Saturday July, 15 2017. I got a call from a spammer and said my atm is blocked and to make it work, please update the pan card and aadhar card, He said he is a Bank Manager from RBI, He took my PAN Card info and ATM info but i didnt gave the cvv number.
Later i got to know that he is buying something from reload.in and asking me the otp. I scolded him and cut the call. In my phone then many otp. started coming, from Airtel Money, SBI Buddy etc. And I didnt respond to anyone. I went to police station but they were helpless because there were no CYBER Cell in there.
Then the next day i got a SMS from 9571098278 showing me a advertisement from sahkariawasyojna.com
I checked and doubted the two more numbers. I mention all here.
I have researched something and found out that.
| Lead 1 |
Website 1 : Sahkariawasyojna.com
These CONTACT is of Scammer.
Name:Registration Private
Organization:Domains By Proxy, LLC
Street:DomainsByProxy.com
14455 N. Hayden Road
City:Scottsdale
State:Arizona
Postal Code:85260
Country:US
Phone:+1.4806242599
Fax:+1.4806242598
Email:email@domainsbyproxy.com
Website 2 : sarkariawas.com
Rahul : +91 9911230954
Anand : 7065146434 (Worker)
Name:Rahul Rajesh
Address :2C, DDA LIG Flats, Motia Khan, Pahar Ganj, New Delhi - 55
Email:email@gmail.com
Sahkariawasyojna.com and sarkariawas.com is made by same company (anytimesoftcare.com), you can check here
http://anytimesoftcare.com/portfolio
| LEAD 2 |
Website : Reload.in
Reload.in 's Owner's Contact
Name: Nikhil M
Organization:Reload Online Services India Pvt Ltd
Address: #63, Durgha Nagar Coloany
Punjagutta
City:Hyderabad
State:Andhra Pradesh
Postal Code:500082
Country:IN
Phone:+91 4064557799
Email:email@reload.co.in
This much i can help, I request you to finish this Cyber War inside the india.
