Investment fraud
Stock tip / crypto club
WhatsApp groups promise guaranteed stock or crypto returns, then lock withdrawals.
How Scam Works?
This conversation is invented. It shows the pattern so you can recognise it. It is not a real message, and nothing here should be replied to or paid.
Demonstration
WhatsApp group
Market mentors · admin
Scam message
Today’s tip closed +18%. Withdraw anytime. Send ₹10,000 to the desk wallet to join the next call.
What you might say
I want last week’s money out first.
Scam message
Withdrawal is on hold until the VIP fee is paid. The group cannot wait.
No genuine investment guarantees a profit or blocks a withdrawal until you pay more in.