Got Scammed by a “Friend” – Took ₹72K for Investment, Now Avoiding Me. What Can I Do?

Community Forums Legal Advice India Got Scammed by a “Friend” – Took ₹72K for Investment, Now Avoiding Me. What Can I Do?

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    • #48130 Reply
      User_8d554d05
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        User_8d554d05
        PARTICIPANT
        February 23, 2025 at 8:47 pm
        Hey everyone, I need some advice. I made the mistake of trusting a friend, and now I don’t know what to do.

        It started when I had **₹74,000 in my Groww account**. This guy convinced me to let him trade on my behalf, promising good returns. At first, my balance dropped to **₹63,000**, but he assured me he could recover the losses. Then it went down to **₹52,000**, and he said I should send him more money to “fix things.” I trusted him and transferred **₹72,000 via Google Pay** after he promised to return everything by **January 2025**.

        Now it’s February, and he’s been **dodging my calls, lying, and delaying repayment**. First, it was “I’ll return it in a week,” then “Just give me 30-40 more days.” But I don’t trust him anymore. I only have his **name, phone number, WhatsApp chats, and GPay transaction details but only with the 52k that were transferred** —no address.

        He had blocked me from everywhere, literally no way to contact him

        I dont want my family to know about this not even a bit, what to do?

        Has anyone dealt with something like this before? What’s the best way to recover my money? Any help would be appreciated!

      • #48133 Reply
        Ashishmaster940
        Participant
          A
          Ashishmaster940
          PARTICIPANT
          February 23, 2025 at 8:50 pm
          Get a cheque, bounce it within 3 months and file a cheque bounce case. 

          • #48134 Reply
            User_8d554d05
            Participant
              U
              User_8d554d05
              OP
              February 23, 2025 at 8:55 pm
              He has blocked me from everywhere, literally no way to contact him, where do i get a signed cheque from him

              • #48135 Reply
                Ashishmaster940
                Participant
                  A
                  Ashishmaster940
                  PARTICIPANT
                  February 23, 2025 at 8:59 pm
                  File FIR 

                  • #48136 Reply
                    User_8d554d05
                    Participant
                      U
                      User_8d554d05
                      OP
                      February 23, 2025 at 9:02 pm
                      I have never been to a station and really scared of tht, my family is very strict i cant let them know about it, what to do in such case?

                      • #48137 Reply
                        Nadiapanda26
                        Participant
                          N
                          Nadiapanda26
                          PARTICIPANT
                          February 23, 2025 at 9:21 pm
                          Then forget about it, and learn from ur mistake

                • #48132 Reply
                  User_aacb96f7
                  Participant
                    U
                    User_aacb96f7
                    PARTICIPANT
                    February 23, 2025 at 10:07 pm
                    Be honest with your family, get a part-time job to earn money and learn its value, and next time, don’t trust so quickly. For your satisfaction, register a complaint of cybercrime and keep tracking it; nothing may happen, but at least you’ll know you tried your best.

                  • #48131 Reply
                    User_dfc7b516
                    Participant
                      U
                      User_dfc7b516
                      PARTICIPANT
                      February 24, 2025 at 5:38 am
                      This is a clear case of Cheating and criminal breach of trust.

                      You should file an FIR against the guy.

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