I had been cheated by a bitcoin trader(Channel name: KALVIN_MINER_145) on Telegram messaging app . He told me I am a bitcoin trader & trade bitcoins for my clients & generating profits for them. If you invest 100$ ..Than I will give you 1100$ within 5 hours of trading. I was done as per his/her …
Tag: telegram channel
Complaint regarding refund due from cryptobullamdbears
The investment program offers a 50% return on any capital invested with us after 7 days of investment. For example, a $500 investment would get a $750 return after 7 days of investing. FOR MORE DETAILS Contact Admin https://t.me/cryptoofficial_admin I trusted this telegram group and got cheated. They took money from me and now they …
Complaint against carder in telegram and money lost
I saw a carding area channel in telegram. I asked about whether return option available and everything…. I did payment of Rs.2000/- but she that product not available within 2 days 200% product will come but after completion of 2 days I asked about the status of the product she said wait for 17 more …
Telegram channel Destiny_Gaming_1 fraud and Illegal access to Social Accounts
I had contacted a guy named Destiny_Gaming_1 Whose address was from Imphal, Manipur as shown by login location on my google account but he stated me he was from Kolkata, India. This guy had a Channel named “BGMI ID’S BUY AND SELL” on Telegram. I contacted him to sell my Battle Grounds Mobile India (BGMI) …
Complaint regarding fake sale offers in Telegram channel
I pay 2500 rs to telegram user and then he block me. I want bgmi uc in cheap rates i saw a telegram channel having 506k sub and there they share fake screen shot for trust i pay 2,500 rs by paytum and then hi recived and blocked me. Then i messaged with another number …
Complaint regarding fraud over telegram channel
Sir an individual name Rxxxk has a telegram channel name(RONAK YT)where he was selling BGMI Accounts (gaming accounts) and he asked me to pay 2000 rupees to get an account .As I wanted an account I paid him 2000 rupees through Google pay but sir I wasn’t knowing that this person is a fraud . …
Complaint regarding fake carding telegram channel
Scam of carding. Value: 3500 Person who scamed me for sending me a laptop of worth Rs 75000 in Rs 3500. I have few details of him. Which can help in finding him and make a stop on his activities Telegram channel- CARDING AMAZON FLIPKART NAME OF HIS BOT- GOD LUCIFER with upi we can …
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