Public Warning: Beware Of Online Dating And Romance Scams Connected To These Bank Accounts

Online romance scams are growing, where thugs form false emotional relationships using dating sites, social media and messaging apps. These fraudsters make unknown people their victims, win their trust and then instigate them to send money to certain bank accounts. The accounts listed below have been reported to be associated with these fraud schemes. They are reportedly used by online dating scammers for financial fraud.

Table of Contents

Alleged bank accounts used in online dating scams

1. Name of account holder: Bikram Roy
Account Number: 161402000000000481
IFSC Code: Utks0001614
Bank: Utkarsh Small Finance Bank

2. Name of account holder: Chandradeep Kumar
Account Number: 8051274021
IFSC Code: Idib000K820
Bank: Indian Bank

3. Name of the account holder: Malti Hela
Account Number: 09692525000248010
IFSC Code: Karb0000969
Bank: Karnataka Bank Limited

4. Name of account holder: Taapsee Das
Account Number: 213101000022343
IFSC Code: Ioba0002131
Bank: Indian Overseas Bank

5. Name of account holder: Mansi Das
Account Number: 413810110009415
IFSC Code: bkid0004138
Bank: Bank of India

6. Name of account holder: Raj Kumar Rai
Account Number: 20450110104200
IFSC Code: UCBA000245
Bank: UCO Bank

7. Name of account holder: CHANDAN KUMAR
Account Number: 045401-000033454
IFSC Code: IOBA0000454
Bank : Indian Overseas Bank

8. Name of account holder: Razzak Molla

Account Number: XXXXXXXXXXXX4174
IFSC Code: XXXXXXXXXXX
Bank : Punjab National Bank

9. Name of account holder: Chandan Kumar

Account Number: 045401-000033454
IFSC Code: IOBA0000454
Bank: Indian Overseas Bank

10. Name of account holder: MD SADDIK MANSURI

Account Number: 110260029352
IFSC Code: CNRB0002515
Bank: CANARA Bank

11. Name of account holder: Amit BISWAS

Account Number: 324501000009553
IFSC Code: IOBA0003245
Bank: Indian overseas bank

12. Name of account holder: AVINASH SHARMA

Account Number: 110260878875
IFSC Code: CNRB0002515
Bank: CANARA Bank

How do scammers trap you

Romance scammers are usually part of organized groups that focus on emotional fraud. These thugs do not contact anyone like this. They create fake online personality by stealing pictures of attractive individuals – foreign models, soldiers, doctors, widows, engineers or successful businessmen. These profiles are made to look reliable, iconic and emotionally attractive. They usually claim to live abroad or in remote areas of India, making it difficult to meet or confirm their identity.

International platforms like tinder, bumbles or international platforms – or even on social media like Facebook, Instagram, Telegram and WhatsApp, after contacting on social media – they begin the process of emotional manipulation. Initially, they are very kind, frequent and sociable. They inquire about your life, family and aspirations. This emotional association helps in creating trust quickly. They can also talk about marriage, love or long -term relationships within a few days or weeks.

After the victim’s emotionally completely drowned, the scamster presents a concoction. This may be a sudden health problem, car accident, death of a relative, or any alleged legal problem. They can claim that they sent you a gift that is stuck in customs and can ask you to pay the withdrawal fee. All these emergency conditions are concocted. Their purpose is to make you feel responsible or guilty for their plight, so that you send them money.

These scams are planned and very clever. The scamster often disappears after taking money, blocks the victim, or keeps on demanding new excuses and asking for money. The victims often have economic losses ranging from thousands to millions of rupees, but also have to face emotional crisis, embarrassment and insult. Many people hesitate to report these crimes due to social stigma, due to which the scamsters keep doing their work without any hindrance.

Most online dating websites are not safe – all are fraudulent

In today’s digital age, many people seek online love and together. However, after 8 months of actual case study, user response and investigation, we can say with full confidence:
No online dating or romance site is completely safe. All are fraud.

Many platforms claim that they are safe, verified and authentic. They show admirers and fake reviews to win your trust. Nevertheless, the truth is that almost all of these sites act like organized fraud activities. Government officials do not monitor these platforms, they do not follow legal verification procedures, and their customer support teams either do not exist or give no response.

People get emotionally trapped in relationships through the attractive profiles run by fraudulent groups. Once the victim is emotionally connected, the scamsters start asking for money or assistance with concocted reasons (eg, visa fees, hospital expenses, or customs). When the victim starts refusing to pay further, they start threatening – often the Cyber Crime Department, Enforcement Directorate, CBI, or even local law takes the form of enforcement officers.

The bitter truth is: All online dating, romance or marital sites promoting “chat, love and relationships” are filled with fraudsters, especially the female scammer expert in emotional manipulation. Many sites are directly attached to the scam networks operating globally, especially from cyber centers in India, Bangladesh, Nigeria and Eastern Europe.

Therefore, it is important to identify and accept:

No online romance or dating platform is completely valid. Trusting them can ruin your financial condition, mental peace and even your social reputation.

Beware of these fraud dating websites

Here is a compilation of real websites that have been marked on several occasions in the last 8 months and during personal investigation. These platforms most of the profiles (especially women) are either fake, rented artists, or members of cheating groups. If you visit these sites or sign up, you can get trapped in these traps:

On these platforms, scammers take the form of attractive and naive women and contact you. They immediately show interest, win your trust, and then emotionally forces you to send money. If you refuse or ask them, they start threatening you legal action and blackmail. Some people may claim:

“We are working closely with the police. You cannot do anything. Even if you report to cybercrime or CBI, they will not take any action because we pay monthly fees.”

This shows that these websites are not only fraud, but they also threaten the victims, knowing that many law enforcement agencies can ignore such cases or they lack resources to resolve them.

Stay completely away from these websites. If you are already in contact with any of these, then immediately stop all kinds of conversations and never send them money or private documents.

Real Life Pattern: Women’s scammer on these sites

A common practice on these sites is that many fraudsters use women personality. These women usually show off:

• Doctors, nurses or software engineers working abroad
• Emotional support widows or alone mothers
• Domestic violence, poverty or forced marriage victims
• Foreign in search of Indian partner
• Attractive girls who claim “not behind money” and “true love want”.

However, once you start talking to them, they slowly create a love story and then present false issues that require your financial help. There are some common excuses:

• “My mother is in the hospital; I need money immediately.”
• “I am stuck at the airport; please help me in customs.”
• “I want to go to your city, but I need money for travel or visa.”

• “I have sent you a package with gifts; please pay customs.”

All these concocted things are used by scammers who are dedicated to cheating people online. After sending your money, they can block you or keep asking for more money until you stop the conversation.

If you oppose, they change their way and start threatening you. They can send fake documents from cybercrime or claim that they have filed a complaint against you in the CBI or ED. This psychological manipulation often forces the victim to send additional funds in fear.

Bribery and threats after scam

One of the most shocking conclusions in the eight -month investigation is the audacity of these scamsters. After successfully cheating their victims, some also threaten them by saying this:

“We give monthly bribe to Cyber Crime Department, Enforcement Directorate, CBI officials and police stations. They will not even touch us.”

This behavior is not only illegal, but also shows how firm the cheaters believe that they are being saved. In some real cases, the victims tried to file a complaint, but their action was delayed, denied or ignored. Some scamsters also send copies or forged notices of fake FIRs to intimidate their victims.

In many recorded cases, people who raised online or warned others, they had to face harassment, threats or even blackmail. Scamsters also use personal information, photos or conversations to create false allegations.

Such actions not only reveal the dangerous nature of these fraud websites, but also shows how insecure these scamsters feel due to flaws or alleged corruption in legal enforcement.

This emphasizes that be cautious and avoid getting stuck in emotional trap, no matter how attractive or honest one looks online.

Global Public Appeal

Be vigilant towards online dating or romance platforms and raise awareness
From all the people reading it – India and around the world – this is a true appeal based on deep research and painful real -life experiences:

🛑 Never trust online dating or romance platforms.
🛑 All such websites are fraud and dangerous.
🛑 Do not send money, gift cards or private documents to anyone.
🛑 Report any kind of threat to the local police and National Cyber Crime portal immediately.
🛑 Make your friends and family members, especially the elderly or those living alone.

You may feel isolated, but online dating is no longer a safe option. It has become a market of fraud, scams and emotional upheavals. Instead of getting love, you may face blackmail, mental troubles and financial losses.

Message for Indian banks – needs to close fraudulent accounts immediately

The role of banks is important in preventing online financial fraud, especially romance scams. In every romance scam, there is talk of sending money to a legitimate bank account in India. These accounts are often made by fake documents, false identities or individuals that are paid to pay KYC documents at a small fee. It may be that the scammer does not have an account, but he uses it to make money from the victims.

On receiving complaints, banks should take immediate action and responsibility. Whenever a romance scam is reported, banks need:
• Check all the transactions of the report reported immediately.
• Stop it by marking any account suspected of getting money through romance or social engineering scams.
• Permanently ban accounts associated with crime or cheated gangs repeatedly.
• For further investigation and legal action, inform all such cases to Cyber Crime Cell and Reserve Bank of India (RBI).

If banks fail to monitor these accounts, then it is not just technical failure – it is a violation of public trust. Banks inadvertently support criminals by giving fraudulent accounts running without any restriction. Immediately closing of a single scammer account can help prevent future crimes.

Banks should adopt strong AI-based fraud identity system and work closely with law enforcement agencies. It will also be beneficial to share the account numbers related to the scam publicly and send a warning through SMS/email alert. There is a risk of the institutions who do not work responsibly, their reputation is at risk of loss of confidence and losing confidence of customers. This is a national concern and should be taken very seriously.

What to do if you are cheated-step by step guide

Being a victim of romance scam can be emotional and economically disastrous. However, it is important to understand that you are not alone and it is not your fault. These scams are very clever and take advantage of true feelings like love, compassion and faith. Educated and intelligent people around India and all over the world fall prey to these fraudsters.

If you are cheated then you should do this immediately:

1. Stay calm and do not blame yourself: These criminals are adept. Do not stop the feeling of embarrassment from taking action.

2. Report on the National Cyber Crime Portal: https://cybercrime.gov.in and file an official complaint. Include all information like chat, references of transactions and screenshots.

3. 1930 – Call Cyber Crime Helpline: This is a national helpline. If your complaint is filed immediately, officers can block the transferred amount.

4. Inform your bank: Contact your bank immediately and tell the whole situation. Ask them to inform them about the transaction and inform the recipient’s bank.

5. Enter FIR at your local police station: bring all evidence – screenshot, account number, chat log and any other relevant conversation – bring with you.

6. Keep all evidence safe: Do not erase chat history, pictures or bank receipts.

These are necessary for investigation.

In addition, consider taking help of psychological support services if needed. The scamsters not only grab your money, but also harm your emotional belief. It is very important to overcome this.

The sooner you will take action, the better the possibility of catching the scamsters or getting your money back. Your bravery can also help stop these fraudsters from targeting someone else.

Public Safety Warning – Beware of strangers seeking money online

If you have met someone online and feelings are starting to flourish between you, then it is important to be cautious. It takes time to become love and faith in real life. When someone, from whom you have never met, start asking for money – no matter how important or emotional his story is – it is a clear sign of a scam.

Never send money to someone who has not met face to face. Scams can be very reliable and often use emotional manipulation, such as cry, fake medical bills or marriage proposals to put pressure on you to send you money. To protect yourself, follow some basic security measures:

• Video calls: Emphasis on regular video calls to verify their identity. Scams usually avoid this or use already recorded videos or filters.

• Meeting face to face: If possible, make arrangements to meet in a safe public place. Honest people have nothing to hide.

• Reverse image search: Use tools like Google Images or Tineye to see if their profile picture appears online.

• Digital footprint: Check their social media appearance. Authentic individuals usually have a long history of activities, friends, tagged photos and frequent posts.

Even if all these checks seem fine, but do not affect financial assistance requests. True relationships do not start with money transactions. As soon as someone asks you money online, no matter how much his story is connected to you, it should be a warning sign immediately. Trust your natural tendency and protect yourself.

Shareing with your experience friends and informing suspicious activities can also help others to protect them from getting trapped in such trap.

Warning – Let’s unite against romance scams

Online romance fraud is no longer a personal issue – it has become a serious national concern. Everyday, innocent people – they are young, middle -aged or elderly – are victims of these scams. Fraudful gangs work, whose members are often from various countries including India. They use sophisticated psychological tips and techniques to make their words reliable.

To deal with this wave of fraud:

• Beware of love affairs made online by unfamiliar persons.
• Inform your family, especially the elderly, youth and unmarried people who may be at risk.
• Distribute verified warnings and account details of scams known in your community.
• Financial institutions should immediately freeze accounts associated with fraud activities.
• Cyber crime units should take these cases seriously and hold the mastermind accountable.

We can reduce these scams by increasing awareness and working closely with citizens, banks and law enforcement agencies. Social media and dating platforms also need to increase user verification and remove suspicious accounts.

The fraudsters silently flourish silently and secretly. Let us bring them out through truth, awareness and quick action.

Please broadcast this message widely. Every share can protect someone’s hard -earned money and emotional health.

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