Running fraud online gaming platform

Name of Complainant Shelly
Date of ComplaintJanuary 14, 2024
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
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Shelly:

Tiranga gaming refers themself as registered and licensed platform but according to the cyber security expert hired by me Tiranga gaming platform don’t have any GSTIN number and isn’t registered even they don’t pay any tax of 28% GST or income tax . Also they refers themselves as curacao registered and uploaded the liscence proof buy as per as CIL rules a curacao registered company needs to pay a tax of 2% in their net profit every year but curacao statement says they don’t have any company registered in the name of tiranga gaming through email in help desk and never got any transaction of 2% tax in net profit.

Also the deposit account number in the deposit section through which people deposits money changes every day . And according to cyber expert they withdraw money from different accounts in the form of cash.

Also the website has no real ip address. The website is running through vpn of software located in United States. And the hosting purchased by them is temporary in nature as well as there are no security privacy in the app.

The app has no customer support service number no registration address, no phone number, no email address, no social media presence . I’m contacting customer support since 5 days no response received till now and they promise 24*7 customer support service.

The website is fake , no email, no number , no GSTIN, no registration number , no liscense number , no customer support, no social media presence, no identity and wants people to deposit money on their website so that they can scam . The domain of website is temporary, the ip address is fake , license certificate is fake, Bank deposit account keeps changing everyday . Herby giving an indication of a big scam to make people deposit money and then close their platform by cheating everyone.

I’m attaching all the proofs of daily bank account changing screen recording, fake liscence certificate, fake registration number, no customer support, scam that happened with me , the screenshot of email in which curacao interactive licensing says the cerification is fake and isn’t issued by their company. You all check all the below proofs and take this matter seriously in order to stop and ban the website .

Image Uploaded by Shelly:

Leave a Reply

Your email address will not be published. Required fields are marked *