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Financial fraud on instagram sended money to fraud person


10-May-2023 (In Cyber Crime Law)
I am an victim of online fraud on instagram I have sended 32k to a person he promises me to return a profit of lakh by investment in bit coin mining . But he take away all moneynnI already filed a complain in cyber cell and local police station what should I do now nnIs I am on safe side or not in this senerio is there can be any allegation against me.
Answers (2)

Answer #1
883 votes
Well, I think, you can fell in big legal trouble. You need to have evidences in your favor. You should also try to lodge a Counter Police Complaint and try to get it converted into a FIR with immediate effect.
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Advocate Pankaj Bajaj

Adv. Pankaj Bajaj

LawRato Mumbai | 1000+ Answers
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Answer #2
975 votes
Filing a complaint will not work. File FIR if you are a victim of cheating. Provide the police all details of transactions where and how you sent or transferred money. If you are a victim there cannot be any allegation against you. Just go and file a FIR at cyber police station.
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Advocate Sarnath D Sahoo

Adv. Sarnath D Sahoo

LawRatoNagpur | 25+ Answers
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