“I had no option to submit money”, the female investment scandal lost 1.2 crore in the scandal, know how to cheat
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“I had no option to submit money”, the female investment scandal lost 1.2 crore in the scandal, know how to cheat

Cyber ​​fraud: A 61 -year -old government official in Delhi Shahdara has been the victim of a major investment scandal, where he lost Rs 1.2 crore. Thugra inspired himself to invest himself by calling representatives of an online shopping platform in the UK. The fraudsters, high returning, begin to invest in their trap and invest them in their trap. This scandal started with fake social media profiles, which the woman realized real.

Learn how to scandal

In fact, in October 2024, the woman’s conversation with a stranger began on social media. This person described himself as a successful investor who was doing business on an online marketplace platform. She persuaded the woman to join the platform and claimed she had been making big profits for the past two years.

The conversation went ahead and then the way the woman invests in WhatsApp was explained. Depending on the thugs, the woman was registered on this fake platform and started filling the order with her money.

No money has been received even after completing 56 orders

Women have completed 56 orders about $ 1.28 million (about Rs 1 crore) in 78 days. On the platform it was shown that his account was going on in huge profits. But when he tried to withdraw his money, the thugs began to stop new. They were informed that some orders were not fulfilled timely, which had destroyed their credit score. This score was demanded to fix and withdraw the money to withdraw money.

Loan O has arrived to take a loan o

The woman felt that she would be able to withdraw the whole amount of her if she submitted this amount. If he deposited Rs 35 lakh, the withdrawal was still delayed. After that, he was asked to deposit an additional Rs. 34.5 lakh so that the “wallet fund” could be removed. To get her money back, the female provident fund (PF) took Loan and also saved her. But even after the money was deposited, the thugs made various excuses and stopped withdrawal.

The woman said, “I had no choice but to submit money. When I deposit the money my credit score was fixed and the customer service team said that now I can withdraw my money.”

Reveal the real fraud

When the money was not regained, the woman came to her relatives in the UK. There it was discovered that this online platform was completely fake. At that time the woman lost her entire capital. After that, he filed a complaint with the police and is now under investigation of the Cyber ​​Crime Department.

A national scandal should be alert

  • Before investing online and before investing on a platform, please check its credibility.
  • Avoid attaching strangers to social media and relying on their investment advice.
  • Consult a specialist or wise person before the big financial plan.
  • If a platform promises to give more than an abnormal return, be careful.
  • If you suspect the fraud, then filed a complaint in the police or cybercrime helpline (1930) immediately.

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