Community › Forums › Legal Advice India › My friend lost 50k to these whatsapp scammers
- This topic has 17 replies, 12 voices, and was last updated 1 year, 3 months ago by
Rakhithinker367.
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SSmarthawk7921
PARTICIPANT
March 17, 2025 at 9:15 amSo 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?
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UUser_a1367733
PARTICIPANT
March 17, 2025 at 9:21 amNothing much but file a fir in cyber crime. Just in case-
SSmarthawk7921
OP
March 17, 2025 at 1:03 pmYep, i told her the same
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RRakhithinker367
PARTICIPANT
March 17, 2025 at 9:30 amYou should have asked to stop all communications when she mentioned it to you.-
SSwiftakash424
PARTICIPANT
March 17, 2025 at 9:51 amLol but then the greed of this 100-500-10k INR makes them lose all their senses. Everybody want money without work. -
SSmarthawk7921
OP
March 17, 2025 at 1:07 pmI told her to not give them any money, she said it started with 5k then gradually kept increasing.-
RRakhithinker367
PARTICIPANT
March 17, 2025 at 1:17 pm> Good keep it
> Not to give them any moneyThat’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”
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SSmarthawk7921
OP
March 17, 2025 at 1:25 pmDude, 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.-
RRakhithinker367
PARTICIPANT
March 17, 2025 at 1:28 pmYes I read it, ask her to pay back your 5K and then ask her to report to the cyber crime number.
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UUser_18593b9d
PARTICIPANT
March 17, 2025 at 9:31 amStupidity π -
CCleversarat5358
PARTICIPANT
March 17, 2025 at 9:48 amNothing can be done.
Even Cyber Crime will not able to recover that money.-
UUser_c8e41451
PARTICIPANT
March 20, 2025 at 2:45 pmThey 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.
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SSwiftpratik8750
PARTICIPANT
March 17, 2025 at 10:18 amGreed and actively participating in the scam -
FFierceanirudh9723
PARTICIPANT
March 17, 2025 at 10:52 amThe 6K that your friend initially received must be from some other victimβs account. Wait until police freezes your friendβs 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 wonβt expect miracles.
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SSilenthero4716
PARTICIPANT
March 17, 2025 at 2:24 pmThere 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 π
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SSmarthawk7921
OP
March 17, 2025 at 2:46 pmThanks man, will share it with her
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PProrenu4857
PARTICIPANT
March 17, 2025 at 6:35 pmPig butchering scam -
UUser_277bd14a
PARTICIPANT
March 18, 2025 at 3:56 amFile 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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