Fake bank / cloned website

3 moderator-approved reports in this category. Every identifier below was reported by a victim and reviewed before publication.

How to protect yourself

  • Never share OTPs, CVV, UPI PIN or screen access with anyone - no bank or agency ever asks for them.
  • Verify the identifier on Garuda before you pay, click a link, or install an app.
  • Pay only through official, verifiable channels; avoid direct UPI transfers to unknown IDs.
  • If you have lost money, report immediately on the National Cyber Crime Reporting Portal (cybercrime.gov.in) or call 1930.

Reported cases

E-commerce / delivery fraudFake bank / cloned websiteInvestment / trading fraud+1 moreabout 1 month ago

I met someone through an international dating app. At first, the conversation seemed focused on getting to know each other and the possibility of something serious. We talked frequently, by phone and video call. As the days went by, they started talking more and more about investments, businesses, and ways to grow money. Then they told me they had an online store and began asking for my opinion on choosing some products. Later, they showed me screenshots of supposed sales and profits from the products I had selected. The domain they shared was outnet.styling11.top The website made me suspicious, so I decided to research it before getting involved. I found testimonials from people describing very similar schemes involving online stores, relationships started online, and supposed profits within a platform. Later, they mentioned they would have trouble accessing their store due to location restrictions and VPN usage, and asked me to log in and temporarily help them manage the platform. They guided me through the process and asked for screenshots. At that moment, I decided I didn't want to get involved in any business, investment, or money management related to someone I was just getting to know. When I explained that I preferred to keep emotional and financial matters completely separate, the conversation shifted, and they began questioning my interest or commitment. This increased my suspicions, and I decided not to pursue anything related to the platform. I didn't invest any money, make any deposits, and didn't lose any money. I'm posting this solely as a warning and so that the domain "outnet.styling11.top" may appear in searches if someone else receives the same page or a similar story. I can't say who is behind the platform or verify everything this person told me about their life. I can only share what happened to me and the domain that was sent to me.

Credit card / reward point fraudFake app / APK fraudFake bank / cloned website+1 moreabout 2 months ago

RBL Bank Impersonator Tried to Scam me I had ordered RBL credit card few days back I don't know how the information got leaked (I believe it's an inside network bank officials are also involved). But one day out of nowhere I got a call from this number +918709285088. He claimed that my international transactions were switched on where is I specifically remember that I had actually kept that feature turned off so from that moment only I knew that this call was something fishy. Actually the credit card which I had ordered was supposed to be lifetime free but on the call this guy said that if the international transaction is switched on the lifetime free validity is not valid and I would be charged some particular amount. I showed him that yes I trust him and I am concerned and went along and played with him finally he took me to the website: https://rbluser.com/ said to me to login myself and download an app. I still went along and played with him and when I pressed the login button, a literal app was being downloaded but it was being downloaded from github.com. Since my domain is computer science I knew very well how this thing was a temporary scam as they didn't even bother to upload the app at a good place! THEN later on I said OK I will do the rest of the procedure after sometime. After a while when I was alone and no one was near me I called that guy and abused him left and right I called him 7 to 8 times again and abused him from different numbers until he blocked all of my numbers. I called him from each of friends phone whenever I was feeling bored😂 This is a message to all you guys to be aware of such scams and in case any of you want to abuse, feel depressed and hate scammers from the depth of your heart, then here is the number +918709285088 go ahead and abuse this guy to the fullest as he is not even sorry yet.

Other scam categories

Browse all categories →