Indian cybercrime authorities Warns WhatsApp Web Account Renting Scam Targets Users in India

Indian cybercrime authorities have reported a surge in scams exploiting WhatsApp’s web-linked feature. Fraudsters are using Facebook and Instagram advertisements promising users “automatic cash” in exchange for linking their WhatsApp accounts. Victims are directed to malicious websites or Android apps (.apk) that imitate legitimate earning platforms.

Once a user connects their WhatsApp via QR code, the account effectively becomes a “mule account.” These accounts are then used to facilitate fraudulent transactions, spread scams, or distribute malicious content. Individuals who unknowingly participate risk legal consequences, including criminal liability for aiding in financial crimes.

Investigators have emphasized that many of these operations are transnational, coordinated by groups that manipulate social media advertising and mobile apps to exploit ordinary users. The advisory notes that installing unknown APKs or ignoring suspicious device activity on WhatsApp can further expose users to financial and cyber risks.

Matrimonial and Dating Platforms Exploited for Investment Scams

Fraudsters are also increasingly targeting individuals seeking relationships on matrimonial and dating platforms such as Jeevansaathi.com, Shaadi.com, Matrimony.com, Tinder, and Bumble. Fake profiles are created to emotionally engage users and convince them to transfer funds into fraudulent investment schemes. Victims are often lured with promises of quick returns or exclusive opportunities that appear credible due to the trust built through personal interaction.

Investigations indicate that these scams involve multiple layers of deception. Fraudsters manipulate users’ emotions, request private financial information, and pressure them into online transfers. Law enforcement has found that victims often suffer losses ranging from modest sums to significant investments, with recovery becoming difficult once funds are transferred to offshore or untraceable accounts.

Key Takeaways for Avoiding Fraud

Authorities advise users to verify identities of individuals met online, avoid sharing sensitive personal or financial information, and refrain from transferring money without confirming legitimacy. Suspicious apps, QR code links, or advertisements promising high returns should be treated cautiously. Regular monitoring of linked devices and online activity can help prevent misuse of digital accounts for financial crime.

BrokersView reminds users that cyber-enabled investment scams continue to evolve, exploiting social trust and technology. Staying vigilant against account misuse and fraudulent platforms is essential to mitigating financial losses. Submit a complaint to BrokersView.