Name of Complainant	Vivek Rajendra Kolkar
Date of Complaint	April 16, 2023
Name(s) of companies complained against	cryptosg.net, mtxcoin.io
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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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.

8797192247m@pnb

balaji.h810@oksbi

Account Number: 018105003728
Name on Account: SANA INDUSTRIES
Bank: ICICI BANK LIMITED
Type: Current
Branch: KannurCannanore
IFSC: ICIC0000181

Account No: 366205500237
Name on Account: NIBHA ENTERPRISES
Bank: ICICI BANK LIMITED
Type: Current
Branch: BAHADUR KE ROAD LUDHIANA
IFSC: ICIC0003662

Bank Name: Yes Bank
Branch: DALHOUSIE KOLKATA
Type: Current
Name on Account: SNEHA TEXTILE
Account No: 019063300012290
IFSC: YESB0000190

Actually these persons made fraud of 266000 from me and told you will get 414590 in full salary. But when I asked they told your credit score is 90. It should be 100 to settle the amount 414590. 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 127600+414590 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.

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