What is the story about?
In a concerning incident, a 23-year-old from Hooghly, Kolkata, fell victim to an elaborate investment scam, losing a significant sum of money. The fraudsters used social media platforms, including Instagram and Telegram, to lure the victim into their trap. This report unveils the details of the scam and the methods used by the perpetrators, offering crucial insights for readers to stay vigilant.
The Deceptive Ad
The first encounter with the scammers was an Instagram ad promising high returns. The ad lured the victim to a Telegram channel.
Initial Investment
The victim transferred ₹50,000 to the account. The promised returns did not
come due to claimed technical glitches.
Further Demands
The scammer returned ₹1 lakh initially, then demanded further payments. The demands for money continued until a significant amount was transferred.
Disappearance and Loss
After the last transfer, the scammer disappeared. The victim was left with a loss of ₹11.3 lakh. All contact was cut off.
