To, Cyber crime.
I want to make a serious complaint on behalf of all the victims against to the company name called HPZ Token taking the name of 21 Inc Bitcoin start-up company known to the public for producing the first home computer capable of mining based in Silicon valley is USA. Moreover, this fake company used the name of Balaji S. Srinivasan on their app descriptions to make us believe to lured our hard earned money.
The aim of this company is to loot our hard earned money. They informed us to rent a mining machine from their HPZ Token app which allow us to collect a daily income everyday as per the machine prices. The machine prices ranges from Rs. 580 till 200000 Lakhs rupees or above sometimes. (Example: if I rent a machine price for Rs. 78700 then, I will get a daily income of Rs. 8657 everyday continuous for 97 days and the rate of return will be 1067. The total income will be Rs. 839729 in 97 days. We can request a withdrawal everyday and the withdrawal will arrive within 24-48 hours to our registered bank account.
This scammers communicate with us via whatsapp chat only and they will denied to pick up the call. This scammers will create a lots of whatsapp groups and will provide the same information about earning, renting machine and withdrawal request etc. They will communicate with only sweet words in order to believe them. At the beginning of my joining on 12 July 2021, it seam like all going good and earning as per the machine daily income allocation rate but, before the end of the month of July 2021 they have an update stating that the company is under the US tax revised and the withdrawal tax rate increase to 24% for every transaction. They manipulate us in this way and advised all of us not to withdraw any income until the tax revised is completed by 15 August 2021 and advised us to purchase or rent more higher machine with that income so that we can get higher income after the tax revised is completed by 15 August 2021. Therefore, most people did not withdraw the income during this period due to the high transaction tax of 24%. The normal tax is 4% during the joining time.
This scammers keep updating on every whatsapp group giving multiple accused to buy or rent more higher machine. They advised us to rent higher machine and the tax rate will be lower down as per the machine price. Many of us believe this manipulation information and we rent higher machine to generate high income. At the end of 15 August 2021, this scammers informed all of us to pay additional amount of Rs. 3000/- for some groups of whatsapp, Rs. 5000/- for some groups of whatsapp, Rs. 7000/- for some groups of whatsapp and Rs. 10000/- for some groups of whatsapp from our own bank account to qualified for ''Effective group members'' so that our withdrawal request will arrive our bank account within 24 hours or less and all the request will be prioritized for this groups only. They also threatened us that our HPZ Token account will be freeze or blocked after 15 August 2021 if we did not pay the requested amount and we will not be able to receive daily income or withdraw our money if we refuse to pay this amount to them.
In regards to this policy, many of our victims started paying the amount to them so that they can join the ''Effective group members'' and to prioritized our request. Most of the people did not pay and started complaining to them but, they refused and said that this is the company policy and informed that they cannot do anything and we have to pay. We informed that the amount requested can be deducted from our own HPZ Token balance but, they refused. From this moment, we realised that this HPZ Token company is a scam and started calling to them but, they rejected our calls and blocked our numbers and ran away with all our money and we got nothing from them. So, we started filling a complaint against to those scammers via online as per the advised from our advocate Bishwa Kumar Jain (Advocate: Criminal Defence Lawyer).
When we pay using this HPZ Token app to buy the machines, the payment did not show the company name of HPZ Token. Instead, the transaction receipt shows as paying to goldpay258258@icici, eazypay.573962188@icici, deepecom@icici, razor.pay@sbi, gold.orz336699@icici, barkovtechnology@icici, gold988@icici, bwgapp@yesbank, kedarnepla71@icici, srirenganathantraders@icici.
When we received payment from them, the transaction receipt show as payment from: PAYUPAYM/YESBANKL, Best Winn/Yes bank, PAYU PAYMENT PRIVA, EASEBUSS PNT LTD NO, LILLIAN TECHNOCAB P, RazorpayComposi.
Because of this lucrative incomes and policies many of our young innocent people fall to this trap. More than thousand of peoples are victims all over India right now by this scammers. We have already filed a complaint through social media (Twitter) to the DCPWestDelhi by Bishwa Kumar Jain (Advocate: Criminal Defence Lawyer). Also, we have tweeted and tagged on twitter to, @assampolice, @narendramodi, @AmitShahOffice, @DelhiPolice, @DGP_Nagaland, @CPDelhi. Also, we are under the process of FIR on every victims location and states.
This HPZ Token company have already looted crores of rupees within a few months from all over India and they have gone and we are unable to do anything without your help. Also, I have lost a total amount of Rs. 91590 and get nothing from this scam company. Therefore, I would request our high rank officers to look after this matter and catch all the culprit scammers and punish them as per the law and order. Also, this scammers needs to pay back all our money incuding our capital that we have spend from our own bank account. Moreover, they have to pay back our all interest earning through their app.
