| Name of Complainant | |
| Date of Complaint | May 11, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| 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 tanaya sharma ( whose bank details and screen shots are attached). She said i will get some money by following some instagram accounts. Then later she started 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 Dipali:
Dear , dipali sorry to hear about your loss I was also got this opportunity and it’s not one site dear they hav many more like this you are educated how could you befool by them I don’t and many more people’s like you but I feel glad to see you your loss.but believe me you cant do anything now they don’t operate from here so how can. You have to think before deposit to these motherfucking bastards account I save only one girl from this scam when I got aware dear take care I know you are not telling lie
I have faced the same issue, and it happened to me when I recognized I had lost Rs. 67k. It’s a trap if you put any money as per their instructions. Still, there are websites with active status in different subdomains and telegram ids. I have noticed that they’re using current accounts to deposit the payment. The one they given to me is “BS Cashews and Dry fruits”, “MS Royal Touch Fashion” and so on. Not sure how they gain current account access. If anyone can assist me in getting my money back, it will be appreciated. I have raised complaints with the cybercrime portal and the bank.
Is there no one who can stop or track such scammers?
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,smarttech and so on
Beware all….