Question 1

¿Cuánto perdió el CFO de Ahmedabad y en qué período?

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

¿Cómo comenzó el fraude?

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

¿Cómo se dieron cuenta las víctimas de que era un fraude?

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 de Ahmedabad pierde $81,700 en estafa cripto de aplicación matrimonial

Un breve y afilado resumen.
Todos los días.

UPI

CFO de Ahmedabad pierde $81,700 en estafa cripto de aplicación matrimonial

Un breve y afilado resumen.Todos los días.

Un breve y afilado resumen.
Todos los días.