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
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ACCOUNT HOLDER NAME
Nirendra
ACC. = 016105010099
IFSC = ICIC0000161
Message 1
SILVEREXCH
Site= Silverexch.com
User ID = βββ
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KING EXCHANGE
Site = http://kingexchange.com
User ID = ag.demo55
1@1 Rupees Banance
Pass = Abcd1234
1@ 1Rupees Balance
Match Minimum Bet 1000
Fancy Minimum Bet 100
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SILVEREXCH
Site= Silverexch.com
User ID β 001@@demo
Pass = Abcd1234
1point @1 Rupees Balance
Match Minimum Bet 1000
Fancy Minimum Bet 100
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LOTUS
Site: lotusking.com
User ID = dub1234
Pass = Abcd1234
1@1 βΉ Balance
Match Minimum Bet 1000
Fancy Minimum Bet 100
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Site = Diamondexch.com
User ID = Dβ000DEMO
Pass = Abcd1234
1@ 2 βΉ Balance
Match Minimum Bet 1000
Fancy Minimum Bet 100
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SKYINPLAY
Site = http://skyinplay.com
User ID = Demo03dev
Pass = Abcd1234
1@1 Rupees Balance
Match Minimum Bet 1000
Fancy Minimum Bet 100
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Site = Rolexexch.com
User ID = Rxmahadevdemo
Pass = Abcd1234
1@1 βΉ Balance
Match Minimum Bet 1000
Fancy Minimum Bet 100
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Login ID = Pantherexch.com
User ID = Mahadev5
Pass = Abcd1234
1 Point = 1 βΉ Balance
Match Minimum Bet 1000
Fancy Minimum Bet 100
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LoGin ID = iceexch.com
User ID = demo0123
Pass = Abcd1234
1@ 1 βΉ Balance
Match Minimum Bet 1000
Fancy Minimum Bet 100
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Pass = Abcd1234
1point @1 Rupees Balance
Match Minimum Bet 1000
Fancy Minimum Bet 100
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Message 2
MAYA KUMARI
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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 = honeysexy1230@ybl
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PHONE PE = 7440994907
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GOOGLE PAY = 7440994907
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Wallet Number = 7440994907 (Sandya Bai) Only wallet nunber
DEPOSIT SLIP K SATH ID NAME LIKHNA COMPULSORY HAI
24Γ7 365 Days Anytime Withdrawal And Deposit No Limits
ALWAYS ASK NUMBER BEFORE PAYMENT OTHERWISE WE ARE NOT RESPONSIBLE
Message 3
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USE THESE BANK ACCOUNTS FOR DEPOSIT
JO ACCOUNTS DIYE GAYE HAI USKE ALAWA KISI AUR ACCOUNT ME DEPOSIT KARENGE TO HUM RESPONSIBLE NAHI HONGE
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ACCOUNT HOLDER NAME
Nirendra
ACC. = 016105010099
IFSC = ICIC0000161
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PRITI PATEL
All in one : *9516148495
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DEPOSIT SLIP K SATH ID NAME LIKHNA COMPULSORY HAI
24Γ7 365 Days Anytime Withdrawal And Deposit No Limits
ALWAYS ASK NUMBER BEFORE PAYMENT
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