asked to transfer via bitcoin , its not traceable .
    Telegram channel :
    https://t.me/ahmedjoahfx
    Telegram ID :
    @ahmedjoahfxtrade

    • Stalin on 26/05/2022 at 11:16 am

    Some sex channel posted my number
    I have lot of unknown calls and messages

    • Gajendra kumar on 09/06/2022 at 8:51 am

    Hello
    i am dealing same file form this telegram user id -@NikunjGamarY
    But after he receive money he did not response me and finally hi say he not provide me…this guy scamm my money 2000 rs.
    Kindly help me and arrest this person fraud person contact number +918603960990

    • Afreen Ayaz on 12/06/2022 at 9:08 pm

    1 guy from telegram chennel assure me for 100 percent profit on investment and thug me 31533 amount when I ask for my money back he abusing me using swear words
    Demanding for more 24000 funds

    Please help I want to rais complain against him and help me to get my money back

    His Instagram account. Arslan rich

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