Complaints Regarding Cyber Crime

They are my Scamming 80000 Rs Luvsmm.com

Posted on by Consumer Court
Name of Complainant ( Admin of vipsmmpro )
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this complaint is about Luvsmm.com whose contact Number is – 7015038302 & 8901926799 He Scammed Me 80000rs At the Name of USDT Exchange. He Said i will exchange your payment At the price of 91rs=1$. I paid him once 30K inr and he sent me $ of that amount But when i paid 80k He […]

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They scammed my 7000 rupees

Posted on by Consumer Court
Name of Complainant Justin joy
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I invested 7000 rupees and they said I will get 2100 extra. They said I need 37000 rupees extra during the task but I didn’t have it then the tutor mr reynash kumar gupta said that there is a 1 month opportunity to complete your order but today they kicked me out of their site […]

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Unable to withdraw Money from swiccatch.com

Posted on by Consumer Court
Name of Complainant Noor Fatema
Date of ComplaintApril 29, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I Unable to withdraw money from swiccatch.com. Unable to withdraw Money from swiccatch.com was last modified: April 29th, 2025 by Consumer Court

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Scam report of luvsmm.com

Posted on by Consumer Court
Name of Complainant shivakant pandey
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

His Name is Sarthak Singhal [ Luvsmm.com ] He asked 80000 inr for Exchange My fund in USDT. The transaction took place on 22/04/2025, and I made the payment through Bank Details. However, after the payment was completed, there was no service rendered, and all attempts to contact the party behind luvsmm.com have been unsuccessful. […]

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Scam on Telegram for Crypto order

Posted on by Consumer Court
Name of Complainant Ashutosh sahu
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First, I was contacted on WhatsApp with a demo task to provide a Google rating for which I got 150rs then asked to join a telegram group. Where I connected with a receptionist name Priyanka from Abrdn @PriyankaI1882521. Then she asked me to complete frist 3 task for which I got 50 each means 150 […]

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scam of luvsmm.com of 80000 inr name of usdt exchange

Posted on by Consumer Court
Name of Complainant shiva pandey
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

this complaint is about Luvsmm.com, He Scammed Me 80000rs At the Name of USDT Exchange. He Said i will exchange your payment At the price of 91rs=1$. I paid him once 30K inr and he sent me $ of that amount But when i paid 80k He is ignoring my chats and calls this is […]

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Pen cash online loan application

Posted on by Consumer Court
Name of Complainant Kasi kumar bharadwaj
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I’ve not taken any loan from the mentioned App but I’ve received call this morning I.e., 27/04/2025 stating that you’ve took loan of amount Rs. 1500 and repay that back immediately. They’ve also sent me an text in Truecaller which includes my Aadhar and pan and my selfie. They also hacked my contacts too. Please […]

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Pen cash

Posted on by Consumer Court
Name of Complainant Maruti
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

1200 loan. For 7 days he charge 800 extra. Total pay 2000. If not repay. Is black mailing . sexualized. My nude photos and contacts. My family Pen cash was last modified: April 29th, 2025 by Consumer Court

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Pen Cash

Posted on by Consumer Court
Name of Complainant vinod Tanwani
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Date 27/04/2025 WhatsApp msg by umesha name lady loan Amount 2000 immigetly pay send screenshot photo contact no and photo viral harresment I am not Apply this app pen cash loan but fraud number and fraud lady please you tek Action this app Blocked app complaint forward by cyber crime cell Pen Cash was last […]

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Online scam on digit trade

Posted on by Consumer Court
Name of Complainant Arsheed Ahmad Khan
Date of ComplaintApril 29, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received a message on WhatsApp for earning money by subscribing YouTube pages,then I was asked to join telegram group where I started receiving tasks and they were paying me 41 rupees per subscribe and asked me to complete three commission tasks to become permanent employee,I was asked to submit 1000 rupees plan A ,got […]

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