India’s Biggest Digital Romance Scam: The Full Story of ₹9 Crore Fraud Targeting an 80-Year-Old

India’s Biggest Digital Romance Scam

📄 यह लेख हिंदी में पढ़ें 👉 यहाँ क्लिक करे

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Introduction

With the rise of the digital era, online scams are also increasing rapidly in India. But one recent case has shocked everyone — an 80-year-old man was defrauded of over ₹9 crore in what is being called India’s biggest digital romance scam.

This is not just a story of fraud; it’s a warning that online friendships with strangers can be extremely dangerous.

India’s Biggest Digital Romance Scam

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How It Began – Facebook Friendship

In April 2023, the victim befriended a woman named Sharvi on Facebook. Her profile photo and communication style seemed genuine. Soon, their conversations moved from Facebook chat to WhatsApp.

Sharvi claimed she was separated from her husband and lived with her children. Gradually, she began sharing stories about her children’s illness and financial struggles. Being kind-hearted, the man started sending her money.

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The Web of Deception – More Women Join

While he was still in touch with Sharvi, in October 2023, another woman named Kavita contacted him on WhatsApp. She introduced herself as Sharvi’s friend and expressed her desire to befriend him too.

Kavita’s style was different — she even sent him suggestive messages before starting to ask for money.

In December 2023, a shock came when a woman named Dinaz called from an international number, claiming to be Sharvi’s sister. She said Sharvi had died and they needed money to clear hospital bills. The man, feeling sympathy, sent more funds.

The last woman, Jasmine, also took large sums under the pretext of friendship and help.

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Blackmail & Emotional Pressure

When the man asked for his money back, one woman threatened him — “I have nothing; if you keep bothering me, I will take my life and you will be blamed.”

Under constant threats, emotional stories, and pressure, the man transferred money 734 times over nearly two years.

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How the Family Found Out

In January 2025, the man asked his son for ₹5 lakh to “repay a debt.” His son pressed for details, and the truth emerged — it was a two-year-long romance scam.

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Impact

• Financial loss of ₹9 crore
• Mental stress leading to dementia
• Currently under hospital care

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Lessons & Safety Tips

✅ Do not share personal details with strangers online.
✅ Avoid sending money based on emotional stories.
✅ Consult family before large transactions.
✅ Block and report suspicious accounts immediately.