| Name of Complainant | |
| Date of Complaint | May 4, 2023 |
| Name(s) of companies complained against | Cryptosg, Site:digitaler.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Text of Complaint by Ravinder :
Same thing happened with and I am in pretty bad shape from every angle. Lost a lost of money. Not sure if I’ll get that back or not through any mean. Please @cybercrime cell get me my money back. This is a big racket as per my observation and they’re not scamming but also involved in money laundering. So many cases. Everyone trying to make some extra money in part time but got scammed. I logged a complaint with cybercrime platform launched by government with all the evidences.
I would say, it’s not just scam but a lot of big parties are involved in it otherwise how so many accounts and upi are getting paid and banks are not noticing it.
Here are the account details of the receivers. I am making this public so cybercrime bureau can have as much information as required.
kiranshilpashree@ybl
6378798429@paytm
8088885928@axl
Bank Name: ICICI BANK
Name Saxam Enterprises
Ac no :033005501013
Branch: Sec Dwarka
IFSC. ICIC0004036
Actually these persons made fraud of 95767 from me and told you will get 181000 in full salary. But when I asked they told your credit score is 90. It should be 100 to settle the amount 181000. For credit score to be 100 you need to complete credit recovery task in which I need to pay 88000 and i will get in total 181000 in my account. These people made fraud with and made me mentally ill. They should be caught red handed and return the expense for all the people who lost the money. And punished hard for disturbing people’s mental agony.
Image Uploaded by Ravinder: