Name of Complainant	Amit Kumar
Date of Complaint	January 6, 2024
Name(s) of companies complained against	NIELIT CORP & cryptoct47.com
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I got a call from HR Ragini on WhatsApp on 4th Jan’24, saying that working in this NIELIT CORP company that works for online profits. The guy messaged me with offer of Part Time Job where I’ll get 50Rs. per each restaurant reviews, and for that i don’t have to pay single rupee. She gave me first task by sharing link of google map restaurant link which I give the review, comment and completed first task. So, she created the job ID for me then she told me to contact the receptionist on telegram:
https://t.me/+e7GudtK546RjYWM1 and job receptionist name was ella. She told me to share my details like Name:
Gender:Whatsapp Number:Occupation: . After sharing these details she asked me about my account details for getting the salary. After sharing the details they paid me 150 rs.

And then on next day(5th january) she pinged me for the tasks. And assigned me 1,2,3,4 task that was related to adding the star on the restaurants/hotels. And after completion of it she paid me 200 rs. After 4th Task completed she given 5th Task to do that was prepaid task (welfare task-short period & high commission). I asked her that i am not interested in this task, can do Task6. She told that you have to do Task5, otherwise you cannot do next Tasks and other task amount will be reduced by half. She told, there is no risk to do 5th Task and you will get more doing Task5 and get more on onward remaining Tasks also. She created prepaid Task5 and asked me to pay only 1000Rs., she given one UPI link to pay and after payment done by me, she given Tutor Link: https://t.me/HarshaliKolte9999 . The tutor name was Harshali Kolte. She shared me this link : https://cryptoct47.com . And then told me to register myself on this platform. Task5 completed, she settled amount 30% of this Task5. During this Task5, i not realized their frauds that they are doing this using Crypto websites (one-time i think about that but i not understand this due to amount was showing in Indian rupees, doing first time so not clicked this in mind. Mohini asked me to do Task 6-9, same i done and got settled 200Rs.Again Ella asked to do prepaid Task10. I think in first prepaid task there was no risk, so in this not to be. And then Ella created link and asked for 2000Rs. for payment and same done and Tutor Harshali created one more group VIP348 for 6 people (4 investors including me and rest 2 of them), and asked to fulfill all merchant orders. And then again they asked to make furture order otherwise this money will not be refunded. I did the same.
And after completing this task Ella told me to do tasks 11-12-13-14. And then again they told me to do prepaid task. And In it they asked me to pay 5000 and I have paid that. And then they told me that for round 2 I have to pay 15000 more otherwise you will not get refund. And somehow I manage the 15000 and paid that. Then they asked me to pay 50000 for round 3. and after paying it they told me to pay 150000 for the next round. Then I searched on the internet about this organization and found that they are doing scam.
“Transaction details:
UPI-TRUEMEAN TECHNOLOGY – true6376@fbl-FDRL0001827- 437125821439-Paid via CRED
UPI-TRUEMEAN TECHNOLOGY – true6376@fbl-FDRL0001827- 400589364910-Paid via CRED
UPI-JAMIM AHMED-jammi2973@upi- INDB0001335-400542202525-Paid via CRED
UPI-TRUEMEAN TECHNOLOGY – true6376@fbl-FDRL0001827- 437136037724-Paid via CRED
UPI-TRUEMEAN TECHNOLOGY – true6376@fbl-FDRL0001827- 400551685168-Paid via CRED
UPI-TRUEMEAN TECHNOLOGY – true6376@fbl-FDRL0001827- 437183222437-Paid via CRED
UPI-TRUEMEAN TECHNOLOGY – true6376@fbl-FDRL0001827- 437107442422-Paid via CRED
UPI-TRUEMEAN TECHNOLOGY – true6376@fbl-FDRL0001827- 400596144874-Paid via CRED
MICRO ATM CASH W-D- HDFC BANK 400520032121 05 Jan 2024 8,000.00
UPI to 9799874015@freecharge 05 jan 2024 7999.0 ( Txn Id : T2401052043129429378582 )

“After this i realized they are making fraud by investing amount in Foreign Currency using Crypto”, “for that i was not aware about more”. ” I also got understand that the main task of prepaidTask5/10/15/20/25 & 30 is to help their merchants stabilize their currency holdings and get rewards from it as 30% of invested amount and making fool common people like us that asking to pay more by saying merchant wants more as some problem happened with merchant compensation”.
“After this, i searched on Name of NIELIT CORP company and found that they made registration of company name on National Institute of Electronics and Information Technology (NIELIT) that is an organization with the Department of Electronics and Information Technology, Ministry of Communications and Information Technology, Government of India. They Fraudsters people are using Government Department Name to mislead the us common people”.

I am unable withdraw amount from Crypto: cryptoct47, because they are cancelling and not allowing withdraw amount.

Account details they shared with me for the payment :
ank Name: Punjab National Bank
Branch: KUCHERA
Account Type: Current
Account Holder Name: MANAK ENTERPRISE
Account Number: 7351002100004858
IFSC Code: PUNB0735100

Bank name – The Federal Bank Ltd
Branch -KODUMUDI
Account type – savings
Account holder name -YOGESHWARAN K
Account number -18750100043488
IFSC CODE: – FDRL0001875
Accept IMPS/RTGS/ATM deposit ONLY

Bank name – The Federal Bank Ltd
Branch -Gajuwaka
Account type – savings
Account holder name -DANGETI RAJASEKHAR
Account number -16870100095585
IFSC CODE: – FDRL0001687
Accept IMPS/RTGS/ATM deposit ONLY

Bank – ICICI
ACC Type – Current
Branch -WAGHODIA
NAME -ZEEL TAXI SERVICE
A/C No – 341205000531
IFSC Code – ICIC0003412

Which bank: AU Bank
Account type：CURRENT
Name：ARNU TRADERS
A/C：2302223155134535
IFSC：AUBL0002231
Branch: BHILWARA-HIRA

Bank – ICICI BANK
ACC Type – Current
Name: ANJU SHARMA
Company Name：SAI JOY E BIKE SHOWROOM
Ac no – 076605500232
IFSC – ICIC0000766
Branch: RAJGARH

name:OLD CITY POULTRY
acc： 750305500100
ifsc： ICIC0007503
Account type ：current
ICICI Bank SARAIKELA KHARSAWAN JHARKHAND

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