Online dating fraud is increasing not only in India, but also at the world at a dangerous rate. The fraudsters are trying to implicate, cheat and rob innocent people by using platforms in the name of “premium dating and meeting services”.
These scams often begin with a fake female profile contacting a person through dating apps, WhatsApp or random calls. Then the conversation comes on the promises of fast to meet, friendship or make a relationship. Once interested in interest, the victims are instigated to send money through UPI or bank transfer, but later they find out that they have been cheated.
One of the dangerous fraud platforms:
Scam website Name: www.theclassicmate.com
Fake promises: dating, female partner, personal meetings by paying money
Reality: No service exists – only scams, threats and economic recovery
Included scammers:
Contact number (online dating scammers used):
Here is a list of all contact numbers that are used by online dating romance scammers:
- 9733100259
2. 9051685259
3. 8981570430
4. 8334960527
5. 7044921009
6. 9748817136
7. 7044591239
8. 7254943711
9. 9753078364
10. 9679016942
11. 8981216377
12. 8336843414
13. 9814018809
14. 8981402209
15. 9073705754
16. 8697229288
17. 9748960525
18. 8981585206
19. 7044245948
20. 9088258897
21. 9748161494
22. 9876454123
23. 9012812841
24. 8981503875
25. 7384741296
26. 8697166784
27. 9038400972
28. 8981493234
29. 7452898850
30. 6396774837
31. 8536894336
32. 9046452702
33. 7407315541
34. 8348096536
35. 7584027944
36. 7699421854
37. 8815695705
38. 7696051901
39. 8653654904
40. 8101495258
41. 8371841534
42. 6299141229
43. 9891145630
44. 7450062493
45. 7754612569
46. 9163781504
47. 9516661005
48. 9934743181
49. 9306870712
50. 7023409049
51. 9639007625
52. 7290821619
53. 9962181268
54. 8298260834
55. 8333167278
56. 9831375593
57. 8981573386
58. 8981582299
59. 7044732090
60. 9782040130
61. 9238337711
62. 8882550193
63. 7654011971
64. 9997171196
65. 9413535576
66. 9241388681
67. 7456096761
68. 7200503113
69. 8509836795
70. 8367827406
71. 7477671695
72. 8346869018
73. 9134369237
74. 9717985766
75. 8981500644
76. 8337073712
77. 9748034916
78. 9038910823
79. 9062241934
80. 6289694935
81. 9051013021
Many of these numbers start with 89, 83, 98, 97, 90, 91, 94, 74, 75, 76, 77, which are quite popular among scammers.
Names and contact numbers of often used scammers
• Sanjana – 8337073712
• Sneha – 9748034916
These women are not really. They are either fake identity or are agents appointed to implicate men emotionally.
Bank accounts used for fraud transactions
The victims are usually asked to pay directly through bank transfer, UPI or payment gateway.
Scamsters Bank Accounts:
1. Name of account holder: Tapasi Das
O account number: 213101000022343
O Bank: Indian Overseas Bank
o IFSC Code: Ioba0002131
2. Name of the account holder: Mansi Das
O account number: 413810110009415
O Bank: Bank of India
o IFSC Code: BKID0004138
Repeated reports of these bank accounts being associated with dating scam have been reported.
How does this scam work (step by step)
1. Early contact: You receive a message or call from a “girl” on WhatsApp or Dating apps such as traulimadley, bumble, or an unknown number.
2. Emotional interaction: The fraudsters pretend to be interested in friendship, dating or physical meeting.
3. Fake offers on the website: They give you links like www.theclassicmate.com and show “profile plan” or “VIP appointment” and ask for payment.
4. Demand for payment starts: First, they ask for ₹ 1000- ₹ 3000 as a registration fee. Later, they demand “meeting fee”, “confirmation of location”, “security deposit” etc.
5. Fake Executive/Coordinator joins: Suddenly another person will call to be a “manager” or “verification officer” and call to ask for money.
6. There is no real meeting: After receiving ₹ 10,000- ₹ 50,000, they block the victim, or avoid making new excuses.
7. Threatening and harassment (optional): Some fraudsters also threaten to make the chat screenshots public when refused to pay more by the victim.
Why should you be more careful than these numbers
These numbers with 89-97 range
Mobile numbers starting from 89, 83, 97, 91, 90, 94 etc. are usually used by fraudsters because they are prepaid and can be easily changed. These numbers are often registered using small SIM retail shops or online fake Aadhaar details.
Real life suffering experienceÂ
“I came to a WhatsApp message from a girl named Sanjana in which she told that she works with Theclassicmate. She showed me a plan of ₹ 2500 and asked to pay from UPI. I paid. Later, I got a call from another number and said that I had to pay ₹ 5000 for the location sharing and girl security. Block me. ”
Public warnings and advice:
- Do not trust any dating service that demands payment before the meeting.
- Never send money to the bank accounts shared on WhatsApp or any website.
- Do not rely on unknown numbers starting from 89, 83, 98, 91, 97 etc. which offer dating meetings.
Please inform such numbers and accounts on the cybercrime portal:
Call Cybercrime Helpline: 1930
If you have lost money, then file an FIR with your local police.
Message for all Indians and citizens around the world
Scams through dating and meeting websites are growing rapidly in India and around the world. Many innocent men are losing their hard -earned money in the hope of getting partners, and then trapped in the trap of well -organized fraud groups.
Please share this alert as much as possible with your friends, family and especially youth and men who are often targeted.
Stay safe. be mindful. Stay away from fraud.
Read Also:
- How Does The Online Dating And Romance Company Scam Work
- Beware Of TheClassicMate.com: A Fraudulent Dating Platform That Scammed Me of ₹51,800
- Preventive Measures From Matrimonial Fraud And Scams
- How Bank Of India Is Allegedly Involved In Supporting Scammers And Fraudsters
- Alleged Ways In Which Bank Of Baroda Indirectly Or Directly Supports Cyber Scammers And Fraudsters
- How Indian Politicians And The BJP Government Also Support Cyber Fraudsters And Scammers
- How The Indian Police Department Is Often Perceived As A Supporter Of Cyber Fraudsters And Scammers
- The Global Rise Of Online Dating Scams: A Real-Life Case And A Worldwide Wake-Up Call
- Types Of Scams And Frauds
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- Data Theft Fraud
- Business Email Compromise Fraud
- Online Banking Frauds In India
- NET Banking/ATM Fraud
- Fraud Scams
- Online Transaction Fraud
- Insurance Fraud
- Fake Call Fraud
- What Anil Saini Wants From Google: A Strong Request To Stop Dating Scams And Protect People Online
- Anil Saini Main Mission: To Uncover Online Fraud To Protect People Worldwide
