Exposing a ₹100 Crore International Cyber Scam
Hi, this side Ketan Raikwar. I am a cyber security researcher and content creator. Today, I want to share something that’s deeply concerning and emotional for me. During my research, I discovered how international scammers are fooling innocent people by offering fake “panel work” through their own apps. They promise high commissions in exchange for access to user accounts, but in reality, they are using those accounts to launder crores of rupees through cryptocurrency. These apps even run ads to appear genuine. Over the past few months, I found more than 50 such groups involved in this scam. Every single day, these scammers are making up to ₹9 crore from cyber fraud, fake trading platforms, and illegal online casinos. This is not just a scam—it’s a serious threat to our country’s economy and digital safety. I have shared all the group links and evidence with ED, CBI, IPS officers, and the Income Tax department, hoping someone will take action. But I can’t do this alone. I truly need your support. If you know anyone in the media or high-level authorities, please help me reach them. Share this post. Together, we can expose and stop this ₹100 crore cyber fraud.
Posted Jun 15, 2025, 3:13 AM UTC