Scam in the name of upstox international accounts

Friends, I am also affected. I have an idea. When you did the transfer you would have notice some bank account. If at all you have those details, I think we have to inform Cyber crime team to take action on those account holders. By doing so I think we can narrow down to that fraud Rajat Chopra. He has plenty of mobile no’s is what I understand.

First of all i should thank you to this community that i came out of the same upstox scam.I was also almost affected with this scam but luckily i came out with my hard earned invested amount. So i want to help you guys with available info which i had and can share details. Agree that we can block the Account where deposts are accepted. These guys are very clever that they created a fake SEBI certificate to accept the funds via third part account for upstox.

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Hi @PREM_KUMAR_2269196,

Welcome to the Upstox Community!

Glad to hear that the Community helped you to stay informed. At Upstox, security is a top priority, and we always encourage users to transact only through official Upstox channels. Thanks for looking out for fellow traders and sharing your experience. Stay vigilant and happy trading :slight_smile: