Scam report

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

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

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

hpztoken.com/index/login/ Please take immediate action against those scam companies, they take money and runaway.. company number only whatsapp(+91 85278 45545) @MumbaiPolice @MahaCyber1 #powerbankscam2021 #powerbank

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

@OnlineFaud97 Hi, We are a payment aggregator helping businesses collect their payment online. This seems to be a service related issue. We request you to connect with the merchant or your bank directly to get this resolved. Best, Team Razorpay

1/2 spykke.co/#/me powerbanc.in/dist/index.htm… These domains were operational from @Cloudflare , now they have looted people. And payment was operational from @Razorpay Please track those domains for further investigation.

#boardexams2021 #CancelExamsSaveStudents #cancelclass12thboardexams2021

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

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

@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

@OnlineFaud97 If you have found a site hosted on our servers that is in violation of our terms of service, please submit a report to our abuse teams via our official submission process to have it investigated by the appropriate parties: godaddy.com/help/reporting…. Thank you. ^M

hpztoken.com/index/login/ This is new app about to scam people. Please take action before they scam like #powerbankscam #powerbank #powerbankscam2021 @DelhiPolice @MumbaiPolice @GoDaddy @Cloudflare

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

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

@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

@MahaCyber1 online apps looted people recently (#powerbank and trave app) with lakhs of rupees in a night. These are the contact numbers of travel ( +919545988467) Powerbank (+918447939233) but now unavailable. Further evidence are available please follow me to accept DM

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

Beware of SMS scams directing you to click on unknown links‼️ Stay #cybersecure and #cyberaware The only official link to register for vaccination is- cowin.gov.in/home #COVID19Vaccination #cowinregistration #CoWin

2/2 These are the contact numbers of scammers Spykee ( +919545988467) Powerbank (+918447939233) #powerbankscam #powerbank #powerbankscam2021 @DelhiPolice @CPDelhi @Cyberdost @MumbaiPolice . Further evidences are available please Follow to Accept DM .

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

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

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.