The Scam

 What is Mobzway Technologies SCAM?

Learn how Mobzway was able to trick victims into job scams and illegal betting/ gambling services.

The Employees Scam

Positioning as a game development company, they hire interns/ freshers only and people approx. 2 years of experience like game developers, app developers, business analysts and digital marketers and involve them in illegal services like betting/ gambling platform development which is completely illegal in India. the HR Neha Tailor actively recruits only freshers so they dont question company's working. The accountant Prem Chopra manages all the illegal hawala transactions. and Sudipta Saha is the mastermind. 

They delay the salary payment intentionally even by about 2 months to trap candidates so they dont leave.

The candidates dont know they are involved in illegal work but once they know and try to switch/ quit company, the HR Neha Tailor holds there 2 months salary in the name of 16 months bond.

When freshers/ interns are bound to serve bond period, they exploit and harass them and make them overwork.

The Customers Scam

They portray themselves as a regular game development company, but in that guise they are dealing in all sorts of illegal activities like building betting/ gambling platform which is completely illegal in India. they recieve payment in crypto and hawala transactions, not in their bank account, to not get exposed. they have all sorts of customers that deal in such type of activities and they even scam them by taking advance payment and not delivering service afterwards, especially Indian customers because Indian law enforcment is very loose.