Question 1

Quanto o CFO de Ahmedabad perdeu e em que 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

Como começou a 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

Como as vítimas perceberam que era uma 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 perde $81,700 em golpe de criptomoeda em app matrimonial

Um resumo afiado.
Todos os dias.

UPI

CFO de Ahmedabad perde $81,700 em golpe de criptomoeda em app matrimonial

Um resumo afiado.Todos os dias.

Um resumo afiado.
Todos os dias.