Question 1

Ahmedabad CFO 损失了多少金额，持续了多长时间？

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

骗局是如何开始的？

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

受害者是如何意识到这是诈骗的？

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

艾哈迈达巴德CFO在婚恋应用加密货币诈骗中损失$81,700

一份犀利简报。
每天。

UPI

艾哈迈达巴德CFO在婚恋应用加密货币诈骗中损失$81,700

一份犀利简报。每天。

一份犀利简报。
每天。