Question 1

Combien le CFO d'Ahmedabad a-t-il perdu et sur quelle période ?

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

Comment l'arnaque a-t-elle commencé ?

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

Comment les victimes ont-elles réalisé qu'il s'agissait d'une arnaque ?

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

Le CFO d'Ahmedabad perd $81,700 dans une arnaque crypto d'application matrimoniale

Un résumé percutant.
Chaque jour.

UPI

Le CFO d'Ahmedabad perd $81,700 dans une arnaque crypto d'application matrimoniale

Un résumé percutant.Chaque jour.

Un résumé percutant.
Chaque jour.