Crypto 'mining' or trading platform scam in India

How this scam works

A platform promises fixed daily returns from crypto mining or bots; early payouts come from new deposits until it vanishes.

हिंदी में सारांश

रोज़ाना तय मुनाफा और रेफ़रल बोनस — पोंज़ी स्कीम के संकेत हैं।

ठगी होने पर तुरंत 1930 पर कॉल करें या cybercrime.gov.in पर शिकायत दर्ज करें।

Warning signs

• Fixed daily percentage returns
• Referral bonuses
• Only USDT deposits to a wallet address

If you're targeted

1. Don't pay, don't share OTPs or PINs, and don't install any app they suggest.
2. If money was sent, call your bank and then 1930 within the first hour — quick reporting gives the best chance of freezing the money.
3. File a complaint at cybercrime.gov.in and keep screenshots and payment details as evidence.

India helplines · भारत हेल्पलाइन

• 1930National cyber fraud helpline (24×7) · साइबर फ्रॉड हेल्पलाइन
• 112Emergency / police · आपातकालीन सहायता
• 14448RBI complaint helpline (bank / UPI) · RBI शिकायत
• 1915National Consumer Helpline · उपभोक्ता हेल्पलाइन
• cybercrime.gov.inFile an online complaint · ऑनलाइन शिकायत
• ChakshuReport fraud calls/SMS · फर्जी कॉल की रिपोर्ट

Official warning