| Name of Complainant | |
| Date of Complaint | February 5, 2024 |
| Name(s) of companies complained against | telegram |
| 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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Respected Sir/Madam,
Here I am, CHIDANAND NEJAKAR came across the cyber fraudsters spoof website (https://idsocialll.com) and social app links (of WhatsApp, Telegram, and Instagram). Cyber fraud happened with me from 1st Jan 2024 – 12th Jan 2024 and totally lost 58,34,720 rupees. I filed a case in Belgaum Cyber Crime Dept. Case num 0005/2024 on 23rd Jan 2024. (Article also published in paper/media, because of this all family members are in tension). Shared all evidences Details are mentioned below,
Date: 1st Jan 2024
Received WhatsApp message at 1:00 PM (afternoon) from an unknown number (+62-838 9440 43246) from the company with the name ADEPTD SOCIAL MEDIA MARKETING. They asked me to follow an Instagram account and complete three activities for that reward of 210 rupees (They also provoked me to earn 2500 rupees per day).
Date: 2nd Jan 2024
Asked me to follow the Instagram link. (myyyfoodiekismat) and complete the task. They paid me 210 rupees to my bank account.
I received payment to my KVG bank account. Find below my bank account details,
Bank Name – KVG Bank, A/C Num – 89068620072, IFSC Code – KVGB0002309
Later they created Telegram with group with name “ARJIT K515″
Date: 3rd Jan 2024
Actual crook game started with me from this date. Unknowingly I was in their trap. For completing the task they paid 210 rupees to my account. They asked me to complete the next activity and do the advance payment of 1000 rupees.
I followed their words and paid an amount to UPI link 7470867015@ikwik, for which I received a reward of 1410 rupees.
In the next stage, they guided me to invest in BITCOIN SOCIAL (https://idsocialll.com).
They credited 630 rupees to my account. Continued with the next task and asked me to transfer 5000 rupees to UPI link okaypaydigitalmarketing@okaxis. For that I received 6420 rupees as reward.
Again, they asked me to pay 80,000 rupees (For that I am going to get a reward of 1,12,210 rupees).
4th Jan 2024 onwards not received any amount from them but credited to their account according to demand and torture from them.
Please find the details of all my transactions date wise below,
Amount Credited to their account
Date Bank Details 40,000 rupees (Google Pay) 04/01/2024 Federal Bank Ltd.
A/c – 16870100095635 IFSC – FDRL0001687
40,000 rupees (Internet Banking) 04/01/2024
Federal Bank Ltd. A/c – 17970100098594 IFSC – FDRL0001797
2,23,000 rupees (RTGS – Manual Transfer from Bank Branch) 04/01/2024
ICICI Bank A/c – 371405000053 IFSC – ICIC0003714
2,00,100 rupees (RTGS – Manual Transfer from Bank Branch) 04/01/2024
Federal Bank A/c – 18750100043488 IFSC – FDRL0001875
4,50,900 rupees (RTGS – Manual Transfer from Bank Branch) 05/01/2024
Federal Bank A/c – 24050100004883 IFSC – FDRL0002405
17,60,000 rupees (RTGS – Manual Transfer from Bank Branch) 06/01/2024
Federal Bank A/c – 16670100047333 IFSC – FDRL0001667
1,00,000 rupees (Phone Pay) 06/01/2024
Federal Bank A/c – 17990100060220 IFSC – FDRL0001799
2,00,000 rupees (RTGS – Manual Transfer from Bank Branch) 10/01/2024
Federal Bank A/c – 16420100065491 IFSC – FDRL0001642
28,20,720 rupees (RTGS – Manual Transfer from Bank Branch) 12/01/2024
Federal Bank A/c – 99980122861011 IFSC – FDRL0001451
All these transactions I have made through my bank account,
Bank Name – HDFC BANK, A/c Num – 04171610013411, IFSC – HDFC0000417
My Personal Details,
Name – CHIDANAND SADASHIV NEJAKAR
Adhar Num – 66778641876
Pan Num – AQKPN0372J
Profession – Software Engineer at Pune (currently working from)
Since the past 10 years, I have been paying the income tax to the government promptly without any mistake. Whatever the money I have lost is my family saving. I am losing my patience, fear in mind where I lose my life because of this tense. I am running with a hard time, and I need your support and help to resolve this issue. Therefore, request you to get this amount back to me, please.
Kindly request you to make this investigation as fast track and help me to get this amount.
[Note : I am unable to upload all the docs. Just shared last trans text msg jpeg file. System doesn’t allow me to upload PDF document]
Thank You.
Best Regards,
Chidanand
+91-7378324027
+91-8722536372
