Question 1

Quanto ha perso il CFO di Ahmedabad e per quanto tempo?

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

Come è iniziato lo scandalo?

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

Come hanno fatto le vittime a rendersi conto che si trattava di una truffa?

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

Il CFO di Ahmedabad perde $81,700 in una truffa crypto tramite app di incontri

Un breve riepilogo incisivo.
Ogni giorno.

UPI

Il CFO di Ahmedabad perde $81,700 in una truffa crypto tramite app di incontri

Un breve riepilogo incisivo.Ogni giorno.

Un breve riepilogo incisivo.
Ogni giorno.