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2 reportsIllustrative example

Reports about Matrimonial platform profile ‘Rohan_N92’ (Example Entity)

2 reports — unverified, submitted by users

Advance-fee / deposit fraud

Reported by a user • last month

Illustrative example
Advance-fee / deposit fraud

Similar pattern on the same profile reported by a different user: the profile claimed to be a doctor working abroad, escalated emotional intimacy over roughly a month of daily chat, then requested ₹35,000 for a supposed medical emergency involving a family member. Payment was made via bank transfer to an account name that did not match the name used on the dating profile, which only became apparent after the transfer had already gone through.

Amount reportedContact used reported

Reported by a user • 2 months ago

Illustrative example
Advance-fee / deposit fraud

Connected with this profile on a matrimonial platform; conversation moved to WhatsApp within a few days. After about three weeks of daily messaging, the person said they were an NRI engineer stuck at customs with excess baggage fees and asked for ₹18,000 to be wired via UPI to 'release' personal belongings before a claimed flight home. Sent the money; the person then asked for a further ₹22,000 citing a second 'processing fee,' at which point I stopped responding and blocked the contact.

Amount reportedContact used reported