Question 1

كم خسر CFO من أحمد آباد وعلى أي فترة زمنية؟

Accepted Answer

Hardik Chandrakantbhai Soni sent a total of ₹78.99 lakh in instalments between May 8, 2025 and January 26, 2026. Individual payments ranged from ₹10,000 to more than ₹10 lakh.

Question 2

كيف بدأت عملية الاحتيال؟

Accepted Answer

Soni joined the Sangam matrimonial app in March 2025. He connected on May 8, 2025 with a profile named Harshitha Gondawith, who moved the chat to WhatsApp and later pitched crypto investment after claiming large trading profits.

Question 3

كيف أدرك الضحايا أن الأمر كان احتيالاً؟

Accepted Answer

The fraud became clear at withdrawal. Operators demanded further payments described as taxes, processing charges and verification fees, and victims never got back their principal or the promised returns.

UPI

خسارة CFO في أحمد آباد 81,700 دولار في احتيال العملات المشفرة عبر تطبيق التعارف

ملخص حاد وموجز.
كل يوم.

UPI

خسارة CFO في أحمد آباد 81,700 دولار في احتيال العملات المشفرة عبر تطبيق التعارف

ملخص حاد وموجز.كل يوم.

ملخص حاد وموجز.
كل يوم.