Betting Tips Scam Defrauding People For Money

We are receiving complaints about sportsbook scam that has been going on over the social media channels. This sportsbook scam is taking place in India & innocent people are being scammed under the guise of making money through betting tips. An anonymous reader has shared his ordeal and had shared some details. The reader found the telegram channel and a contact person Raftaar Dubai who introduced Mahadev Bookie to the reader & shared his account details. The channel owner Mahadev promised to share betting tips. The reader had deposited a significant amount in the bank account of the Telegram channel owner. Post receiving the money channel owner had blocked his contact details. It is further revealed that the channel owner has accomplices who were helping him to defraud people. It has come to the light the there are many victims of such fraud. For our vigilant readers, we are sharing the links of Telegram channels, messages, contact details and account numbers of the scamsters. Please note these details are only shared for making people aware of the fraud. We suggest you not fall prey to their tactics. As per the sources official complain will be soon launched in Maharashtra and Rajasthan against these scamsters.

Contact Details
Raftaar +91 93527 90623
Mahadev +91 73570 27972

Account Details
πˆπ‚πˆπ‚πˆ ππ€ππŠ
ACCOUNT HOLDER NAME
Nirendra
ACC. = 016105010099
IFSC = ICIC0000161

Message 1

SILVEREXCH
Site= Silverexch.com
User ID = β–‚β–„β–…πŒπ€π‡π€πƒπ„π•β–…β–„β–‚

KING EXCHANGE
Site = http://kingexchange.com

User ID = ag.demo55
[email protected] Rupees Banance
Pass = Abcd1234
[email protected] 1Rupees Balance

Match Minimum Bet 1000
Fancy Minimum Bet 100

β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€

SILVEREXCH
Site= Silverexch.com
User ID – [email protected]@demo
Pass = Abcd1234
1point @1 Rupees Balance

Match Minimum Bet 1000
Fancy Minimum Bet 100

β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€

LOTUS
Site: lotusking.com
User ID = dub1234
Pass = Abcd1234
[email protected] β‚Ή Balance

Match Minimum Bet 1000
Fancy Minimum Bet 100

β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€

πƒπˆπ€πŒπŽππƒ
Site = Diamondexch.com
User ID = D–000DEMO
Pass = Abcd1234
[email protected] 2 β‚Ή Balance

Match Minimum Bet 1000
Fancy Minimum Bet 100

β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€

SKYINPLAY
Site = http://skyinplay.com
User ID = Demo03dev
Pass = Abcd1234
[email protected] Rupees Balance

Match Minimum Bet 1000
Fancy Minimum Bet 100

β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€

π‘πŽπ‹π„π—
Site = Rolexexch.com
User ID = Rxmahadevdemo
Pass = Abcd1234
[email protected] β‚Ή Balance

Match Minimum Bet 1000
Fancy Minimum Bet 100

β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€

𝐏𝐀𝐍𝐓𝐇𝐄𝐑
Login ID = Pantherexch.com
User ID = Mahadev5
Pass = Abcd1234
1 Point = 1 β‚Ή Balance

Match Minimum Bet 1000
Fancy Minimum Bet 100

β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€

πˆπ‚π„π„π—π‚π‡
LoGin ID = iceexch.com
User ID = demo0123
Pass = Abcd1234
[email protected] 1 β‚Ή Balance

Match Minimum Bet 1000
Fancy Minimum Bet 100

β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€

πŒπ€π‡π€πƒπ„π• 𝐁𝐎𝐎𝐊
κ§π‡π€πππ˜ π†π€πŒπˆππ†κ§‚
Pass = Abcd1234
1point @1 Rupees Balance

Match Minimum Bet 1000
Fancy Minimum Bet 100

β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€β–„β–€β–„ β–€β–„β–€β–„β–€

Message 2

MAYA KUMARI

πŒπ€π‡π€πƒπ„π• 𝐁𝐎𝐎𝐊

USE THESE BANK ACCOUNTS FOR DEPOSIT

JO ACCOUNTS DIYE GAYE HAI USKE ALAWA KISI AUR ACCOUNT ME DEPOSIT KARENGE TO HUM RESPONSIBLE NAHI HONGE

UPI ID = [email protected]

β«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έ

PHONE PE = 7440994907

β«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έ

GOOGLE PAY = 7440994907

β«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έ

Wallet Number = 7440994907 (Sandya Bai) Only wallet nunber

DEPOSIT SLIP K SATH ID NAME LIKHNA COMPULSORY HAI

24Γ—7 365 Days Anytime Withdrawal And Deposit No Limits

ALWAYS ASK NUMBER BEFORE PAYMENT OTHERWISE WE ARE NOT RESPONSIBLE

Message 3
πŒπ€π‡π€πƒπ„π• 𝐁𝐎𝐎𝐊

USE THESE BANK ACCOUNTS FOR DEPOSIT

JO ACCOUNTS DIYE GAYE HAI USKE ALAWA KISI AUR ACCOUNT ME DEPOSIT KARENGE TO HUM RESPONSIBLE NAHI HONGE

πˆπ‚πˆπ‚πˆ ππ€ππŠ

ACCOUNT HOLDER NAME

Nirendra

ACC. = 016105010099

IFSC = ICIC0000161

β«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έ

PRITI PATEL

All in one : *9516148495

β«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έβ«·β«Έ

DEPOSIT SLIP K SATH ID NAME LIKHNA COMPULSORY HAI

24Γ—7 365 Days Anytime Withdrawal And Deposit No Limits

ALWAYS ASK NUMBER BEFORE PAYMENT

The post Betting Tips Scam Defrauding People For Money first appeared on TBM – The Broadcast Media.

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