A heartfelt message to India's top investigative agencies
My name is Ketan Raikwar, and I am a cyber researcher. Over the past several weeks, I’ve been tirelessly digging into cybercrime cases — not for fame, not for money, but for one reason alone: I care deeply about my country.
In my previous post, I explained what a mule account scam is — how international scammers are using digital ads to target innocent people and run large-scale financial fraud. But today, I’m taking it one step further.
Today, I am exposing 50+ international scammers.
Yes, more than 50. Not based on assumptions, but backed by data, observations, and digital footprints. I hope this post reaches an officer — someone in ED, CBI, Income Tax, or NIA — who realizes the gravity of this threat. I hope someone, somewhere in power, takes action before it's too late.
What is happening? How is the scam being executed?
We are living in a terrifying reality.
A man sitting in a small Indian village is unknowingly talking to a scammer sitting in Laos, Myanmar, or even China.
Yes — this is not imagination, this is happening right now.
Using platforms like Telegram, these scammers are running open campaigns. We didn’t have to study rocket science to find them — all we did was search for “account rent” on Telegram. Hundreds of groups appeared.
We joined a few to monitor their activity — and what we saw shook us.
They are offering money in exchange for Indian bank accounts.
These groups are run by international scammers who lure people by offering “commission” if they rent out their:
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Personal bank accounts
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Corporate bank accounts
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Business accounts with higher limits (1–10 crore)
They specifically demand corporate accounts — why? Because they have higher transaction limits. Many fake companies are being used to obtain these accounts. Scammers are even contacting the accountants of Indian companies!
Why is this not being treated as a national threat?
When a cyber fraud occurs, most of the time the real scammers aren’t arrested.
Instead, the person who rented out their bank account — often unknowingly — is arrested.
But the real mastermind?
Sitting comfortably in Dubai, China, or Myanmar — remains untouched.
How is this not a matter of national concern?
What we discovered is not complex. It’s public. It’s visible.
We found this using public Telegram channels.
We saw scam ads on social media.
We clicked. We investigated. We documented.
Now we're sharing it — so the right people can take action.
This is bigger than a scam – this is cyber infiltration.
This is not just fraud. This is a form of digital invasion. A silent war.
No guns, no tanks. Just code, money, manipulation.
And the victims? Our own people.
The tool? Our own banking system.
If these international scam groups are not shut down, we are risking the digital future of our country.
So I ask, with hope in my heart – when will action be taken?
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When will these Telegram groups be taken down?
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When will action be taken against those foreign actors running scams from Laos, Dubai, and China?
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When will we start targeting the real scammers and not just the locals who are used as pawns?
I am not a hero. I am just a concerned citizen.
But I refuse to stay silent anymore.
Maybe this post reaches someone who can create real change.
Maybe it sparks an investigation.
Maybe it saves the next innocent person from getting caught in this web.
To all Indian intelligence and enforcement agencies: Please take this seriously. We have names. We have links. We have leads. We need action.
– Ketan Raikwar
Cyber Researcher
https://drive.google.com/file/d/1-7tjChHn1h7nCgWzsJAHZfkfX3xc1jI5/view?usp=drive_link
Telegram Private Acccount of International Scammer
Private account/Public Account
@akaka
@Akuma0695
@alipay_official001
@Angell4488
@ChidapayDef001
@Copoe123
@DNS_Pay77
@Dragonpay_Xu
@dylan0770
@FWA718
@guptalegya4034
@Gy3333333
@huabusnjs
@jackbankkk
@james2992
@Jr_bankk
@LexLegion_Pax_Bot
@Liomeko
@LORDLAR001
@OG23453
@Rahulrajput7771
@rajesh_k786
@RICH88888888VIP
@RichpayMani0029
@Rshae
@spp755
@Supay06
@Superpay025
@TechSage2
@TRADING_X_RAJA
@Truepayy
@yoyo_heddy02
@yoyo_heddy05
@yy06_deepbyte
@Zinpay55
t.me/t5728282
yoyopay_mavis01
@DolphinPay_Lisa
@AAsasheng
@AAzz90902
@akaka
@ayllkkn
@bambirelax
@Blpayjames21
@bosstony12
@Candy111111112
@CHENGFEN20
@ChickenPay333
@cloudpay_cp
@cmccpay8
@Ddaahai
@Evelpay001
@fa26184075
@Gamepay12
@Gamepay211
@Gamepay334
@Gamepayyyyy
@HaoyuUnionPay
@Hy_GuiGu1
@Jk266488
@KakarAA1
@KOI_solution
@LiXianChina
@LLzzkuai
@mario_6662
@mario_6669
@MeilanUnionPay
@MingzeUnionPay
@Mking680680
@Myan690690
@Mzc690690
@Mzx690690
@Panda_Q
@PenguinKelly
@PenguinSally
@Rajabet999
@ROSEE3456
@SpacePay_0
@spacepay1015
@Unionpaypayments
@weizeunionpayofficial
https://t.me/jkljkllkl5
KuolePay33
Mzc680680
Panda0008
Reviewed by Ketan Raikwar
on
जून 23, 2025
Rating:
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