| Name of Complainant | |
| Date of Complaint | December 5, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
beginarch.com, hitank78.com and so many websites are there. These people have created many websites through which they are robing the people. In the name of online part time job and investment, first they give a few simple tasks, then by paying small amounts and later they rob people of very huge amounts by telling lies and fooling people after that they do not even return the money. If they were asked for their company name and address , ID cards they give fake details, they say that they are subsidiary of Binance and to launch their companies in mid may-june. Cyber crime department please take action against these people and block their website accounts please.
The accounts they give to do payments are –
Bank name Kotak Mahindra Bank
Account number 0248757483
IFSC code KKBK0000958
Name Sandeep Sharma
IndusInd Bank
Name- KOMAL KUMAR
Account Number- 100196467189
IFSC – INDB0000036
Name: Lokesh attri
Bank name:Axis bank
Account number: 923010060449352
IFSC: UTIB0004170
Please take action against them.
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