| Name of Complainant | |
| Date of Complaint | April 14, 2023 |
| Name(s) of companies complained against | cryptosg.net, mtxcoin.io |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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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. 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
Bank Name: ICICI Bank
Branch: HERITAGE CHAMBERS
Account Type: Current
Account Holder Name: MAHAKAL ENTERPRISES
Account Number: 403105000642
IFSC Code: ICIC0004031
ICIC+current
acc:025305010684
name:STAR VISION IMPEX
ifsc:ICIC0003658
ICICI BANK – Chennai – Akkarai
BANK NAME : IDFC BANK
ACC Type – CURRENT
BRANCH – Kamla Nagar Branch
NAME -SK TREDARS
ACC -10128442963
IFSC -IDFB0020257
::ACCOUNT TYPE：CURRENT
::BANK NAME：ICIC Bank
::BRANCH：MUMBAI – BHARAT DIAMOND BOURSE – BKC
::HOLD NAME：MUNOTH TRADING
::ACC：121705500336
::IFSC：ICIC0001217
Type – Savings
Account number :- 008801533867
Account holder’s name :- CPB
IFSC Code :- ICIC0000088
BRANCH -Dombivli, Mumbai
