In today’s digital landscape, it’s more important than ever to be vigilant against fraud and scams. Recently, we’ve become aware of a situation that calls for immediate attention. Unscrupulous individuals are pretending to represent INDmoney Group, using our brand identity, logo, registration number, and name across social media platforms like Whatsapp, Instagram, Facebook, Twitter, Telegram, and even on fake websites and fake apps. These impostors are attempting to deceive the public, promoting fraudulent financial and investment schemes, and soliciting funds under false pretences.
The Issue: Fraudulent Accounts and False Claims
These individuals have created fake accounts and groups with names designed to resemble the official INDmoney group, including:
- A-74 Indmoney Private Limited Wealth Management
- A-42 Indmoney Private Limited Wealth Management Study Group
- C-337 Indmoney Private Limited
- C-412 Indmoney Private Limited wealth management study group
- C-413 INDmoney Private Limited
- VIP Stock Navigation
- VIP Wealth Prosperity
- Ravi Saraogi Indmoney Group Advisor
- Cheetah Plan: Ravi Saraogi (+919263650687), Mr. Jay Rajnikant Thacker (+916201424234)
By posing as legitimate representatives, these entities/persons are enticing innocent investors with the promise of high returns on investments. They often use tactics like:
- Displaying enticing returns in posts to capture attention.
- Engaging potential victims individually, requesting funds through UPI or other online transfer methods.
These activities are not affiliated with INDmoney in any way and are purely deceptive schemes designed to take advantage of unsuspecting investors.
Investment in the securities market is subject to market risks, read all the related documents carefully before investing. Please always note that no one can offer assurance of return in markets
INDmoney’s Official Channels
To help you verify the authenticity of INDmoney’s social media presence, here is a list of our official accounts:
- YouTube- https://www.youtube.com/@INDmoney
- Instagram- https://www.instagram.com/indmoneyapp/
- Facebook- https://www.facebook.com/indmoney/
- Twitter- https://twitter.com/INDmoneyApp
- LinkedIn- https://www.linkedin.com/company/indmoney
- Whatsapp- https://whatsapp.com/channel/0029VaDZ1NNDjiOWs9WfYa2E
- Telegram- https://t.me/s/indmoneyofficial
- Threads- https://www.threads.net/@indmoneyapp
- Quora- https://www.quora.com/profile/INDmoney-3
- Reddit- https://www.reddit.com/user/INDmoneyApp
Always download the official INDmoney app from Playstore/ IOS
Playstore App Link: https://play.google.com/store/apps/details?id=in.indwealth&hl=en_IN
IOS App Link: https://apps.apple.com/in/app/indmoney-stocks-mutual-fund/id1450178837
Steps to Protect Yourself
- Verify Before Investing: Only engage with verified INDmoney accounts listed above. Be cautious about any unsolicited financial advice or investment opportunities claiming affiliation with INDmoney.
- Report Suspicious Activity: If you come across any accounts or individuals that seem suspicious or claim to be from INDmoney but are not on the official channels, report them to local law enforcement or cybercrime authorities immediately. You can reach out to us at support@indmoney.com; instockssupport@indmoney.com
- Never Transfer Funds to Personal Accounts: INDmoney will not ask you to transfer funds to personal accounts. Always ensure any financial transfers are to verified company accounts.
Be Cautious!
Your security is our priority. INDmoney disclaims any responsibility for financial losses due to transactions with these fraudulent accounts. Stay alert, stay informed, and always double-check before making any investment decisions. Thank you for your attention and cooperation in helping us combat fraud.