Active Scam Alert

This scam is currently active in India. Stay informed and protect yourself by understanding how it works and what to watch out for.

Investment Scam

Investment and cryptocurrency fraud

Fake platforms promise high returns and trap victims with fake profits.

πŸ“ˆ What is this scam?

Scammers create fake investment or crypto platforms promising unrealistic returns.

🧠 How the scam works

  1. Ads or social media messages
  2. Fake dashboard showing profits
  3. Extra fees demanded to withdraw

❗ Why it’s dangerous

  • Encourages reinvestment
  • Losses increase over time

πŸ”΄ Red flags

  • Guaranteed profits
  • No regulatory registration

βœ… What you should do

  • Stop investing immediately
  • Report the platform
  • Warn others

Red Flags to Watch For

  • ⚠Guaranteed high returns
  • ⚠Pressure to invest quickly
  • ⚠Fake profit screenshots
  • ⚠Difficulty withdrawing funds
  • ⚠Unregistered investment platforms

How to Protect Yourself

  • βœ“Research the platform's registration and licenses
  • βœ“Be skeptical of guaranteed returns
  • βœ“Start with small amounts to test withdrawals
  • βœ“Verify testimonials and reviews
  • βœ“Consult with financial advisors before investing
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