Scam in the name of upstox international accounts

They are continuing running this group and asking me to deposit 5% so that I can withdraw the money

I am requesting to all to do something
I am going to file FILe FIR today.
Please see the screenshot of the group. Rajat chopra and his allies fraudsters still running this group.
Please act quickly

Hi @Soumen_Dutta ,

we request you to share the WhatsApp group link and admin details here along with a screenshot/short video, so that we can investigate further.

Please caught this people immediately. They are in the group. This people are Rajat Chopraā€™s allies. Their job to praise the rajat chopra on everyday. The object behind this is to influence the mind innocent new members of the group so that innocent member will deposit the money. They are taking money to different Bank Account spreading all over India.
Requesting upstox, please help me to recover my money. I am poor middle class person. It is shocked to me. I donā€™t know how I recover it.

Hey @Soumen_Dutta ,

Can you share the WhatsApp group link with us here? Additionally, we request you to file a complain to the Cybercrime Department here: http://ki.show/9rz3yh

Today Cyber crime complain filled
Tomorrow FIR will be done.
Need to caught fraudsters immediately
Rajat chopra and his team.
Still they are operatingā€¦

Hi @Soumen_Dutta,

Thank you for taking proactive steps in addressing this situation. To help us assist in the investigation and take appropriate action, we kindly request that you share the WhatsApp group link where these activities are occurring. This information will be valuable for our internal investigation.

Hi @Soumen_Dutta, I was also scammed by the same group and lost money. They are still operating. Pls let me know how can I join with you in the FIR. These guys Rajat Chopra and gang should be caught immediately

Their mode of operation is same. Participation in GTC investment competition, daily voting, sharing UC stocks and IPOs in the whatsapp group, asking for deposits in multiple accounts in India, doing everything to block the withdrawls. The app they are using is not doing any real trades it is all in digital form. Innocent users believe this because the data is refreshed like a real site and the share prices reflect the stock exchange prices. This is the biggest fraud going on now in the name of Upstox

2 Likes

See still threating message from Fraudsters Rajat Chopra in Today.

Even I got stuck with this fraud and lost 1.7 crore rupees by joining fake whatsapp group.

I donno what can be done now to pull me out of this situation. I lodged complaint with Cyber Crime department today.

Anyone please who can help me in this situation to get bach my money.

Vishal, I appreciate your response, but assurances alone are insufficient. Despite my proactive efforts, Rajat Chopra continues to cheat people using Upstoxā€™s name, and I havenā€™t seen any concrete action from your end. Heā€™s not only scamming innocent individuals but also threatening them using Upstoxā€™s reputation. The WhatsApp group heā€™s operating under Upstoxā€™s name is still active, with 99% of members praising him and luring others to deposit money. Moreover, he possesses thousands of fake SIM cards, changing numbers frequently. Iā€™m astonished that Upstox has remained silent in the face of such brazen fraud. Someone shared the group link earlier, but I demand more substantial action, not just requests for information. Itā€™s time for Upstox to take responsibility and protect its reputation by taking concrete steps against these fraudsters.

Please see the following link where he falsely cheating person that he is taking part of some global competition as chief strategist analyst from India Upstox securities.

  1. Chief Strategy Analyst from India, Rajat Chopra, Participates in the GTC Global Investment Competition

2)http://www.germandailys.com/internet/1261.html

Seems he is an International criminal and operating from outside India and recruited many fraudsters in India to collect money In Indian Bank Account and transfer to Foreign.
Immediately Upstox securities house should take it seriously and caught this International Criminal.
Their network is so strong, only take help from Interpol to caught this person immediately.

Today Times of India news

This is the same gang of International criminal Rajat Chopra and his allies

I have lost close to 90 lakhs INR to this fraudstar now. I agree with Soumen and quite surprised that Upstox isnā€™t taking any serious action against this gang. They continue to operate and cheat all the honest hard workers!!! Who can help us to retrieve our money???

Upstox team - what are the set of actions you are taking here?

Welcome to the Upstox community, @pradeep_kumar , @atm007

The given link is not associated with Upstox. Also, we do not have any official group on WhatsApp. As a precaution, please refrain from sharing your personal information with individuals who claim affiliation with Upstox but are not associated with our organization.

You can report any suspicious activity by sending us an email at: cybersafety@upstox.com and reach out to the Cybercrime Department here: http://ki.show/9rz3yh You can download the Upstox app from Playstore uptx.to/PSnew and Appstore here: uptx.to/IOSnew For more information about our official website and social media channels, refer to the link: :rotating_light: Beware of fake Telegram Channels impersonating Upstox - Upstox

Additionally, we request you to share the WhatsApp group link and admin details here along with a screenshot/short video, so that we can investigate further.

Hi Soumen - were you able to hear back anything from Police yet?

These cheaters continue to operate. 7898143289 is the whatsapp number of chief fraudster posing.himself as Rajat Chopra, Chief strategy officer of Upstox. There are many allies in the group who praise Rajat Chopra and post messages that they made lot of profits posting the screenshots of the application. This is a big network of financial criminals. The numbers of allies are 8886361594, 7043114738, 9662506016, 7757844670, 9724996453, 6385369849, 8690012894, 7276736793 and many more. Upstox reputation is at stake. Nab these criminals at the earliest

This group is still operating the whatsapp group. Fraudster is operating with the name of Rajat Chopra, Chief strategy officer of Upstox