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Fraude to file a cyber fraud complaint against Nthrys on the National


03-Dec-2025 (In Cyber Crime Law)
Fraud type: Online service fraud / cheating — paid “internship/mentorship / ML project guidance”, 0 service delivered (dashboard shows 0%), refund refused. to file a cyber fraud complaint against Nthrys on the National Cyber Crime Reporting Portal (cybercrime.gov.in) Note: Complaint letter is already prepared with full chronology, IDs, WhatsApp number, website link, and Wise transfer references. Lawyer’s job is mainly to file/submit it in India, Acknowledgement number
Answers (1)

Answer #1
995 votes
Your matter clearly falls under Online Cyber Fraud and Cheating as defined under Sections 66C, 66D of the Information Technology Act, 2000 and Section 420 IPC. When a service provider collects money under the guise of “internship/mentorship/project guidance” and subsequently delivers no service, refuses refund, and continues to misrepresent, it constitutes criminal breach of trust and cheating with dishonest intention from inception. complaint with evidence and transaction details, which is legally sufficient to initiate proceedings. The next step is to submit the complaint on the National Cyber Crime Reporting Portal and obtain the Acknowledgement/Tracking ID. After registration, we can escalate the matter to the local Cyber Police Station for formal FIR and investigation. The perpetrator can be compelled to refund the amount, and criminal prosecution may lead to seizure of accounts, freezing of digital assets, and arrest if non-cooperative. I can assist in vetting and filing the complaint to ensure proper registration and follow-up with authorities for expeditious action.
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