Nashik: A small-business owner in Indiranagar has fallen prey to an elaborate online scam that drained ₹15.85 lakh from his bank accounts. The fraud unfolded over nearly two months, during which the victim received messages on WhatsApp promising quick and hefty returns. Believing the scheme to be genuine, he clicked a suspicious link and began investing first small sums, then much larger ones, only to later discover it was a trap. The case has now been registered at the local cyber police station.
Fake Trading Portal Used to Reel in Victim
Investigators say the scam began when the victim was sent a fraudulent link https://usaamex‑cc/h5/#/. On clicking, he saw information about Bitcoin trading and a virtual layout. Impressed by this, he showed his support for the investment. He paid some amount. After that, the profit was shown on the website’s portfolio. Hoping to get this profit, the businessman transferred Rs 15 lakh 85 thousand to various bank accounts. Soon after making his first investment, the businessman saw an apparent profit of 50 USDT, roughly ₹4,389, reflected in his online portfolio hosted on a suspicious platform. A short while later, an additional ₹5,000 appeared in his bank account, deepening his trust in the process. Encouraged by these early returns, he invested further. But when the fraudsters demanded a deposit of 12,000 USDT, the illusion shattered he realized he had fallen victim to a well-planned digital scam.
A Growing Pattern of Digital Traps in Nashik
This scam is just one among an escalating wave of online fraud across Nashik. Modern con artists increasingly use sophisticated tactics ranging from fake trading portals to pyramid investment schemes to lure unsuspecting citizens. Officials warn that the promise of easy money can be a powerful lure, especially when supported by tailored user interfaces and simulated gains. Cybercrime authorities are now urging residents to stay vigilant, verify unknown links, and report suspected scams promptly.
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How to Stay Safe from Cyber Investment Traps
Never trust unsolicited messages on Telegram, WhatsApp, or email claiming guaranteed profits.
Verify apps through official app stores; avoid downloading APKs shared through links.
Consult a financial advisor before making large investments online.
Report immediately to cybercrime.gov.in or the local cyber police if something feels off.