Complaints Regarding Cyber Crime

Digit trade

Name of Complainant Debiprasad dash
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone messaged me they asked to work partime job and he send massage to telegram in task process first task is YouTube channel to subscribe the channel and I received Rs.117and next task is commission task and traped me in a scam asking for 1100,3400,6800 . I paid all the amounts he asked step by […]

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Shweta sharma should be arrested for cybercrime

Name of Complainant Thakur
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Lots and lots of people are being falling into the Instagram Shweta Sharma trap for a investment of small amount to big amount I wonder why no one is tracking her or why is it still fooling other The handler of thia fraud investor should be found out as soon as possible and treated it […]

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TELEGRAM MERCHANT TASK SCAM

Name of Complainant Vijaykumar P
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

A cybercrime incident that occurred on 11th July 2025 involving a gang who were lured to give Rs 50 per review to be posted in Google Map about various restaurants and hotels across India. 1) I got a WhatsApp message that if I post a positive review in Google map, I will be paid Rs […]

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4rabet blocked my account and theft my account balance

Name of Complainant Nagaraju
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

4rabet site was very fraud, My 4rabet have 20000 rupees approximately suddenly blocked my account and money thefted if I ask from mail they are telling terms and conditions we are blocked you.. but they don’t share that proofs only telling terms and conditions.. I am asking so many times and they don’t helpless… Please […]

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मैंने लगभग 200000 का भुगतान अलग-अलग खातों में किया था, जिसे उन्होंने यूएसडीटी पोर्टल पर भेज दिया, जहां वे निकासी के लिए अधिक पैसे की मांग कर रहे हैं।

Name of Complainant Surendra Ahirwar
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सुरेन्द्र अहिरवार द्वारा शिकायत का पाठ: नमस्ते सर, मेरा नाम सुरेन्द्र अहिरवार है। मुझे एक व्हाट्सएप मैसेज आया जिसमें उन्होंने कहा कि कुछ टेस्ट करो, उसके बाद तुम्हें 150 रुपये का इनाम मिलेगा। मैंने टास्क की सीरीज में एक टास्क किया जिसमें 4 हजार रुपये जमा करने थे। मैंने ट्रांजेक्शन कर लिया था, उसके बाद […]

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When I checked my balance on yono I saw unknown transaction by Amazon 1291.24 rupees i don’t know I didn’t registered for any subscription but still.

Name of Complainant Rajan Gill
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

My account got debited with unknown and without my consent by Amazon of rs. 1291.24 . I was not aware about this thing also I hadn’t bought any subscription. Still When I checked my balance on yono I saw unknown transaction by Amazon 1291.24 rupees i don’t know I didn’t registered for any subscription but […]

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CrediHisab Mobile App loan fraud

Name of Complainant Prakash Babi Parab
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I downloaded a app called credihisab, added all the details in that of mine. On 22 july 2025 some amount got transferred into my account. And now they are demanding double amount of it. (2400rs and 2820rs credited and now Demanding 4018rs and 4721rs respectively) In 7 days they are demanding that sum. Please look […]

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मैंने लगभग 200000 का भुगतान अलग-अलग खातों में किया था, जिसे उन्होंने यूएसडीटी पोर्टल पर भेज दिया, जहां वे निकासी के लिए अधिक पैसे की मांग कर रहे हैं।

Name of Complainant Surendra Ahirwar
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

सुरेन्द्र अहिरवार द्वारा शिकायत का पाठ: नमस्ते सर, मेरा नाम सुरेन्द्र अहिरवार है। मुझे एक व्हाट्सएप मैसेज आया जिसमें उन्होंने कहा कि कुछ टेस्ट करो, उसके बाद तुम्हें 150 रुपये का इनाम मिलेगा। मैंने टास्क की सीरीज में एक टास्क किया जिसमें 4 हजार रुपये जमा करने थे। मैंने ट्रांजेक्शन कर लिया था, उसके बाद […]

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4rabet fraudulent My account was blocked I have 20000 rupees approximately at 4rabet account

Name of Complainant Nagaraju
Date of ComplaintJuly 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have won on 10000 rupees 4rabet casino slots but suddenly they are blocked that means 4rabet my account suddenly blocked and my money given to me am asking there 4rabet support team they was telling false information like terms and conditions.. I asked show me the proof?? They are Escaping and telling we don’t […]

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