#aniket
TF Ace
@Rahul Gupta Go ahead bro.
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Harrassing scammers is my part time job
- Thread starter silly_putty
- Start date
techt
TF Legend
Receiver needs to follow up with cyber police. There was a thread here, where a woman mistakenly sent money to someone and put a freeze on him. The victim is still struggling I guess.
#aniket
TF Ace
Yes I am aware about it.
Kind read edited version, once again.
Basically without putting lein his account was marked total debit freeze. This usually happens from South Cyber departments and Gujarat and other states.
Insanely, freezing authority handed with poor implementation, they are not even approachable, without strong ground such action is taken, no right to be heard is provided to receiver before taking any such action.
techt
TF Legend
Guilty unless proven. Literally have to fight with cyber police. Time consuming and draining. Not worth few hundreds earned that way.
#aniket
TF Ace
I am not glorifying such things. It's not good at all.
But just imagined what if, thing goes like in this way.
techt
TF Legend
Even I don't know. Lets see if someone can shed light.
If you receive a million dollars doesn't make it yours.
You are obliged to report such transactions, whether that's UPI (they have a report feature) or straight to your bank account which is very unlikely to happen as these cases mostly happen via UPI.
Try checking any payment you have received via UPI, you can mark such transactions as unknown and even get them reversed easily from within the respective apps.
In this case this is the correct course of action for financial cases like this. Froze all the concerned financial instruments involved in the scheme.
The whole point is to stop the money flowing to have a chance of recovering or seizing it.
The guilty until proven innocent might not be best concept to apply here.
techt
TF Legend
Don't get it. Are you implying I too scammed them? Its my guess that they too maintain some block list.
#aniket
TF Ace
I haven't said like this by any means. 😂
I just meant that the receiver has earned the money or recieved due to the mistake of sender where there's no fault on part of receiver
and one can receive money on good faith, one which he can't be made liable, one (common man) has no authority to check background of every sender through which one transact.
Yes agreed on this.
Where's such report feature, kindly attach the screenshot and explain lil more.
How to mark unknown and get the reversed through TPAP?
Shed some light on it.
Are nahi bhaiya
Mai bola 13th post tak sab fun chal Raha tha
14th post se gyan chalu ho gaya iss thread me
silly_putty
TF Premier
Mene baad me bhi maje liye lekin usne delete karke block kar diya 🙁
silly_putty
TF Premier
Mene bhi ek bar wahi Kiya, baad me jaake jinko review Diya unko bhi wapas 1 star kar diya 😆
Last edited:
silly_putty
TF Premier
Yeah. I totally understand that part, which is why I usually don't take their money. Even if I do it, I take it in kotak where I have 0 bal. I also don't do this bs on my primary number, this is my secondary one.
They have zero connection with those influencer's. They just pickup random high profile youtubers/instagramers and ask people to like them in exchange of money then after some time they will ask you to invest in paid programs like deposit 1k get 1.3k. This is how they build up your trust with them. After this whenever you invest a high amount or they feel like you won't investest a high amount they will say that you have to deposit more in order to take out your last withrawal and you will never get your withdrawal. Btw they add you to a group where thousands of other users are added. You can't see their contact info neither you can chat with them. Only those scammers put screenshots in that group of people earning thousands of rupees.
When i asked them why i can't chat and others who are putting the screenshot can then they said those are senior employees and if i want to become a senior employee then i will have to deposit 50k.
techt
TF Legend
Here is their modus operandi.
timesofindia.indiatimes.com
In a statement to the police officials, the woman said: "When I clicked the link, I was added to a group on Instagram. Someone called me and directed me to like some YouTube channels and earn quick money. As I earned some money, I was given more tasks. This way, I earned around Rs 10,000.”
Later, the scammers informed the woman that if she invested, she would get back two times the amount in a short period.
“In a Telegram group into which I was included, there were many persons, including women, and some claimed they had received 'double money' for the investments they made," she said.
"Trusting them, I started investing in different bank accounts mentioned by the miscreants. My investments ranged between Rs 10,000 and Rs 30 lakh. Each time I invested, I was getting a message, confirming my investment and the interest rates against them. It all showed I was due to double the money,” she added.
Falling prey to this scam, the woman invested Rs 2.7 crore. After a few days, the woman got suspicious of seeing repeated messages from scammers claiming to have received double payment.
Bengaluru woman recovers portion of funds after losing Rs 2.7 crore in online scam - Times of India
TECH NEWS : A Bengaluru woman entrepreneur lost Rs 2.7 crore in an online scam but managed to recover Rs 1.7 crore by alerting police. With the quick filing of co
timesofindia.indiatimes.com
In a statement to the police officials, the woman said: "When I clicked the link, I was added to a group on Instagram. Someone called me and directed me to like some YouTube channels and earn quick money. As I earned some money, I was given more tasks. This way, I earned around Rs 10,000.”
Later, the scammers informed the woman that if she invested, she would get back two times the amount in a short period.
“In a Telegram group into which I was included, there were many persons, including women, and some claimed they had received 'double money' for the investments they made," she said.
"Trusting them, I started investing in different bank accounts mentioned by the miscreants. My investments ranged between Rs 10,000 and Rs 30 lakh. Each time I invested, I was getting a message, confirming my investment and the interest rates against them. It all showed I was due to double the money,” she added.
Falling prey to this scam, the woman invested Rs 2.7 crore. After a few days, the woman got suspicious of seeing repeated messages from scammers claiming to have received double payment.
#aniket
TF Ace
An entrepreneur woman from Bengaluru fell in this trap. 🫣Here is their modus operandi.
Bengaluru woman recovers portion of funds after losing Rs 2.7 crore in online scam - Times of India
TECH NEWS : A Bengaluru woman entrepreneur lost Rs 2.7 crore in an online scam but managed to recover Rs 1.7 crore by alerting police. With the quick filing of co
In a statement to the police officials, the woman said: "When I clicked the link, I was added to a group on Instagram. Someone called me and directed me to like some YouTube channels and earn quick money. As I earned some money, I was given more tasks. This way, I earned around Rs 10,000.”
Later, the scammers informed the woman that if she invested, she would get back two times the amount in a short period.
“In a Telegram group into which I was included, there were many persons, including women, and some claimed they had received 'double money' for the investments they made," she said.
"Trusting them, I started investing in different bank accounts mentioned by the miscreants. My investments ranged between Rs 10,000 and Rs 30 lakh. Each time I invested, I was getting a message, confirming my investment and the interest rates against them. It all showed I was due to double the money,” she added.
Falling prey to this scam, the woman invested Rs 2.7 crore. After a few days, the woman got suspicious of seeing repeated messages from scammers claiming to have received double payment.
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