| Name of Complainant | |
| Date of Complaint | April 5, 2023 |
| 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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I was scammed by a fake job advertisement from a phone number on whatsapp (chat attached herewith) claiming from smart sites. Then she directed me to a telegram account of RuguKumar ( whose bank details and screen shots are attached). He said i will get some money by following some instagram accounts. Then later he stareted to ask me to invest some money to get cash back. so on second day he asked me to invest 3000 rs and to get that back 8800 and then 40480. I know i was scammed and lost money but they are still active and scamming more than 300 people. I did complain on cyber crime, i have complained on domain website so they blocked website namely (smartsitesindia421.com and smartsitesindia395.com). they have acknowledged that website was fake. i told bank but they responded that it was secure pin transaction so nothing can be done, but the upi at which it was transfered was fraud (JR Garments sreenshots attached). kindly help to catch scamsters
Image Uploaded by Umangi mehta:
Same
yes i also got this advertisement
I am also scammed as same
They contacted me twice and twice I did the tasks until I received 450 rupees each time and I told them I don’t have money to invest. You pay me the money to invest and I will pay you back. They kept convincing me but I knew it, i somehow knew it was a scam. Atleast i earned 800 bucks for free. Don’t fall for this shit guys! Never pay anyone online.
I have faced the same and happened to me, when I recognized I lost Rs67k, its a trap if you put any money as there instruction. Still there websites are active status in different subdomains and telegram ids any one can assist to get back my money will be appreciated. I have raised complaint in cyber crime portal and the bank.
Currently active websites are
https://m.sstechindia48.com
https://m.sstechindia71.com
The Teligram id would start with @Tutor_swamy , @payrollcler_kankur, alisa and much more and they have group with 250 members named SSTech, SSsmarttech and so on