Is this REAL? Techie loses 68L with OLX fraud

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mysalemo771

How come a person will have 68L in a single account?

How come someone else other than account holder initiate IMPS transfer?

https://timesofindia.indiatimes.com/city/bengal...

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Bruh. How dumb you have to be, to do this kind of stuff?

I highly suspect this because of the greedy of the engineer. These people won't give a penny to the needy/bargain with local vendors but sent lakhs knowingly to sell his bed for 15k. This makes totally no sense!

Critic Critic
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As usual the story skips all the important info. The transfers were done via beneficiary add & IMPS hence the total 2 days scam duration as it takes 24 hours after beneficiary add to transfer more than 25k via IMPS in most banks. The link sharing part is bogus unless those were remote control app links like teamviewer or merchant acc payment links accepting IMPS only (highly unlikely but maybe @abhishek012 knows more).
Finance Ninja Finance Ninja
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@guest_999 All these stories are false, So don't use your brain power so much. 😀

People make such false statements after fraud. The real story will be something else.

By the way UPI limit 1 lakh per day and IMPS limit max 5 lakhs per transactions.
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Deal Newbie Deal Newbie
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ChewTeaYeah har jagah, har kism, har size, har colour mein paaye jaatey hein.
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This seems to be "used bed buy (companion)" story rather than "used bed sale". 

Deal Cadet Deal Cadet
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Put this techie in jail, the scammers sound to be more technical and deserve the money

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Is he working for that well known software company which recruits these kind of people from reputed institutions?
 
Deal Cadet Deal Cadet
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Seems like a fake story 

Critic Critic
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This is what happens when a techie works for 70 hours a week XD

Deal Cadet Deal Cadet
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cant believe the story. there was some links for imps too..  mentioned in that article

Post Emperor Post Emperor
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🤒
Generous Generous
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Iski toh case study honi chaiye

Ya documentary on Netflix ?

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My question: is this technically possible?

UPI has a limit of 1L per day

Can anyone else initiate the IMPS transfer?

Critic Critic
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As usual the story skips all the important info. The transfers were done via beneficiary add & IMPS hence the total 2 days scam duration as it takes 24 hours after beneficiary add to transfer more than 25k via IMPS in most banks. The link sharing part is bogus unless those were remote control app links like teamviewer or merchant acc payment links accepting IMPS only (highly unlikely but maybe @abhishek012 knows more).
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Deal Cadet Deal Cadet
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I think every time fraudster was sending double money so maybe he got greedy & lost everything.

Deal Cadet Deal Cadet
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Why did he keep huge amounts of money in his savings account without FD?

The PostMighty The PostMighty
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I have known people to borrow money from others and load their savings accounts when going to apply for US education visas.
Generous Generous
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Who sends 15 Lac in trial to see whether the payment is working or not 😅😂

Critic Critic
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Still waiting for that 15L and 60K XD

Hunk Hunk
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For these naive people I cant even sympathize.

A fool and his money are soon parted.

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Bruh. How dumb you have to be, to do this kind of stuff?

I highly suspect this because of the greedy of the engineer. These people won't give a penny to the needy/bargain with local vendors but sent lakhs knowingly to sell his bed for 15k. This makes totally no sense!

Deal Cadet Deal Cadet
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Seems to be true but why did Techie kept this much spare money in his account  .

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