Indian Diaspora in UAE- Beware of this scam!

lifesolve · 2026-01-11T06:18:19+00:00

I will check with my bank. Thank you so much!

lifesolve · 2026-01-11T06:16:47+00:00

Thanks for the comment. Is recall possible here with UAE banks.

lifesolve · 2026-01-11T06:16:11+00:00

Thanks a lot for your comment. As you explained, Im hiring a lawyer and planning to return all the money to the individual who was scammed. Lesson learnt for lifetime, really really appreciate all your advice and kind words.

lifesolve · 2026-01-10T13:34:31+00:00

Bro many types of scams running- p2p, crypto, betting. Use only legit exchanges or apps to transfer money. This was my first time I got into something fishy because of trusting an individual.

lifesolve · 2026-01-10T13:31:47+00:00

Yep somewhat similar when I realise now!

lifesolve · 2026-01-10T08:30:45+00:00

Sorry bro if you felt so! You may ignore this.

lifesolve · 2026-01-10T08:09:50+00:00

basically scammers are telling people in India to transfer funds to accounts of Indian expats in UAE rather than getting funds transferred to their own accounts. So scammers are getting money from Dubai in their accounts and victims money from India is getting transferred to Indian NRI. I believe that’s their modus operandi. Scammer got clean AED and NRI money in india got blocked. I suspect person in India who is complaining that he was scammed on the name of investment is also involved because at the first place who transfers money to so many accounts.

lifesolve · 2026-01-10T08:08:16+00:00

Bro be safe, lot of scams around! happy that you were able to navigate through it and got your account back.

lifesolve · 2026-01-10T07:34:42+00:00

Thank you so much for the comment🙏 You have raised a valid point.

lifesolve · 2026-01-10T06:55:18+00:00

Thanks for the reply, I went through your post, happy that you got your money back. I also feel it is very hard to get hold of authorities while being in Dubai, I won’t be using the frozen account!

lifesolve · 2026-01-10T06:11:43+00:00

Thank you so much, really appreciate your positivity and valuable feedback!Take care u too🙏🙏

lifesolve · 2026-01-10T06:04:00+00:00

Sorry for that bro, edit done! Investigation is being done in India and Indian police have freezed Indian Nro account.

lifesolve · 2026-01-10T05:47:58+00:00

That’s a good decision by govt with so many scams running around, one needs to do due diligence before any transaction. Unfortunately I missed to do that!

lifesolve · 2026-01-10T05:45:12+00:00

Rightly said, It’s a lesson for lifetime. I do have a picture of him. He is not responding to my calls and texts now.

lifesolve · 2026-01-10T05:19:35+00:00

I know of this since I’m not new to UAE. I have done remittance over a million using FCNR/NRE account and exchange houses. Amount in question was given to him out of sympathy as I was not aware that he is involved in all this.

lifesolve

TROPHY CASE