Name of Complainant	Srinivas
Date of Complaint	April 16, 2023
Name(s) of companies complained against	mtxcoin.io/index/user/index.html
Category of complaint	Investments
Permanent link of complaint	Right click to copy link
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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.

Upi id : 8797192247m@pnb

Name: ICICI Bank
Branch: PALANPUR CANAL ROAD
Account Type: Current
Account Holder Name: EXPRESS LOGISTICS
Account Number: 339705500400
IFSC Code: ICIC0003397

NAME：NIBHA ENTERPRISES
ACC：366205500237
IFSC：ICIC0003662
BANK：ICICI BANK – Ludhiana – Bhadur Ke Road
Account type ：current

•Federal Bank Account Number: 24080100001050
•Customer Name: Kalyan Singh Kushwah
•Branch Name: Gwalior
•Branch IFSC: FDRL0002408

Image Uploaded by Srinivas: