| Name of Complainant | |
| Date of Complaint | May 8, 2024 |
| Name(s) of companies complained against | URGENT: Cheating and misappropriation case against 4rabet gaming company and its directors |
| 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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To
The 4rabet Director/s,
Gaming scam.
Subject: intimation about criminal proceedings
In conversation with your respective team they have committed to consider the provided solution with immediate basis. However, just want to bring to your notice that there are many clients who had lost their hard earned money in your gaming/gambling fraud 4rabet application. In a recent reviewed situation, these clients are about to commit suicide and their families will go in the dark because they have availed hand loans from the local financer and these financer pressurig them for repay their hand loans.
Considering the gravity of the situation, we have decided to go for criminal proceedings.
Therefore, on the aforesaid information, you may liable for serious action including money laundering (ED must involve in this matter) and many more on the basis of below grounds.
Kindly note the following points;
1 There are almost more than 350 gullible people’s bank accounts information received (third party) which were used for depositions. The people who had provided bank accounts are not aware about their bank accounts have been misused for income tax exemption.
2. The account holders will get income tax notice and they will have to justify their turnover in the provided accounts however they aren’t aware about it as their bank accounts used for some scamming purpose.
3. You guys are using multiple bank accounts for deposits just to skip income tax from innocent and gullible customers. Also, the company identity should not be disclosed for another purpose. This is the biggest crime you guys are doing.
4. There are many clients’ from 4rabet betting accounts details have been received. They have deposited funds into those bank accounts for playing 4rabet aviator game. And these people have lost money because its set-up admin panel manipulated which has been fooled people and cheated them. As a result company is earning crores of rupees on the daily basis.
5. The Bankers who had supported for opening those dummy Bank accounts by projecting fraud and fabricated documents, and business, will be part of criminal proceedings.
6. We will ensure all running bank accounts will be LIEN MARKED on the daily basis and will ensure debit freeze untill people don’t get their hard earned money return.
7. The domains are being operated currently – (i) https://4rabetsite.com/ (ii) https://4rabet365.com/ (iii) https://4rabetvip.com/casino/slot/aviator-m
8. Considering the heinous crime, the sections must be imposed based on above received information 419, 420, 466, 467, 468, 120-B of the Indian Penal Code and 66C and 66D of Information Technology Act for misusing public accounts and cheating with the people.
9. Section 276B of the Income Tax Act, 1961. 195(1)(b) Code of Criminal Procedure Officer-Indian Income-tax Act, 1922 (11 of 1922), s. 37-Code of Criminal Procedure, 1898 (Act 5 of 1898), s. 195(1)(b)-Indian Penal Code, 1860 (Act 45 of 1860), ss. 193, 228.
Income not paid and using false information to cheat with Govt. revenues.
As per conversation with your respective representative, kindly provide the corrective measures on the provided consideration. Failing to this comply, we will initiate escalations and actions.
Looking forward to hearing from you till tomorrow noon.
Regards,
Adv Nayeem Shaikh
NS Legal Associates
Mobile: 9970030638
PS : note the similar cases and scams busted and accused have been arrested.
1. https://www.indiatoday.in/india/story/online-gaming-app-scam-enforcement-directorate-ed-raids-in-delhi-maharashtra-mp-chhattisgarh-2383845-2023-05-24
2. https://indianexpress.com/article/cities/delhi/ed-arrests-delhi-man-centre-rs-5000-crore-cyber-fraud-case-9260805/
3. https://www.newindianexpress.com/cities/delhi/2024/Feb/29/delhi-eow-probes-money-laundering-by-foreign-based-online-gaming-firms
Image Uploaded by Adv Nayeem Shaikh: