Scam report

Reporting for Online Fraud

[Scam report @onlinefraud97]

@MumbaiPolice I can’t see your tweets???

[Scam report @onlinefraud97]

@AnkeshK69975862 @cyberabadpolice @Cyberdost @cmohry @HaryanaPolice27 Yes true... scamming people in the name pf online earning @DelhiPolice @MumbaiPolice

[Scam report @onlinefraud97]

This company looks like online earning app but later scams people , But they claim that we give 18% GST , can you please verify their GST . More contact of this company please accept dm @IncomeTaxIndia

[Scam report @onlinefraud97]

https://t.co/o0NWSTIqs2
Please take immediate action against those scam companies, they take money and runaway.. company number only whatsapp[phone]) @MumbaiPolice @MahaCyber1 #powerbankscam2021 #powerbank

[Scam report @onlinefraud97]

@RazorpayCare I don’t have problem, how can scammers use @Razorpay payment method!!!

[Scam report @onlinefraud97]

1/2 https://t.co/gcvO1nQCVT

https://t.co/I7HGICO8fH
These domains were operational from @Cloudflare , now they have looted people. And payment was operational from @Razorpay
Please track those domains for further investigation.

[Scam report @onlinefraud97]

#boardexams2021 #CancelExamsSaveStudents #cancelclass12thboardexams2021

[Scam report @onlinefraud97]

Happy birthday #GraciaRaina #gracia #birthdayweekend #graciabirthday #raina

[Scam report @onlinefraud97]

#instagramdown #Instagram #instagood #instagramdisabled
Looks #insta is down for a moment

[Scam report @onlinefraud97]

@GoDaddyHelp @namesilo Your low paying domains are going to pay and you too are going to pay now !!! Dear @namesilo how can you give domain to spammers #powerbank #powerbankscam2021

[Scam report @onlinefraud97]

https://t.co/o0NWSTIqs2
This is new app about to scam people. Please take action before they scam like #powerbankscam #powerbank #powerbankscam2021 @DelhiPolice @MumbaiPolice @GoDaddy @Cloudflare

[Scam report @onlinefraud97]

@GoDaddyHelp Thanks for your reply
#powerbank #powerbankscam2021 #powerbankappscam

[Scam report @onlinefraud97]

@MumbaiPolice @DelhiPolice @Cyberdost Please look on this matter, Scammers now everywhere. Please accept DM for further evidences . #powerbankscam2021 #powerbankappscam
#powerbankscam

[Scam report @onlinefraud97]

@GoDaddy @Cloudflare powerbanc app is now unavailable, they have looted people in the name of online earning and was operational from your Domain provider . How can you give domain to scammers??? #powerbankscam #powerbank #powerbankscam2021

[Scam report @onlinefraud97]

@MahaCyber1 online apps looted people recently (#powerbank and trave app) with lakhs of rupees in a night. These are the contact numbers of travel
( [phone])
Powerbank
([phone]) but now unavailable. Further evidence are available please follow me to accept DM

[Scam report @onlinefraud97]

@CySecKCoE @Cyberdost Yes i have received this 2 days ago

[Centre of Excellence for Cybersecurity - Karnataka @CySecKCoE]

Beware of SMS scams directing you to click on unknown links‼️
Stay #cybersecure and #cyberaware
The only official link to register for vaccination is- https://t.co/u4pprkG80s
#COVID19Vaccination #cowinregistration #CoWin

[Scam report @onlinefraud97]

2/2
These are the contact numbers of scammers Spykee
( [phone])
Powerbank
([phone]) #powerbankscam #powerbank #powerbankscam2021 @DelhiPolice @CPDelhi @Cyberdost @MumbaiPolice . Further evidences are available please Follow to Accept DM .

[Scam report @onlinefraud97]

3/3 companies are located in near by area in delhi . Question is how @Cloudflare is giving domains of those scammers and how @Razorpay and @PayUindia are making payments. Please look into matter
@DelhiPolice @MumbaiPolice @PuneCityPolice @Uppolice @DGPMaharashtra @CPDelhi DM On

[Scam report @onlinefraud97]

1/3 Very Unfortunate that recently Online scam happened through Android app. People loss thousands of rupees in a second, Now those domains are Down from last 2 days , they were operational from @Cloudflare , and payment was operational from @Razorpay @PayUindia.

[Scam report @onlinefraud97]

2/3 and was available on @GooglePlay Request is to please track those transactions and apps and these companies listed below where they was sending money later scammed
LITTLEKITTY TECH PRIVATE LIMITED, CLARAVIDA FINSERV PRIVATE LIMITED, Noviara Capital Private all these