WhatsApp group with a famous broker giving guaranteed stock tips
You are added to a WhatsApp or Telegram group where a supposed SEBI-registered broker shares tips that seem to deliver big returns. Investing more becomes impossible to withdraw without paying a "tax" or "fee."
Also known as: WhatsApp stock tip scam, Telegram investment fraud, pump and dump WhatsApp, fake SEBI broker
What to do right now
- 1 Stop investing immediately and exit the WhatsApp or Telegram group
- 2 Do not pay any 'tax' or 'processing fee' to release funds — you will not get your money back this way
- 3 Verify any broker's SEBI registration at https://www.sebi.gov.in/sebiweb/other/OtherAction.do?doRecognisedFpi=yes&intmId=13
- 4 Contact your bank immediately if you made a payment in the last 24-48 hours
- 5 Report at https://cybercrime.gov.in or call 1930 (national cyber helpline).
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Red flags
- ⚠ No SEBI-registered broker offers 'guaranteed' returns — this is illegal
- ⚠ You were added to the group without your consent
- ⚠ Initial small investments appear profitable to build trust
- ⚠ Withdrawals are blocked or require you to pay taxes or fees first
- ⚠ Group members are fake accounts created to show social proof
Known variants
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Telegram or WhatsApp group run by fake 'crypto trading experts' promises 10x returns. A proprietary trading platform shows fabricated account growth. Withdrawals require paying 'capital gains tax' or 'upgrade fees' first.
Last seen: 5/16/2026
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A deepfake video of a BSE official, famous market expert, or celebrity appears on social media or WhatsApp urging viewers to join a 'VIP investment channel' or download a trading app for 'guaranteed IPO allotments' and super-normal returns.
Last seen: 5/16/2026