$SAND
Low signalSnapshot Window: 2026-10-03 08:50 UTC · ← Back to Crypto Overview
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Online Financial Fraud Complaint and Procedure Hi, I am from Delhi and I recently suffered a huge online financial scam (day before yesterday). I found a bitcoin investor on telegram with promises of 10 times profit return and willingly paid the minimum investment price which was 1k. Basically, the telegram channel provided a link which redirected to a whatsapp number where the whole incident occurred. The person I was connected to lured me into spending a total of 56k and he was so manipulative that I went into a vicious cycle of giving money with hope of higher returns cuz I already had spent a lot. He was so manipulative by his words like swearing on his wife and daughter/promising on-call transactions. First he took money on investment, then he said the slot was and my that money isn't recoverable unless a higher money slot is fulfilled. Then I had to pay 'commission charges' and then 'withdrawal charges' and then 'account verification charges' and he sent me pics of all the processes like idk how and when I denied more money and blocked him, he msg-ed me from another number and again did some manipulative talks and at last he said that my profit is above 1.5lakhs but he can't send it on my account as my acc isn't receiving money above a lakh and then I realised I was scammed brutally.