” Hi !!
ARE YOU TRADING IN SHARE MARKET ?
IF U DO THEN WORK WITH US & GET DAILY HUGE PROFIT. WE WORKS ON 98% ACCURATE CALLS. SO GOOD CHANCE TO GET HUGE PROFIT….SO HURRY UP 📞” This is the type of fraud SMS you will get in the form a text message or Whats app message .. SMS will come from +91 7355872043 or may be some other number
Once you respond back you will be trapped in the fraud. Person by name Manish Verma who ask you to forward one time registration fees of 30000.00 and will forward messages like “
Our one time registration fee is 30k nd daily profit sharing is 50% for one week nd after then only 30% continue
NOTE:- FEE IS REFUNDABLE. IT WILL REFUND U AFTER 1 MONTH”
“DEAR TRADER TODAY WE BOOKED HUGE+++ PROFIT PLS CHECK.IF U WANT SAME WORK IN YOUR DEMAT ACNT THEN SHARE THE DEMAT DETAILS & JOIN US.”
Account holder name: Manish Verma
Account number : 61233004085
Ifsc code: SBIN0031015
State bank of india
and some screenshots of the profit made like this :
You will keep getting “Hi Dear trader kindly check our weekly profit report.our client get 2.90 lakh profit on his 2 lakh investment. You can join us for getting such type of profit into your demat.” messages like this. Once you pay and give your login details you are done and you will loose your full money in your trading account and Registration fees too.
Kindly file complaint with your nearest Cyber Police and don’t believe in such frauds. or
Government of India has launched a Cyber crime Reporting Portal, www.cybercrime.gov.in to facilitate citizens for online reporting all types of cyber crimes including financial frauds. Such complaints filed on the Portal are automatically routed to the concerned Law Enforcement Agency for taking appropriate action as per the law of the land. For any assistance in filing the complaint on the portal
Once you file complaint you will get acknowledgement like this by SMS.
Dear Sir/Madam, The complaint 21602220003554 submitted by you at NCRP is forwarded to North CEN Crime PS on 04/02/2022 17:20:28. You may contact the North CEN Crime PS for further follow up with them. Regards National Cybercrime Reporting Portal.