PayTM, GooglePay and UPI Scam | How Scammers fool you? | Dhruv Rathee

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Dhruv Rathee

Dhruv Rathee

Күн бұрын

As the adoption of digital and online payments becomes widespread across India and the world, money can now be sent easily across different banks without giving complex bank details and singing papers. Now all can be done with a simple click of a button and a UPI PIN. But this has led to an exponential increase in scams using UPI. Scammers often misuse the UPI pins and QR code systems. In this video, I explain how it is actually done and what you can do to avoid that.
0:00 Introduction
1:11 How UPI Works?
3:30 The Scam
7:49 Why you get fooled?
10:50 My Personal Scam Experience
14:30 Solutions and Tips
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Пікірлер: 10 000
@avinashkandagatla6810
@avinashkandagatla6810 2 жыл бұрын
1) If you are scanning (or) Entering UPI PIN - Remember you are Paying. 2) Never go with payment methods that you are not aware. - In that case physical transaction will be better. 3) Never done a transaction in hurry - take your own time. (If any urgency is demanded in a deal, always better to avoid that deal) 4) Trust people , but if it is money related - Be Strong -Lend money only when there is a guarantee on return. 5) Finally Dont be greedy and never initiate a transaction with a chaotic mind!. Better postpone your transaction some time.
@himanshujha9164
@himanshujha9164 2 жыл бұрын
So Correct
@advocatemohammedaftabayubk605
@advocatemohammedaftabayubk605 2 жыл бұрын
Correct Sir
@humaneBicycle
@humaneBicycle 2 жыл бұрын
Bhai ne to video ke notes hi bna diye lol
@aashishkumar9696
@aashishkumar9696 2 жыл бұрын
Thank you, Avinash, for writing so lucidly. 🙏
@anilmishra5310
@anilmishra5310 Ай бұрын
Very useful suggestions keep it up
@srinivasbelsare4830
@srinivasbelsare4830 2 жыл бұрын
Normal youtubers after wedding : let's make vlog of our wedding Dhruv : Bro let's expose all the scammers 😂😂
@kashmihai8326
@kashmihai8326 2 жыл бұрын
Is he married?
@celestialspecies
@celestialspecies 2 жыл бұрын
@@kashmihai8326 yeah recently
@BLACKBULL18036
@BLACKBULL18036 2 жыл бұрын
Bhai vlog ke liye dhruv ka alag channel hai..
@munna7075
@munna7075 2 жыл бұрын
Gajab komedy hai yaar
@inderpanda
@inderpanda 2 жыл бұрын
May be he had made this video earlier before marriage and now he is uploading this
@thansinghjzn1156
@thansinghjzn1156 10 ай бұрын
जब,हम,पिन,डालते,है, तो,वो,पेमेंट,देने,के,लिए,होता,है,न, कि,लेने,के,लिए,ये,बात,बहुत,अच्छी,लगी,भाई,100%,राइट,है।
@vijaykumar-wz2zj
@vijaykumar-wz2zj Жыл бұрын
सीसीटीवी कैमरा से भी बचना चाहिए UPI password 🔑 डालते समय 👍👍👍
@GROVE-TECH.....
@GROVE-TECH..... Жыл бұрын
👆 hello friend " follow up with the name above on Instagram for your lost money to be refunded, I was able to get refund of my $15,000 from scam 6 days back please do something before it's too late for you.
@ElectricGuitarStyles
@ElectricGuitarStyles 2 жыл бұрын
I thought he’s going to change his T-shirt after marriage but no …our boy Rathee never disappoints.
@sahidzmn
@sahidzmn 2 жыл бұрын
*That Grey T-shirt is Eternal*
@sultanahmed-kh7xj
@sultanahmed-kh7xj 2 жыл бұрын
be patient he will do it
@GhostWriter_369
@GhostWriter_369 2 жыл бұрын
Ha ha ha......
@hgpatel
@hgpatel 2 жыл бұрын
So that the writing over T-shirt does not become point of discussion 🤠
@rxhul1
@rxhul1 2 жыл бұрын
**I'am waiting for this comment 🤣🤣**
@InvestingVision
@InvestingVision 2 жыл бұрын
Blessed to have such a youtuber ♥️
@munna7075
@munna7075 2 жыл бұрын
Gajab youtuber hai yaar
@emtiazkhan6612
@emtiazkhan6612 2 жыл бұрын
@@munna7075 ka wwe song
@emtiazkhan6612
@emtiazkhan6612 2 жыл бұрын
E the e eeewe eeweee and ww a a za
@emtiazkhan6612
@emtiazkhan6612 2 жыл бұрын
E to the details for ip with ww
@emtiazkhan6612
@emtiazkhan6612 2 жыл бұрын
Ee e the bill for e the eewe and eeee
@shyamlalpatel8262
@shyamlalpatel8262 10 ай бұрын
बिल्कुल समय लेना चाहिए. हम इसी तरह के एक स्कैम में समय लिए बच गए और एक में times pressure इतना था की 35000 खो दिए बहुत सही explained किया aapne
@josephinegodinho213
@josephinegodinho213 Жыл бұрын
Find your videos very educating. Thanks for your work that you undertake so seriously, and ofcourse very convincingly.
@Manish-mr9gb
@Manish-mr9gb 2 жыл бұрын
Can't ever imagine how this video gonna save lakhs of people from such scams... really appreciable work👏👏
@raw1ak
@raw1ak 2 жыл бұрын
OOO ie baat hai 😮
@KapilDwivedii
@KapilDwivedii 2 жыл бұрын
Yes is is very helpful vedio for people
@SHAHBAZKHAN-uk2zh
@SHAHBAZKHAN-uk2zh 2 жыл бұрын
Obviously
@raw1ak
@raw1ak 2 жыл бұрын
@@SHAHBAZKHAN-uk2zh liala
@Samir-lf3kd
@Samir-lf3kd 2 жыл бұрын
Scan se pehle check to krta ki amount requested h ya pay h .. khud bheja..apna qr code bhejta usko receive krne ke liye.. bewkoof
@rajeshsart5786
@rajeshsart5786 2 жыл бұрын
I had the same calls and I fooled them by wasting scammers time. Actually, It's fun to listen to them pissed off, investing time and not getting a single penny from me.
@attaullahkhan4742
@attaullahkhan4742 2 жыл бұрын
I guess the most common scam is the ones saying "congratulations you won cash prize of abc.. rupees , all u need to do is transfer def.. rupees in to this bank account. Mere pass aisa call aya tha, maine kaha aap hamare taraf se gift samajh k rakh lo paise. Then he said kyu sir aap ko prize nehi cahiae. Maine kaha aap ko in paiso ki zyada zaroorat hai is liae aise kaam kar rahe ho na , TO RAKH LO. 😂😂 And then is ended the call
@meghageorge6440
@meghageorge6440 2 жыл бұрын
😂 😂 This is my dad's strategy too.. He just keep on giving foolish replies to those fellows.. Then they just hang up!!
@attaullahkhan4742
@attaullahkhan4742 2 жыл бұрын
@@meghageorge6440 😁😁 your Dad knows how to make fun of them... 😂😂 My mother snaps at the caller the moment he starts about prize and stuff. One day I heard her shouting while in a call. She was like "hey begger stop wasting my time and take the so called prize to your home". I asked her who was it?? She replied "an idiot who thinks he can fool the world". If I find this men i will hit him with sandel without a second thought she said . 😂😂😂
@meghageorge6440
@meghageorge6440 2 жыл бұрын
@@attaullahkhan4742 😂😂
@attaullahkhan4742
@attaullahkhan4742 2 жыл бұрын
@@meghageorge6440 ah .. I remembered another such incident during lockdown. The caller called himself government employee and told me that OUR CM is sending 3000 rupees to all bank account in my state so that people can by groceries. I said good . For that can you tell me your atm number",He asked. I said to him"ok wait a sec let me empty my account balance. Then I will tell my ATM number. He said "I will not take money from your account". I said "Don't worry I won't let you take any money from my bank account,so let me transfer the money to my uncle's account". And only then I will tell you my ATM number. It won't take long to transfer my money to my uncle's account, so wait a sec. Then he cut the call. Even if it was true that cm is sending us money , there is a high chance of the call being a fraud. So thanks but no thanks 😂😂
@Prvn708
@Prvn708 Жыл бұрын
Everyone should have 2 accounts --- one as credit account - where all your salary etc are deposited. Another ac for payments -- always keep minimum amt and transfer money from main ac to this second ac whenever needed.
@lalitkumar2315
@lalitkumar2315 11 ай бұрын
ye scam mere sath b krne ki koshish ki ti ek bnde ne OLX website k through, But mai bach gya ta usne bhi Army wala id card bheja pr maine to unke office me hi phone krke puchh lia ta ki ye bnda apke yha kaam krta h ya nhi......unhone mana krdiya or main is trh se bach gya ta is scam se.....agr glti se mai kr deta to 30000 Rs ka nuksaan hojana tha 👌😁very nice Dhruv bro 👌 keep it up the good work 🤗
@amarjeetpati2779
@amarjeetpati2779 2 жыл бұрын
advice: always ask your parents to consult you everytime they try to do some large UPI payment.
@mohsinmomin342
@mohsinmomin342 2 жыл бұрын
Ok
@equityeducation484
@equityeducation484 2 жыл бұрын
make large online payment on behalf of parent
@NishantCosmos
@NishantCosmos 2 жыл бұрын
what about small amount
@ammokonoha8331
@ammokonoha8331 2 жыл бұрын
@@raghuarmani8341 They are more experienced but we know a bit more about technology (Am talking about Indian parents who, most of them, are not used to it). So i guess in terms of technology, its ok if they consult us.
@deekshaverma1591
@deekshaverma1591 2 жыл бұрын
I consulted my parents when something like this was happening, then I found out that it was a scam. Parents are really awesome 😎
@santoshchoudhary8009
@santoshchoudhary8009 2 жыл бұрын
This man really tells us the real truth of the world.
@theshantvlogs
@theshantvlogs 2 жыл бұрын
भाई वीडियो Lane में लेट मत करें करो यार दिल बैठ जाता है😆💕🤳🏻
@Siberian_Khatru.
@Siberian_Khatru. 2 жыл бұрын
Hypocrisy ki bhi sima hoti h 😂 But yes his videos are pretty interesting if we leave some of his liberandu remarks
@aminkachhi1503
@aminkachhi1503 2 жыл бұрын
@@Siberian_Khatru. what
@vishaldhirhe742
@vishaldhirhe742 2 жыл бұрын
@Neptune kya pata wo bhi koi scammer hi ho 😂 Isi liye criticise kr rha hoga
@ahmedsiddiqui9515
@ahmedsiddiqui9515 2 жыл бұрын
@@Siberian_Khatru. Hypocrisy ki seema/limit kuch years mai WB election time mai modi ki dadhi jitni lambi ho gai hai,
@dukareyogesh
@dukareyogesh Жыл бұрын
Good job Dhruv. Here one thing that people must understand to save themselves from such scams. While receiving payment, receiver doesn't need to scan any QR code. QR code scanning is required only for making a payment by a payor and not by receiver.
@robinanand2978
@robinanand2978 10 ай бұрын
You give us more information than we can imagine.Thankyou so much
@MeraGuruji
@MeraGuruji 2 жыл бұрын
Sir ye Army wala Scam mere sath bhi huaa hai 😅
@iplhighlights878
@iplhighlights878 2 жыл бұрын
Accha
@iplhighlights878
@iplhighlights878 2 жыл бұрын
Kitna paisa gaya
@oneanime5551
@oneanime5551 2 жыл бұрын
hi verified
@chetanpatidar1562
@chetanpatidar1562 2 жыл бұрын
@@iplhighlights878 saabas😂😂
@perwezmushrraf7851
@perwezmushrraf7851 2 жыл бұрын
Mera Customer ke sath bhi aise hi Scam kiya tha
@abdulghanikhan
@abdulghanikhan 2 жыл бұрын
Few ways to get saved from scams: 1. Avoid receiving calls from unknown numbers on first ring. 2. Verify the incoming calls from truecaller or similar apps. Most of the times these scammers are already identified on these apps. 3. Make a habit to say "ok I will check and call you later".
@arnabsarkar.Med.4213
@arnabsarkar.Med.4213 2 жыл бұрын
exactly what I do
@shahfahad1520
@shahfahad1520 2 жыл бұрын
You are right
@techneedsfixing8833
@techneedsfixing8833 2 жыл бұрын
Legends-why send 1rs please send 100rs for checking then hang the phone and enjoy
@snehasolanki13579
@snehasolanki13579 2 жыл бұрын
Truecaller is not that helpful
@anisha3081
@anisha3081 2 жыл бұрын
@@snehasolanki13579 why
@ritaroybaraik9022
@ritaroybaraik9022 11 ай бұрын
Aapne jo kaha sab sahi kaha. Aapse purnatah main sahmat hun. Aaj bhi kabhi KZfaq mein kuchh videos darshate hain jis par tarsh khakar madad ke mode mein aa jate hain log; lekin process karte hii pata chal jata hai ki ye toh logon ko bewakoof bana kar paise lutne ka tarika hai. Bas pichhe hat jate hain. Atah aaj ke jamane mein kisi par tarash khana bhi ek musibat ka sanket hai. Dhanyawad.
@robinanand2978
@robinanand2978 10 ай бұрын
You deserve a thank you that cannot be expressed in words.
@deepajoshi936
@deepajoshi936 2 жыл бұрын
We r literally blessed to have such channels to create awareness
@imjustamod2396
@imjustamod2396 2 жыл бұрын
Nice deepa Joshi 👍
@meow_meow_moments
@meow_meow_moments 2 жыл бұрын
@jay which you need the most .🙏
@bhaveshsisodiya4915
@bhaveshsisodiya4915 2 жыл бұрын
@jay but most people don't have commonsense
@anshagarwal8349
@anshagarwal8349 2 жыл бұрын
@jay common sense is not very common 🙂now these days
@brahamjeet602
@brahamjeet602 2 жыл бұрын
@@bhaveshsisodiya4915 😂😂
@vzamare
@vzamare 2 жыл бұрын
When you get a call like that, introduce yourself as a commissioner of police. They will hang up the call and never call again- Personal experience 😅
@thescentofsoil.436
@thescentofsoil.436 2 жыл бұрын
Pro advice 😂😂
@mr.truthspeaker4035
@mr.truthspeaker4035 2 жыл бұрын
I think introduce yourself as a SI or Inspector will do the job🤣
@thescentofsoil.436
@thescentofsoil.436 2 жыл бұрын
@Super IT 😂😂😂
@abhisheksengupta1773
@abhisheksengupta1773 2 жыл бұрын
I introduce myself as a Developer at NPCI😂
@howcomeihavesubs
@howcomeihavesubs 2 жыл бұрын
Good advice!
@monasa369
@monasa369 Жыл бұрын
Thanks sir, for exposing these SCAMs 🙏🙏🙏🙏🙏
@Sukanyavalleru
@Sukanyavalleru Жыл бұрын
I too face similar situation with phonepay QR code and lost 10,000 rupees recently 😢..thanks for letting me know this detailed info 👍
@jejejejeke7y67
@jejejejeke7y67 7 ай бұрын
Have you got your money back?
@Sukanyavalleru
@Sukanyavalleru 7 ай бұрын
@@jejejejeke7y67 no not yet, they are scammers and you know how banks and police works in India,they dint even bother about my complaint including phone pay guys
@prabhanjanrao3822
@prabhanjanrao3822 2 жыл бұрын
Same dhruv , i am also a victim of this same scam a year ago , 44000 gone in 3 instance. Thank you so much for this information video . Will surely recommend my family and friends to watch this fully , so that they are aware of these scams.
@mokshamantra
@mokshamantra 2 жыл бұрын
3 instance?? You got scammed 3 times?
@harshmehta7373
@harshmehta7373 2 жыл бұрын
Did you get refund ?
@SB-od9sl
@SB-od9sl 2 жыл бұрын
Once I got scammed through ATM skimming. But Bank returned me the amount.
@mongalplays2212
@mongalplays2212 2 жыл бұрын
Bro if someone is sending money then it will directly credit to ur no need to scan qr code qr code scanning is only to send money.
@swastikanayak5727
@swastikanayak5727 10 ай бұрын
Did you recovered the money?
@saurabhrana4160
@saurabhrana4160 2 жыл бұрын
Not only these scams reduce our trust but also it makes it increasingly difficult to ask for help when we are in a situation where we genuinely need help! Shameful!
@GirishAdesh
@GirishAdesh 2 жыл бұрын
Exactly.
@arsadsiddique3692
@arsadsiddique3692 2 жыл бұрын
Exactly
@cutequeen431
@cutequeen431 Жыл бұрын
Great video ... Appreciate your efforts for educating us , keep making this informative videos , best of luck
@dolubhabharwad6739
@dolubhabharwad6739 11 ай бұрын
Tips k liye thanks
@mr.truthspeaker4035
@mr.truthspeaker4035 2 жыл бұрын
Guys you don't need UPI pin for receiving money, when ever UPI pin is asked after scanning QR code you are the one paying the money. And one more thing you don't need other person's QR code to received money, its your QR code or UPI ID that the other person should ask to send you money.
@RameshKumar-eg1jf
@RameshKumar-eg1jf 2 жыл бұрын
Whenever any function exits in my home I stop studying but Dhruv made this video during his marriage ceremony. What a spirit!
@_-_LEGEND_-_
@_-_LEGEND_-_ Жыл бұрын
Guys always remember one thing, Knowledge is The Key. The more knowledge you have, the less chance there is you will fall for scams.
@pallusvlog5195
@pallusvlog5195 4 күн бұрын
In fact presence of mind is must ,it's not always about knowledge and education.
@Kidscorner03848
@Kidscorner03848 3 ай бұрын
Bhai yhi abhi mujhe ek customer ne kha or mujhe doubt hua to mene you tube pe dekh liya Thank you so so soooo much yar ❤❤❤❤
@gurvindersingh7601
@gurvindersingh7601 2 жыл бұрын
I also got the call from a fraud armyman when i advertise my house for rent he called me in morning 7 o clock.. i paid rs 1 got back rs 2 but i didnt pay further so in the end i looted rs 1 from scammers 👻😂👻😂 Being A Responsible Citizen I Emailed the Whole incident to Police 🙏
@akiamab3558
@akiamab3558 2 жыл бұрын
Good one😁😁
@sudayshankar9036
@sudayshankar9036 2 жыл бұрын
Just did the same thing today
@sagarmajumder4321
@sagarmajumder4321 2 жыл бұрын
I would suggest.... 1. You cannot share your documents like Aadhaar card, Pan card, Voter Id card etc Because scammer can misuse you documents with others. 2. You also cannot believe those documents that he/She share with you in your Whatsapp Because the documents might be original and possibly it is an others shared documents. So be careful 🙏
@surajkumarbehera
@surajkumarbehera Жыл бұрын
After 1 year of this video, The same scam happened with my friend yesterday, exactly same way on OLX. I wish she would have got this video in her recommdations before.
@pokemonkumar3449
@pokemonkumar3449 Жыл бұрын
Same
@CodeCrafters199
@CodeCrafters199 4 ай бұрын
vai mera 28000 geya 😞
@basujindal
@basujindal 2 жыл бұрын
Same thing happed with me for Rs 2000. The scammer even sent me 1 Re, but fortunately I stopped just before entering the last digit of my UPI pin. That man had a family photo as WhatsApp DP, which made him look legit. Anyways I ended up 1 Re in profit : )
@Husshar_Ladka
@Husshar_Ladka 2 жыл бұрын
Good for you
@mohammedbetulwala7069
@mohammedbetulwala7069 2 жыл бұрын
You scammed the scammer
@sushillakhara3365
@sushillakhara3365 2 жыл бұрын
Thanks for sharing
@Sahilkumar-pw3jh
@Sahilkumar-pw3jh 2 жыл бұрын
party kahan hai ??😋😋😜
@varad_ind
@varad_ind 2 жыл бұрын
When you use 100% of your brain
@FoujishayarR
@FoujishayarR Жыл бұрын
I lost 8400 ,just before 5 hours watching this video ,I am an army personnel ,thank you dhruv sir ,please share this video to save others ,🙏🙏🙏
@ganeshpatar9090
@ganeshpatar9090 Жыл бұрын
Very very thank you sir ....👍 Please spread this types of awareness 👍👍👍
@saumen8681
@saumen8681 Жыл бұрын
This thing happened with me at 2018. I got 10,000 rupees request. I did all the process but I had only 7000 rupees in my account that time that’s why Payment cancelled 😂😂 and bachh gaya😂😂🤦🏻.
@GROVE-TECH.....
@GROVE-TECH..... Жыл бұрын
👆 hello friend " follow up with the name above on Instagram for your lost money to be refunded, I was able to get refund of my $15,000 from scam 6 days back please do something before it's too late for you.
@angeldeepika3655
@angeldeepika3655 Жыл бұрын
Bach gaye
@YogeshGMH15
@YogeshGMH15 Жыл бұрын
35000 bol Raha tha , but I had RS. 25 😂
@beamyt3608
@beamyt3608 2 жыл бұрын
Fun fact : the title of the video was also playing with our mind because most of us clicked this video because we want to see how paytm googlepay do fraud 😂😂😂😂😂
@Very_horny_rapists_meiteis
@Very_horny_rapists_meiteis 2 жыл бұрын
sahi pakde hai.
@subhadipjana7867
@subhadipjana7867 2 жыл бұрын
🤣🤣🤣🤣🤣🤣 we all get fooled
@nabeeljawwad
@nabeeljawwad 2 жыл бұрын
@@subhadipjana7867 I won't call it a clickbait, as I got much better knowledge than I expected
@abdullah6055
@abdullah6055 2 жыл бұрын
@@nabeeljawwad l. Pool
@sameer077
@sameer077 2 жыл бұрын
Right 😁😁😅
@IndianBoy77
@IndianBoy77 2 жыл бұрын
Kids: Pickpocketer Mens: UPI Scam Legends: PM Cares Fund 😎
@nizamgms8472
@nizamgms8472 2 жыл бұрын
Ultimate bro 😉
@minmoy_kro
@minmoy_kro 2 жыл бұрын
😂🤣🤣
@wikileaks8252
@wikileaks8252 2 жыл бұрын
Lol sahi bola
@xxcronomaxx7986
@xxcronomaxx7986 2 жыл бұрын
Uhh Oxygen Plants were built, you can check that out
@wikileaks8252
@wikileaks8252 2 жыл бұрын
@@xxcronomaxx7986 1rs was send by the upi scammer also.
@JustMeNav
@JustMeNav Жыл бұрын
Dhruv, great info. In my years of banking career, I have seen ton of customers scammed via fake JOB OFFERS where they appoint you to do next to nothing like mystery shop for us, we will send to cheque, keep a part and send the rest back. Eventually cheque will bounce on victim. There are many versions of this, I hope you can cover it some day. Great work 👏
@GROVE-TECH.....
@GROVE-TECH..... Жыл бұрын
👆This center above can help you out to scam by protecting your money the are also good in recovering 💯
@user-dj5pr1zv1p
@user-dj5pr1zv1p 10 ай бұрын
बहुत खूब गुरु
@sethusn3523
@sethusn3523 2 жыл бұрын
Similarly there are incidents of Scammers Targeting Small scale shopkeepers who display their UPI QR CODE Outside their shop. when the shops are closed at night, scammers will paste their personal QR code over the actual QR code of the shop so that when ever a payment is done by the customer, the money will be send to the scammer instead of the shopkeeper. Shop owners must never display/paste their QR Codes outside the shop.
@mr_kashmir
@mr_kashmir 2 жыл бұрын
Name can be confirmed while transactions
@divyamani4560
@divyamani4560 2 жыл бұрын
*Dhruv shared his own story with confidence (which he could easily avoided telling) for imparting knowledge. That's why we love Dhruv Rathi*
@abidabbasi6
@abidabbasi6 2 жыл бұрын
Dhruv is a legend
@jeetj0628
@jeetj0628 7 ай бұрын
Really appreciable
@naturelover-ov8py
@naturelover-ov8py 6 ай бұрын
Good explain sir thank you
@VirenUmar
@VirenUmar 2 жыл бұрын
I have faced this situation through OLX & abused that man who was cheating me . Never ever make any payment when the other party is not present in front of you . i repeat NEVER
@abhinavarvind2638
@abhinavarvind2638 2 жыл бұрын
Bro so relatable I tried selling some study material online a week back and faced the exact same situation and the end of the convo when he wasn't able to scam me and started abusing me
@VirenUmar
@VirenUmar 2 жыл бұрын
@@abhinavarvind2638 yes bro exactly , infact u should hv abused him as well 😁😛😄
@abhinavarvind2638
@abhinavarvind2638 2 жыл бұрын
@@VirenUmar yeah man but didn't want to escalate anything further
@Geleise4546
@Geleise4546 2 жыл бұрын
Remember one and tell this to everyone, "NEVER EVER ENTER YOUR PIN- ENTERING PIN MEANS GIVING AWAY YOUR MONEY" (for receiving money no need to enter pin)
@lihasmola9115
@lihasmola9115 2 жыл бұрын
Exactly 😂
@RajKumar-hx1ik
@RajKumar-hx1ik 7 ай бұрын
Wonderful, Help of spams 👌👌
@ArunKantJha-jg3vo
@ArunKantJha-jg3vo Жыл бұрын
Excellent...! Interesting & informative...!!
@mohitchohalla5566
@mohitchohalla5566 2 жыл бұрын
Blessed to have such a great youtuber who exposes harsh reality of society , about how people are being cheated. Thanks Dhuv for making all of us so aware.
@Khansaba9555
@Khansaba9555 2 жыл бұрын
Finally someone made a video on this! And also never give your phone to some stranger for calling someone else no matter what. Always while self attesting the documents please mention the place, date and the purpose for what the document will be used to save yourself from someone using your attested document for some scam. Neverr let anyone use your phone to login their Social media account. (You never know what they might be using that account for) These are just small things that can save you
@amitg5862
@amitg5862 2 жыл бұрын
Thanks ma'am
@gurdeepdhillon6713
@gurdeepdhillon6713 2 жыл бұрын
Correct. I always write on photocopy of any document before giving it even at government offices
@crr199
@crr199 2 жыл бұрын
@Neptune next time dont give your phone directly to anyone , ask them number and dial yourself and make sure the other person from call is genuine.
@shsk7973
@shsk7973 2 жыл бұрын
Thanks saba for your valuable information.
@sultanapatel4626
@sultanapatel4626 2 жыл бұрын
Thanks
@sensupradip
@sensupradip Жыл бұрын
Pretty informative. Thank you ❤
@mobeen4r9
@mobeen4r9 10 ай бұрын
Great Video -- Very Meaningful especially for the gullible public out there who are very easy to manipulate.
@ranadeepdey2769
@ranadeepdey2769 2 жыл бұрын
Finally someone made a video on this topic; these scams are happening since 2019, when UPI was not that common.
@rajrani9750
@rajrani9750 2 жыл бұрын
bhot sare log pehle video bna chuke h dekhi nhi apne
@jaeeshrestha
@jaeeshrestha 2 жыл бұрын
BRILLIANTLY EXPLAINED! Baffled to see the ditto method working everywhere (like how I got scammed last year 😂)
@BhaagyashreeKDesai
@BhaagyashreeKDesai Жыл бұрын
Good explanation Thank you 💐🙏🏻
@user-mb4bn8fm1p
@user-mb4bn8fm1p 2 ай бұрын
रफी साहब जानकारी के लिए बहुत बहुतधन्यवाद
@VIKRAMPAYAL
@VIKRAMPAYAL 2 жыл бұрын
मेरी तरह 0₹😄 रखिए बैंक में😂😂😂
@jkumarsaurabh
@jkumarsaurabh 2 жыл бұрын
This same happened with my friend 😳😳. He lost ₹20000 on OLX. He went to so many police stations to file FIR but the system is so corrupt that he got no solution.
@rayeeswani8912
@rayeeswani8912 10 ай бұрын
This video is very very useful for everyone . Because everyone not knows how scammers can make us scam. I personally advice to those peoples who does not khow for what kind of things apply to the scammers or hackers. First of all do not share any type Of OTP ,bank details, cvv no, etc. Thanks🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉🎉
@mohankumarr1925
@mohankumarr1925 11 ай бұрын
Very very educative video. All the minor details brought out and i am sure your video has saved thousands of people from falling victims to such scams. Thanks for the video and keep up the good work
@harpreets1602
@harpreets1602 2 жыл бұрын
I was also scammed two times physically, they were asking for money to return home and then said they will return it later, but again I haven't seen them again. They have made use of my kindness.
@user-yh8dg3wq6i
@user-yh8dg3wq6i 2 жыл бұрын
dhoort banne se better hai moorkh ban jana. you did what you should. You cannot stop being kind just because some people take advantage of your kindness. Be careful but keep helping.
@naurinmumtaz2343
@naurinmumtaz2343 2 жыл бұрын
Yeh mere sath bhi hua tha 2 bar.. Recently aur 1 bar ho jata par isbar mai aur trust nehi kiya
@Soulfulreader786
@Soulfulreader786 2 жыл бұрын
Ha yar mere sath bhi kiya aise hi
@ath1287
@ath1287 7 ай бұрын
Important information so great
@Inayat768
@Inayat768 Ай бұрын
Good bhut acha se samjhe I like you ❤❤❤❤❤
@Arya_S1
@Arya_S1 2 жыл бұрын
I also was going to get scammed on OLX then i just blocked him after seeing the code. Thanks Dhruv, for making these vids and help others too.
@Anshsmarttips
@Anshsmarttips 2 жыл бұрын
Same bro
@AI.MusicForever
@AI.MusicForever 2 жыл бұрын
WOW!! This actually happened with me yesterday, I almost fell for it - it was unbelievable!! Thanks for spreading awareness on this topic, everyone needs to watch this!
@bhumi2832
@bhumi2832 Жыл бұрын
Did you complain in police?
@bhumi2832
@bhumi2832 Жыл бұрын
Kuch solution nikla kya?
@akhtarabegam7054
@akhtarabegam7054 10 ай бұрын
Thank for information
@sanjaybhaipatel412
@sanjaybhaipatel412 11 ай бұрын
very usuful infermation di he , bhai aapne👍♥️
@BathuelNayak12
@BathuelNayak12 2 жыл бұрын
I can imagine myself that I have the victim of this kind of scam. The process Ddruv bhai saying is exactly happening. Thank for make us aware.
@gurveerbrar9998
@gurveerbrar9998 2 жыл бұрын
Omg..I was feeling guilty for same kind of scam happened with me..I was feeling how stupid I am..but now I realize it's the situation that screen your mind and even common sense don't work at that point of time
@sunilmohanty5437
@sunilmohanty5437 2 жыл бұрын
I had lost 2200 .
@tahirjafri6417
@tahirjafri6417 2 жыл бұрын
Mere sath b kuch similar hua
@jarvis3642
@jarvis3642 2 жыл бұрын
i lost 8500 rs.
@tejaspawar5182
@tejaspawar5182 2 жыл бұрын
Same had happened with me at Secunderabad Junction. An old lady scammed me saying that, "I don't have money for ticket, please help to get back to my home". 30 mins later I saw the same lady asking for money to other people. I know it is not exactly a scam, but I felt like a fool that time..
@ForeverVirat18
@ForeverVirat18 2 жыл бұрын
How can someone hate this guy? He's positive, humble and diligent. Helps millions with his educational videos almost everyday. Even though I m aware and cautious about these things, i really enjoy watching your videos. There's something to learn and improve ever single time. Keep up this amazing work. Big salute and love..
@ageless1003
@ageless1003 2 жыл бұрын
its the government bro, they and their paid troll army. They run hateful campaigns against him.
@ageless1003
@ageless1003 2 жыл бұрын
@Neptune bro, it doesn't make sense to hate someone cuz of his political opinions. Ex: Kangana Ranaut get Padma Shri for being political while people hate Dhruv for being political ??...dude its a campaign from government and its paid trolls.
@ageless1003
@ageless1003 2 жыл бұрын
bhai, factually incorrect is government of India, always. They keep speaking lies openly. Dhruv Rathee ne aaj tak kuch galat nahi bola. Do let me know if you felt Dhruv spoke wrong ??
@samayvashisth2523
@samayvashisth2523 2 жыл бұрын
💯yes
@ageless1003
@ageless1003 2 жыл бұрын
@Neptune haha...bhai incident batane ke bajai u r running away from conversation ?...if you say there are some videos of Dhruv which are factually incorrect then give me an example ?...if you don't then i am sorry to say u r a Troll and nothing else.
@KamleshPatel-ph9is
@KamleshPatel-ph9is 8 ай бұрын
Very thankful for this video. We be alert.
@hiteshrajput7333
@hiteshrajput7333 Жыл бұрын
Bohot hi helpful video hai bhai ..me sabko forward karu sab jaga kyu ki ye Mera sath ho gaya hai bus or kishi k sath na ho
@rkgangopadhy
@rkgangopadhy 2 жыл бұрын
My son was just about to fall a prey to such a scam. Thankfully he managed to understand the situation and had a long conversation with him trying to find out how they operate. It was so interesting. And of course, didn’t lose any money. He was selling his old guitar through OLX.
@vishalgautam98_76
@vishalgautam98_76 2 жыл бұрын
Yes mam... Same here i need to sell my old engineering books on olx. After posting my ad i received 2,3 calls and they are ready to pay full amount to me even without any physical meeting. Firstly i doubt them bcos ovio no one is fool now a days who ready to pay full amount without face to face meeting. Then after sometime they repeated the same incident. They told me to scan the QR Code and I received 1 re. Since I am an engineer so I understand it very quickly and abuse them very badly in front of my mom 😌. By doing such scams they are even spoiling the image of our INDIAN ARMY as well.
@rkgangopadhy
@rkgangopadhy 2 жыл бұрын
@@vishalgautam98_76 now they will change their strategy. They will come in another disguise. So be super careful whenever you are transacting money.
@qazim_shaikh
@qazim_shaikh 2 жыл бұрын
@@rkgangopadhy mam 100% same situation same everything like Dhruv bro explained, only difference of AC i mean that time i was selling my old phone 😭 and i losed my Rs.7700 which i collected from many years for my Art supplies😭😭😭😭😭
@shivamistik
@shivamistik 2 жыл бұрын
OLX is a scam platform bachke use karna
@shivamistik
@shivamistik 2 жыл бұрын
@@qazim_shaikh omg
@harshnaik8932
@harshnaik8932 2 жыл бұрын
These scams were attempted multiple times with me over a couple of years. Most of the time the scammer calls you for the OTP and has got numerous reasons like to reactivate your SIM card, to renew your bank account or probably a lottery winning scam. Luckily I was aware and never shared details.
@Swapnilthakkar4755
@Swapnilthakkar4755 Жыл бұрын
When I was 11 yr old, I was in trouble of my bicycle. The chain of the bicycle was broken. A man came to help me and paid for the repairs. Then he requested me to take a round of the cycle to test. The man never returned.
@mohammadwasiuddin6579
@mohammadwasiuddin6579 8 ай бұрын
Appreciate and thanks for your time and knowledge - God bless you
@shubh_kalra_
@shubh_kalra_ 2 жыл бұрын
Trust me just last night only I was having a conversation with my Dad...I was just telling all the advantages of technology..and he was just telling the disadvantages,merely focusing on scams !
@withvidushi9568
@withvidushi9568 2 жыл бұрын
I once faced a scam in person. I was traveling to work one day when a really old man came up to me outside the metro station. He asked me how to buy a token to certain station, where his daughter lived. Then he told me he had no money, because his son doesn't give him any cash, and if I could lend him some money. I obviously felt kindness and apathy towards him and I gave him ₹50. The whole day I kept thinking about the man and how cruel his son is. On my return journey, I saw the same guy telling the same story to another woman. Such scams are very prevalent in delhi, specially near metro stations or bus stands. One needs to be very careful to avoid being scammed in India.
@Soulfulreader786
@Soulfulreader786 2 жыл бұрын
50 mein jab chuti 😃
@CfggxCv
@CfggxCv Ай бұрын
I am understand to your speech
@deepakrajak4569
@deepakrajak4569 Жыл бұрын
Very informative video😊☺️👍👍👍👌💐
@MV-km9uf
@MV-km9uf 2 жыл бұрын
I was on a red signal and the transaction of selling my old sofa was going on on a call. Time pressure. I clicked it because only 20 seconds were left for a signal to go green. Thankfully, it was just 3K (though not small). But then he sent three requests...and it sparked!. I'm tech-savvy but the story happened when Google Pay was introduced. The worst part is...Google Pay says that you ask the bank...and the bank says that you ask Google Pay. I provided all information -phone, UPI of that scammer...but of no use. I still receive many such calls but I NOW LOVE TALKING TO THEM. The final words of mine are really enjoyable ... it is actually a dictionary of 'gaaliya'.
@yuvrajkumarsingh6782
@yuvrajkumarsingh6782 2 жыл бұрын
😂😂😂 the last phase of para makes me laugh
@brahmnoor933
@brahmnoor933 2 жыл бұрын
Writer banja bhai
@MV-km9uf
@MV-km9uf 2 жыл бұрын
@@brahmnoor933 boss writer hi hu! :) Well guessed!
@2muchproof
@2muchproof 2 жыл бұрын
As a 13 year old living in America I can say that people like u inspire me to learn more about the world, not only the good, but also the bad. Keep up the good work, I learned Hindi by watching cartoons, really easy to understand you now
@goutamboppana961
@goutamboppana961 2 жыл бұрын
Greetings
@shahilsingh8919
@shahilsingh8919 2 жыл бұрын
Bhai hindi me likha kro yaar samajh nhi aya
@2muchproof
@2muchproof 2 жыл бұрын
@@shahilsingh8919 I don't know how to write well in Hindi 🤣
@kaizen_monk
@kaizen_monk 2 жыл бұрын
Kudos to u brother for learning Hindi 😊
@sinchanfrombts1672
@sinchanfrombts1672 2 жыл бұрын
You are so intelligent
@francisnoronha8561
@francisnoronha8561 Жыл бұрын
Thak you for the awareness
@DrMZBaig
@DrMZBaig Жыл бұрын
Very important vidio thanks diruv rattee
@sharique.official
@sharique.official 2 жыл бұрын
It's very difficult to see Dhruv wearing full sleeves t-shirt even in winter season 😶😶
@CB350RS
@CB350RS 2 жыл бұрын
I tried that qr scam with my 6 close friends, surprisingly 5 of them actually transferred the money, later it was used for party but that day they learnt some serious lesson Though amount was small 1600total I used GPAY recieve feature. But since then they hardly trust me 😂
@itz_miracle1510
@itz_miracle1510 2 жыл бұрын
lol🤣🤣🤣🤣🤣🤣
@Gurpreetsinghpreet1
@Gurpreetsinghpreet1 2 жыл бұрын
But you saved there other treasure
@theresortgarden4744
@theresortgarden4744 Жыл бұрын
Bhot shi kaam kiya bhai aapne isse unko ahesaas hoga ki wo kitne asaani se scam ho skte he or aage se jb koi real scammer ayga tho usse bhi bch skte he experience ki wjh se
@attacking209
@attacking209 7 ай бұрын
thanks u sir it helps me and my family members a lot
@ankitverma3039
@ankitverma3039 2 жыл бұрын
You elaborate things in a very simple way. I think UPI is a good way of transferring money. But to avoid these scam one can make certain limits for themselves. Like, set a bank out with less amount e.g 5000 only, link only that account with UPI. Use it. Refill this account whenever necessary with your other acoount. For more than 5000, use cash, rtgs,neft, cheque etc. Last thing...never put your pin when you have to accept money.💰😃
@krishnendude
@krishnendude 2 жыл бұрын
Well said❤️👍
@bsghjk6622
@bsghjk6622 2 жыл бұрын
Lol you literally killed logic here,does setting amount means you aren't going to be scammed? is ₹5000 very less to be loosed, setting amount isn't a beneficial idea, also using cash just directly go back to the place where we were, again those black money, no system for transactions etc....RTGS and NEFT aren't really adapted by people as much UPI has been adapted, these are complex figures for a common and poor man. UPI is already good in its way. What dhruv told, I think should be told to people prevent these scams.
@darshanabhujade2989
@darshanabhujade2989 2 жыл бұрын
Niceee
@sebyv9305
@sebyv9305 2 жыл бұрын
Take a minute and call/consult with someone who is streetsmart and would know about these situations. Also if the concerned person is a genuine party they wouldn't mind waiting
@anuradhashukla7771
@anuradhashukla7771 10 ай бұрын
Sau ki seedhi ek baat ... agar koi Bina puchey safai de ( army I'd card, pan card, Aadhar card) fir chahey vo scamers ho ya relationship me ho turant Bina kuch sochey shaq Kar Lena.... thanks for this useful video. I love watching your videos.
@ath1287
@ath1287 7 ай бұрын
Dhuruv goid job so great
@dhruvmalik6931
@dhruvmalik6931 2 жыл бұрын
I wish you had made this video an year back! I was scammed around the same time last year with QR code way(double transaction scam as you mentioned) when used OLX to sell stuff. Anyways, this was really informative and I am sure will help a lot of folks. Thank you so much for what you do. I follow all your videos and a huge fan of your work!
@EquitySwingTraders
@EquitySwingTraders 2 жыл бұрын
Nice
@fukedbylife9484
@fukedbylife9484 2 жыл бұрын
OLX is the hub of approx 90% scams
@RadecX1
@RadecX1 2 жыл бұрын
This video still helpful for more than 50-60% people.
@leadersir
@leadersir 11 ай бұрын
Aapko wapas Milla apka Paisa ??
@umaduttbhargava7762
@umaduttbhargava7762 2 жыл бұрын
35 years ago, when I was traveling in train with my family, just when train started moving, a decent looking person approached us with a 100-rupee note for small change. After taking the 100 rupee note, he jumped off the running train.
@shyamanandasingha8742
@shyamanandasingha8742 10 ай бұрын
thank for the advice
@PIHUPranks-br6qc
@PIHUPranks-br6qc Жыл бұрын
very nice imformation
@himanshupandey1325
@himanshupandey1325 2 жыл бұрын
Kindly make videos on Job portal scams, People nowadays are scamming in the name of work from home type jobs, Please make people knowledgeable in this.
@rashish87
@rashish87 2 жыл бұрын
Thanks Dhruv for always alerting & inspiring with Indepth analysis… Kindly also make a detail vlog on CRED too
@subedarsingh5913
@subedarsingh5913 3 ай бұрын
आप ने अपनी बीते हादसे को बताया,हम विश्वास करते हैं की ऐसा हुवा होगा।
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