Complaint against Social media id
Abhishek
Utter Pradesh · filed 1mo ago
Type
Fraud / Cheating
Place
Utter Pradesh
Published
5 October 2026
Complaint Details
To, The Officer-in-Charge / Cyber Crime Cell, [Write your City/Police Station Name here, e.g., Ghaziabad, Uttar Pradesh] Subject: Complaint regarding financial fraud (Investment Scam) on Snapchat. Respected Sir/Madam, I am writing to formally lodge a complaint regarding a cyber fraud incident committed against me. My name is [Abhishek Gupta], residing at [Your Full Address]. A user on the Snapchat application with the username [Write Scammer's Snapchat "tradertannu"] contacted me and lured me with a fraudulent investment scheme. The individual promised that an investment of ₹500 would yield a return of ₹7,000. Trusting the user, I scanned the QR code provided by them and transferred ₹500. Immediately after the payment was successful, the user stopped responding to my messages, ignored me, and refused to refund my money. Furthermore, I have come to know that this profile has targeted and defrauded more than 500 teenagers and young boys using the exact same modus operandi.
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