Question 1

Wie viel verlor der CFO aus Ahmedabad und über welchen Zeitraum?

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

Wie begann der Betrug?

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

Wie haben die Opfer erkannt, dass es sich um Betrug handelte?

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

CFO in Ahmedabad verliert $81,700 bei Krypto-Betrug über Ehepartner-App

Ein scharfer, knapper Brief.
Jeden Tag.

UPI

CFO in Ahmedabad verliert $81,700 bei Krypto-Betrug über Ehepartner-App

Ein scharfer, knapper Brief.Jeden Tag.

Ein scharfer, knapper Brief.
Jeden Tag.