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Scammers

8 tracked

Full List
low active

Pranit Sundaram

aka Ekapad Choudhary, Nilima Ramesh

Tech Support Scam

Varanasi

47 activities logged

medium arrested

Nathan Garde

aka Upadhriti Pandey, Zayan Ram

Investment Fraud

Varanasi

37 activities logged

high arrested

Keya Balay

aka Damini Sahni, Urvashi Gola

Identity Theft

Chandigarh

56 activities logged

medium arrested

Omya Chad

aka Vaishnavi Zacharia, Raagini Master

Romance Scam

Ahmedabad

48 activities logged

low wanted

Samar Dixit

aka Manan Din, Logan Modi

Credit Card Fraud

Delhi

63 activities logged

low under surveillance

Jonathan Chakraborty

aka Laksh Mand, Gaurang Bala, Shivansh Kaur

Tech Support Scam

Jaipur

49 activities logged

high wanted

Qadim Kota

aka Saksham Char

Online Fraud

Gurgaon

44 activities logged

medium arrested

Girik Parmar

aka Meera Mohanty, Chaitaly Pillai

Real Estate Fraud

Bhopal

39 activities logged