Telegram — Fraud account Nitin

Guys,
Be aware there are lot of fraud is going on around the telegram channel by mentioning loss recover plan(stock market, bitcoin etc) dont beleive on them they will post multiple successfull stock market option and post parallely will say if any one invest between 10 to 1lakh then will get good money back as guarantee. Technique is
1. They will say in group that need to do only investment amount
2. They will ask ping one to one
3. They will bla bla dailog that beleive on them they will give and collect investment money
4. They will share screenshot saying that slot is full next slot only available example if you invest 10 they will say 20k slot only available
5. If you not accept they say give half an hour and collect 10 otherwise 20k they collect
6. End of the day or after 12pm they will say for 20k investment 80k profit+successfull charge 15k
7. They will say to pay 15k successfull charge then wil profit amount you will all which 20k+80k+15k=1.15L which will convice you pay otherwise they cant give that 20k also need to wait for 72hr for refund
8. If you pay 15k then they will say to pay tax which will be around 8.5k finally if you say return back all money then they will block you and will not return money.

Channel name:
Index Trading ca nitin
Ca nitin
Nitin murarka
Kundan kishore

Upi ids:
bm[protected]@oksbi
[protected]@oksbi
[protected]@upi
[protected]@okaxis
[protected]@okicici
bm[protected]@oksbi

Banking Names:
Anil Kumar
Rohit sahu
Jagmohan meena
Bharat lal meena

Note: this kind of online fraud will be aware by government or police due to which these guys are roaming aware. If you take steps also they will moving around
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Aug 02, 2024
Updated by sri_telegram
Weekly once or monthly once they change their identity so better dont beleive on then if you joined the group immediately miveout of the group since it will tempt you beleive since they will multiple screenshot in group all of then belonging to the same team. Chat proof which they share also they itself change rename and profile name chat within them and share in group which make you to believe they are real.
 
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