My friend lost 50k to these whatsapp scammers

Community Forums Legal Advice India My friend lost 50k to these whatsapp scammers

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    • #33608 Reply
      Smarthawk7921
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        S
        Smarthawk7921
        PARTICIPANT
        March 17, 2025 at 9:15 am
        So yesterday only she was telling me about how she’s getting paid 120rs per review that she posts, i told her good keep it and later she tells me she got paid 6k i told her good, keep it but don’t pay anything to these people else you’ll get scammed (I know about this scam) then she didn’t tell me anything after that and today she asked me for 5k so I sent (should’ve asked her then only maybe it would have stopped) but she was saying she needs it urgently so I didn’t ask much and paid and because she has also helped me alot in the past. Now just 30m ago she told me that her 50k is stuck in some crypto trading account because she made a wrong move and now other people’s(3 more from her group) account is also suspended. And to unlock it the Group admin is telling her to deposit another 1.4 lakhs. I know it’s not possible to get back money from these scammers.

        But can a case be filed, will anything happen?

      • #33617 Reply
        User_a1367733
        Participant
          U
          User_a1367733
          PARTICIPANT
          March 17, 2025 at 9:21 am
          Nothing much but file a fir in cyber crime. Just in case

          • #33622 Reply
            Smarthawk7921
            Participant
              S
              Smarthawk7921
              OP
              March 17, 2025 at 1:03 pm
              Yep, i told her the same

          • #33616 Reply
            Rakhithinker367
            Participant
              R
              Rakhithinker367
              PARTICIPANT
              March 17, 2025 at 9:30 am
              You should have asked to stop all communications when she mentioned it to you.

              • #33621 Reply
                Swiftakash424
                Participant
                  S
                  Swiftakash424
                  PARTICIPANT
                  March 17, 2025 at 9:51 am
                  Lol but then the greed of this 100-500-10k INR makes them lose all their senses. Everybody want money without work.

                • #33620 Reply
                  Smarthawk7921
                  Participant
                    S
                    Smarthawk7921
                    OP
                    March 17, 2025 at 1:07 pm
                    I told her to not give them any money, she said it started with 5k then gradually kept increasing.

                    • #33623 Reply
                      Rakhithinker367
                      Participant
                        R
                        Rakhithinker367
                        PARTICIPANT
                        March 17, 2025 at 1:17 pm
                        > Good keep it
                        > Not to give them any money

                        That’s not what “Stop all communication” means.

                        You detect a scam? You block them.

                        No “I got some money from them, let’s see what’s gonna happen or how much more money I can get from those scammers cause I’m very smart”

                        • #33624 Reply
                          Smarthawk7921
                          Participant
                            S
                            Smarthawk7921
                            OP
                            March 17, 2025 at 1:25 pm
                            Dude, have you even read the complete post? I told her these are scammers when she told they’re paying her for reviews and she has got 6k. And we’re adults I can’t force someone to do something.

                            • #33625 Reply
                              Rakhithinker367
                              Participant
                                R
                                Rakhithinker367
                                PARTICIPANT
                                March 17, 2025 at 1:28 pm
                                Yes I read it, ask her to pay back your 5K and then ask her to report to the cyber crime number.

                      • #33615 Reply
                        User_18593b9d
                        Participant
                          U
                          User_18593b9d
                          PARTICIPANT
                          March 17, 2025 at 9:31 am
                          Stupidity 😞

                        • #33614 Reply
                          Cleversarat5358
                          Participant
                            C
                            Cleversarat5358
                            PARTICIPANT
                            March 17, 2025 at 9:48 am
                            Nothing can be done.
                            Even Cyber Crime will not able to recover that money.

                            • #33619 Reply
                              User_c8e41451
                              Participant
                                U
                                User_c8e41451
                                PARTICIPANT
                                March 20, 2025 at 2:45 pm
                                They can. But the matter has to go to court. The victim has to submit all the NEFT/RTGS/IMPS details to cybercrime, then they’ll freeze the funds. To release it back, they gotta hire a lawyer who’ll charge a hefty amount.

                            • #33613 Reply
                              Swiftpratik8750
                              Participant
                                S
                                Swiftpratik8750
                                PARTICIPANT
                                March 17, 2025 at 10:18 am
                                Greed and actively participating in the scam

                              • #33612 Reply
                                Fierceanirudh9723
                                Participant
                                  F
                                  Fierceanirudh9723
                                  PARTICIPANT
                                  March 17, 2025 at 10:52 am
                                  The 6K that your friend initially received must be from some other victim’s account. Wait until police freezes your friend’s bank account for 6K fraud.

                                  As for 51K stuck, if your friend pays 1.4L to unlock the 51K then total 1.91L will be stuck. She can make a cyber complaint but won’t expect miracles.

                                • #33611 Reply
                                  Silenthero4716
                                  Participant
                                    S
                                    Silenthero4716
                                    PARTICIPANT
                                    March 17, 2025 at 2:24 pm
                                    There is a little bit of available possibility .

                                    First ask your friend to lodge a cybercomplaint in [cybercrime.gov.in](http://cybercrime.gov.in)

                                    by mentioning all the transaction particulars,

                                    Then police will file a CSR/FIR and freeze the bank accounts of the suspects.

                                    After which you can approach the Judicial Magistrate to get an order to refund the said amount.

                                    Note:- This process is totally depends upon your District and State you are residing in

                                    Hope this answer helps πŸ™‚

                                    • #33618 Reply
                                      Smarthawk7921
                                      Participant
                                        S
                                        Smarthawk7921
                                        OP
                                        March 17, 2025 at 2:46 pm
                                        Thanks man, will share it with her

                                    • #33610 Reply
                                      Prorenu4857
                                      Participant
                                        P
                                        Prorenu4857
                                        PARTICIPANT
                                        March 17, 2025 at 6:35 pm
                                        Pig butchering scam

                                      • #33609 Reply
                                        User_277bd14a
                                        Participant
                                          U
                                          User_277bd14a
                                          PARTICIPANT
                                          March 18, 2025 at 3:56 am
                                          File a police compliant and if possible ask them to register an FIR. They will block account immediately and if any amount is left in the account. Then they will help you get it with their commission.

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