Just think of the myriad ways fraudsters devise to dupe people and extract money.

Comments (5)

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  ANIL KUMAR2 weeks ago

  There is a fake Web portal by name 5psviphub, which imitates the SEBI Registered online trading platform - ***. They regularly change their web access id and whatsapp chat numbers. This portal is administered by one Dia Bedi & another person impersonating Mr. Gaurav Seth. They invite you to a whatsapp group by name A-08-wealth winners school to offer guaranteed profits through share trading on a daily basis and show paper profits. Everyday they bring in new offers and persuade members to put inmore money to earn more profit. But you always end up investing in mule accounts they keep for few days and would never get back the investment and profit appear at their portal. Accounts are kept in different names and with different Banks in different states. So you will not be able to link your remittance to these scamsters. They siphon off your hard earned money and put you in peril. I recently had experienced this when I tried for a part withdrawal. They blocked my account and removed me from accessing the *** I have taken up the matter through Sebi and Cyber Crime portal for action and recovery of my funds. Please inform all your friends to be aware of such Scamsters.

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  Sancic Hog1 month ago

  dont make any payments immediately as this type scam requires you to enter your pin for it work, when paying via upi, bank app or card payment ensure you enter an incorrect pin first so dat u dont lose any money and then make any transactions afterwards

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  GOUTAM BHUNIYA1 month ago

  If anyone knows, please tell me.

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  RCD Music dj4 days ago

  Sir, I received a call from the post office saying your order has been booked. They said I will get a call within 10 days. Today, I went to the post office and they are offering a phone worth 18,000 for 6,000. What should I do, buy it or leave it?

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