Chandigarh | As digital platforms expand, cybercriminals are evolving just as quickly. Messaging apps like WhatsApp and Telegram are no longer just communication tools — they have become hunting grounds for organized cyber gangs. The pattern is simple: start with a promise of ₹100–₹150, and gradually push victims into losses running into lakhs — even crores. Shockingly, not only ordinary users, but VIPs and high-profile individuals are getting trapped.
Recent incidents show a clear trend: scammers use fake tasks, “digital arrest” threats and investment schemes to build trust first — and then steadily increase the amount demanded. By the time victims realize what’s happening, bank accounts are drained and recovery becomes difficult.
The Pattern: Small Rewards First, Big Investments Later
Fraudsters begin with casual WhatsApp or Telegram messages:
“Like this page…
Rate on Google…
Earn ₹100–₹150 per task.”
Once the victim engages, they are added to a Telegram group where dozens of fake “investors” appear to be earning daily profits. This is the first trust-building layer.
Soon, a so-called “teacher” or “guide” messages:
“Invest a little — you’ll earn thousands every day.”
Initial deposits show quick digital “profits.” That’s where the real game begins.
Tasks 1 to 12 — The Real Trap
Start: investment of ₹1,000
Fake dashboards show rising profits
Later tasks push deposits to ₹5,000, then ₹10,000 and more
Victims are warned:
“If you stop midway, you lose both capital and profits.”
Eventually, the Telegram account disappears — and so does the money.
Many victims keep investing again and again, hoping to recover past losses — only to lose everything.
Future Crime Research Foundation: “Fear + Greed = Perfect Trap”
According to Future Crime Research Foundation:
- Scammers simultaneously trigger fear and greed
- Fake screenshots and trading dashboards are used to create credibility
- Victims are kept on long calls under the guise of “digital arrest”
- They are convinced that a “government case” exists against them
The foundation notes that most victims losing small amounts never file complaints, meaning the real figures may be far higher.
Prof. Triveni Singh (Ex-IPS): “Their biggest weapon is not greed — it’s trust”
Renowned cybercrime expert and former IPS officer
Prof. Triveni Singh explains:
“Cybercriminals build trust first — then push payments gradually.
If an unknown person on WhatsApp or Telegram offers investment, online jobs or paid tasks —
assume the scam has already begun.”
He warns:
Never share banking details, OTPs or screen-share
Most “profit screenshots” are fabricated
Any offer promising quick, guaranteed returns is a red flag
Why Even VIPs Are Getting Trapped
Experts say scammers today:
- Speak fluently and mimic professional call-center language
- Use names of government agencies to justify “digital arrest”
- Collect personal data to apply pressure and fear
This sophisticated presentation convinces even well-educated, high-profile victims.
Do’s and Don’ts
Do this
- Ignore unknown links and random groups
- Verify every investment independently
- Call 1930 immediately if money is lost
- Report on cybercrime.gov.in
Never do this
- Don’t screen-share with strangers
- Don’t transfer money through WhatsApp/Telegram
- Don’t trust “secret” or “VIP investment” schemes
With cyber scams becoming more structured and organized, one message stands out clearly:
“Go digital — but stay alert.
What begins with ₹100 can quickly grow into losses that wipe out entire savings.”
