Reported By: Pankaj Mishra
Contact information:
Mumbai
https:// siawey.com/#/pages/regist/index?code=643169
+919400229017 His name is Brahma Star and he guided me to register on the fraudulent website for part-time work due to which I lost ₹75000/-.
At an earlier stage, I made money and was able to successfully withdraw but after 2-3 days the order amount went in Lakhs which I was unable to pay due to which whatever I recharged around ₹75000/- I lost it.
Now, this website is not opening at all.
https://siawey.com/#/pages/regist/index?code=643169 This was the link used to Register.
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* Get refund / replacement / damages from Siawey.com.
They sent me a link and asked me to register as a part time work to earn 3999/- per day,
They asked me to recharge wallet by rs 100/- i did and i complete the task as instructed by some random guy in telegram ,i got 360/- and to continue task i need to recharge about 500/- which i did and earn nearly 1000/- then to continue for last task to become a permanent employe ,they asked to recharge 1000/- for which i denied ,so they sent me a screen short of amount they transfered to employes and also company registration certificate, i did recharge and continued the task ,my balance in the wallet increased to 5000/- but to withdraw the amount(5000/-)i need to complete task ,they asked me to recharge another 2000/- to get 10000/- profit ,it keep on going the same way and i already lost 75000/- .
To withdraw the amount i need to recharge another 75000/- ,i got realised that i had fallen to a trap,i asked him to return money to which he told me to complete the final task to get money.
I registered a complaint in the official website of cyber crime (gov.cybercrime.in),they responded immediately and get all the details of fraud including bank statements and gave me an aknoldgment letter for the complaint and asked me to take to the near by cyber cell,i went to the cyber cell police station they registerd a complaint ,as i know some influenceal people in the department ,they took my case seriously and try to hold the money in the bank ,as the money got credited to nodal account they cant do anything and finally i lost 75000/- and end up with depression.
Same thing I faces today…
I joined 1000 rs. task
But I spend more than 75k now it is going into lacks.