Olymp Trade - Olymp Trade Scam
Moon Guha Roy filed complaint against Olymp Trade on Feb 8, 2023
Found one trader on Instagram, the profile name is earn_with.purvi. First I had invested only ₹****. Cause I didn't want to lose huge amount. But when the time came for withdrawal she is continuously asking for money in the name of GST **%, currency exchange fee, bank transfer fee, International transfer fee, convenient fee, the last one is account changing fee. Due to all this I have already send us * lakh **K. I haven't paid the last one account changing fee. But I have borrowed loan from outside to pay these charges however she is asking for more and more. Whenever I asked her why do I have to pay this she is like this is the last one. She has SEBI certificate as well. I have asked her to return my invested money only but she is telling me that the refund procedure is too lengthy it will take longer time. She always says your amount will be credited within ** to ** mint after paying every charges but again a new one come up. Please look into this matter asap. I can't take this harrasment more. I just want my investment money only. I have all the chat records with her and the screenshots of amount which I have paid. Also she has send some screenshots of the charges that's also I have.
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