Investment Fraud in India
19 investment fraud cases reported in India. Below: real examples, the platforms scammers use locally, and where to report.
19 investment fraud cases reported in India. Below: real examples, the platforms scammers use locally, and where to report.
[INDIA] Friend scammed through digital marketing course + fake earnings app + trading scam My friend (someone I know personally, not online) was the victim. What happened: He was searching for a digit...
[India]My "Best Friend" tried to pull me into a MLM Scam: The dark reality of the QNet/Direct Selling trap in Bangalore. I’m writing this because I’m still processing what happened. I almost got scamm...
[IN] Is this a forex/gold investment scam? Hi everyone, I want to check whether I’m dealing with a scam, because the whole situation feels off. A woman messaged me on Instagram from a new account. She...
www.avengersnft.com Avengers NFT new crypto scam from India by the same guys who are behind many other scams Avengers NFT is just another scam going around in India. People are actively trying to pull...
[IN] I need professional’s support on being lured into an crypto currency scam. https://goldde.com/#/pages/home/home (Full context and story, in short help information is mentioned below all the cont...
[US] Got approached about a “remote job” — turned out to be shady (Indiana-based) I wanted to share this experience as a warning for anyone else looking for remote work. I’m in Boston and currently se...
Community-sourced, anonymized.