As India turns more and more virtual, on-line fraud is developing in unexpected silence. Innocent humans – primarily women, youngsters, senior citizens, and emotionally inclined individuals – are being manipulated, emotionally trapped, and financially cheated by:
• Fake relationship web sites
• Fraudulent marriage offerings
• False activity and mortgage offers
• Blackmail, sextortion, and emotional pressure
While those scams are carried out on-line, their impact can be very real—misplaced cash, damaged trust, intellectual trauma, relatives’ own cycle of problems, or even suicide in some cases.
At the center of it all, Anil Saini, a small tech researcher and virtual activist from Rajasthan, has stepped forward. After getting scammed with the help of using theclassicmate.com, Anil gave proof, filed complaints, and started a task to keep tens of thousands and thousands from such frauds.
Now, Anil works in a clear, direct, and respectful manner for the Indian Cyber Crime Department, both nationwide and country level.
Real Life Case of Anil Saini: Mission started
• Company: theclassicmate.com
• Promise: Dating/Matchmaking offerings with assured connections
• Reality: Fake profiles, emotional manipulation, fake guarantee
• Money paid: ₹51,800
• Result: No provider, no refund, no response after charge
• Actions taken with the help of ANIL:
o Complaint on https://cybercrime.gov.in
o Proof Amassed: Chats, calls, charge receipts, internet site data
o Letters written to Google, RBI, Courts and Buyer Forums
o Mission started calling for justice and security for all citizens
What Anil Saini wants from Indian Cyber Crime Department
1. Register all scam complaints as criminal offenses (not just civil disputes)
Anil requests that the cyber police:
• File FIR under the following sections, including:
o IPC 420 – cheating
o IPC 406 – criminal breach of trust
o IPC 120B – criminal conspiracy
o IT Act Section 66d – cheating by using computer resources
Many victims have been told, “It’s a private issue” or “Go to buyer court.” Anil wishes emotional and relationship scams to be dealt with as real crimes, no longer provider complaints.
“When someone lies, manipulates, and steals your money on-line—it’s a crime, no longer a sham provider.”
2. Respond to complaints within forty-eight hours
Anil urges the cyber police to:
• Acknowledge each complaint within 24 to forty hours
• Assign a dedicated officer to every extreme complaint
• Provide a complaint ID or case monitoring number
• Update the victim with the help of using SMS or electronic mail for the duration of the investigation
“Scammers act fast – hence the need for cybercrime units. Silence from the police lets in extra frauds.”
3. Freeze bank accounts and UPI IDs linked to the scam immediately
Anil wishes cybercrime groups to:
• Act within 24 hours of complaint
• Contact the scammer’s financial institution and request a spot account
• Stop fund transfers and withdrawals
• Work with charge gateways like Razorpay, Paytm, CCAVEUNE
This prevents fraudsters from running away with the cash
4. Maintain a public scam database (websites, numbers, emails, UPI IDs)
Anil needs a nationwide fraud watchlist posted with the help of the Indian Cyber Crime Department using:
• All the web sites said to be in scams (e.g., theclassicmate.com)
• Phone numbers used by scammers
• Email IDs and UPI/financial institution account numbers flagged
• This database needs to be public, searchable, and updated monthly
“Before sending cash, humans need the ability to test whether the opposite aspect has been blacklisted.”
5. Create a special cyber fraud task force for relationship and emotional scams
Anil believes that they want a unique research unit for fraud, skilled to handle:
• Dating and love scams
• Matrimonial frauds
• Sextortion and on-line blackmail
• Digital dating traps
The thrust of this project requires:
• Become skilled in psychology and fraud patterns
• Work in coordination with cyber police, IT groups and consultants
• Focus on cities with high rip-off reviews like Delhi, Mumbai, Bengaluru, Jaipur, etc.
6. Accept emotional manipulation as a legitimate part of online fraud
Cybercrime groups regularly refer to examples saying:
• “You paid willingly.”
• “No physical chance involved.”
ANIL urges cybercrime departments to understand:
• Emotional stress, fake love, false guarantees, and scripted calls are the guns used in current scams.
• Even though the victim clicked “Pay,” the charge changed into a fraudulent effect.
Therefore, it should be dealt with as dishonest and virtual deception.
7. Coordinate with RBI and banks to recover victim’s money
Anil asks cyber crime departments to:
• Send letters directly to the fraudster’s financial institution for the transaction
• Request RBI to enforce refund rules
• Work with charge offerings like Razorpay, Instamojo, Paytm
“If cyber police act on time, money can be recovered. Delayed movement = misplaced
8. Publicly name and shame scam companies
Just like police issue press releases about criminals, Anil wants:
• Scam web sites should be named and blacklisted
• Press notes launched with their area names, cellular numbers and proprietor details
• Court or FIR copies should be posted during applicable
“People should recognize the names of agencies to dishonest them. Silence protects scammers.”
9. Enable better online complaint system with tracking
The current cybercrime.gov.in portal is helpful, however regular victims:
• Don’t get updates
• Don’t know if their case is being handled
• No contact from cyber police
Anil wants:
• Better UI with complaint monitoring
• Officer contact records for follow-up
• Option to add new evidence or updates
10. Create state and district level cyber help desks
Many small towns don’t have proper cyber units. Victims are moved from one place to another in the vicinity.
ANIL REQUESTS:
• Each district should have a cyber crime table in the nearest police station
• Staff should be taught in online fraud
• Free jail should be recommended to continue with fraud recovery
In Anil’s final appeal to the Indian Cyber Crime Department
“I gave ₹51,800 of my personal money – now not for court cases, but to tell how scams are silently looting India.
I beg you – please protect others.
Act quickly, freeze bills, split the frauds, and help victims.
Your movement will save a lot of lives from virtual destruction.”
What Anil wants from the Indian Cyber Crime Department
1. File and deal with emotional/courtyard scams as serious rogue frauds
2. Respond to court cases quickly (within forty-eight hours)
3. Freeze-off connected financial institution bills and UPI IDs immediately
4. Publish public database of rip-off web sites, UPI IDs, and contact numbers
5. Create a unique fraud unit for emotional/courtesy-primarily based solely scams
6. Recognize emotional stress as legitimate fraud method
7. Coordinate with banks/RBI for better and return of victim money
8. Divide the rip-off agencies under public scrutiny
9. Improve cybercrime portal with criticism monitoring and updates
10. Build cyber assist desk in each police station and district
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