Name of Complainant | |
Date of Complaint | January 7, 2024 |
Name(s) of companies complained against | Cyprus gaming + casino supervision commission |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Dear Cyber Crime Team,
I am writing to report a fraudulent incident that occurred on the website directwin.in. i recharged ₹500 rupees successful, I fell victim to a scam where I was promised to be able to play games and i requested to withdraw my money ₹17600 rupees However, upon withdrawal, the amount did not received in my bank account since two days , and I received no response.
Details of the incident:
– Website: directwin.in
– Amount Involved: ₹500
-withdraw amounts: ₹17600
– Description: I was deceived to withdraw my money to bank account after gaming, but the promised amount was not credited in my bank since 2 days, and there has been no response from the website.
I kindly request your prompt investigation into this matter to prevent further fraudulent activities on the mentioned website. Please take necessary actions to ensure the safety and security of users.
Thank you for your attention to this matter.
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