Urgent My mother and father got scammed

[User_96b1ce58]

U

User_96b1ce58
PARTICIPANT
February 24, 2025 at 6:59 am

So. They invested 2.5 lakh in and app which do block trading and most likely 99% it a scam.
Now they are planning let’s take how much we can and see what happens plz suggest what to do

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[Propanther7680]

P

Propanther7680
PARTICIPANT
February 24, 2025 at 7:01 am

What is block trading ?

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[User_96b1ce58]

U

User_96b1ce58
OP
February 24, 2025 at 7:03 am

I don’t know it but it trading big stocks

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[Propanther7680]

P

Propanther7680
PARTICIPANT
February 24, 2025 at 7:08 am

Find out the app name and update the post . If it is buying stocks via demat of your parents then it will get credited to their account , check that as well 

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[User_96b1ce58]

U

User_96b1ce58
OP
February 24, 2025 at 7:09 am

No demat account involved they just tell to deposit money and today they withdraw 500k and got it

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[Propanther7680]

P

Propanther7680
PARTICIPANT
February 24, 2025 at 7:11 am

So they invested 250 k and got 500k back ?

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[User_96b1ce58]

U

User_96b1ce58
OP
February 24, 2025 at 7:13 am

Sorry sorry I meant 50k

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[Propanther7680]

P

Propanther7680
PARTICIPANT
February 24, 2025 at 7:15 am

Ask them to try withdrawing rest of the amount as well .

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[User_96b1ce58]

U

User_96b1ce58
OP
February 24, 2025 at 7:19 am

They will be withdrawing every 2-3 days

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[Braveseeker242]

B

Braveseeker242
PARTICIPANT
February 24, 2025 at 7:16 am

Likely scam

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[User_96b1ce58]

U

User_96b1ce58
OP
February 24, 2025 at 7:20 am

Ok but what to do what are repulsion for us

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[Braveseeker242]

B

Braveseeker242
PARTICIPANT
February 24, 2025 at 7:21 am

try to withdraw your money immediately.

Never deposit any additional money if they ask for pre nature penalty, taxes or registration or transaction or any other money.

Call 1930 and report cyber fraud

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[User_96b1ce58]

U

User_96b1ce58
OP
February 24, 2025 at 7:26 am

Not depositing anything but withdrawing slowly so that they don’t get suspicious

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[Braveseeker242]

B

Braveseeker242
PARTICIPANT
February 24, 2025 at 7:34 am

that won’t work. Withdraw everything in one go. whatever they allow immediately

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[Chandanhawk951]

C

Chandanhawk951
PARTICIPANT
February 24, 2025 at 7:26 am

Likely scam withdraw your amt…it’s gonna take 24 hr something for per withdrawal request.how much they lose alr?

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[User_96b1ce58]

U

User_96b1ce58
OP
February 24, 2025 at 7:38 am

Didn’t lose anything in trade that in profit

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[Chandanhawk951]

C

Chandanhawk951
PARTICIPANT
February 24, 2025 at 7:43 am

So just withdraw a little bit…after withdrawal you can file a complaint

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[Chandanhawk951]

C

Chandanhawk951
PARTICIPANT
February 24, 2025 at 7:45 am

Don’t file a complaint until you withdraw your amt

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[Anshseeker301]

A

Anshseeker301
PARTICIPANT
February 24, 2025 at 7:44 am

The scam is they will not be able to withdraw the full money. Saying it is for tax or some other reason, will ask to deposit more….

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[Desishark6045]

D

Desishark6045
PARTICIPANT
February 24, 2025 at 8:00 am

Scam. Tell them to put for withdrawal of half and half. If they tell to add more money for withdrawal dont do, let the 2.5L go. or else more will go.

NO use with police and legal and all

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[User_96b1ce58]

U

User_96b1ce58
OP
February 24, 2025 at 8:02 am

Withdrawing 50k every 2-3 now

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[Indianbear9687]

I

Indianbear9687
PARTICIPANT
February 24, 2025 at 9:52 am

Call 1930 and report first

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