“Act Now. Protect Our Nation From Cyber Scams.”

Reported Suspicious Profiles

(All of these Emphasize "Under Suspicion", Not Final Judgment)

👉 Click below to view the full list:
[Go to Reported Suspicious Profiles]
[Go to Confirmed Suspicious Profiles]

“Potential Risk Profiles – Stay Alert & Report if Confirmed**”

"The Profiles Listed Below have Shown Behavior Patterns Commonly Associated with Online Scams. This List is for Public Awareness Only - We Do Not Claim these Individuals are Proven Scammers Unless Confirmed Through Legal Investigation."

Why This Page Exists:

Online Scams are increasingly operated through Fake Social Media Accounts, often targeting innocent people through emotional manipulation and false friendship. The Cyber Crime Taskforce receives regular complaints about suspicious behavior, especially from accounts that:

Use Copied Profile Photos (often attractive or emotional images of women or elderly men),
Claim Tragic Personal Stories (e.g., “lost my father to COVID,” “my family is in trouble,” etc.),
Pretend to Be Interested in Friendship or Love quickly,
Mention a “Friend / Uncle / Etc ” who Helped them Make Big Profits from a trading platform — and then introduce the victim to a Fraudulent Investment Site.

These patterns are being repeated using the Same Photos, Different Names, and Copy - Paste Stories to gain sympathy and manipulate victims.

Important Note:

The individuals listed on this page are Not Confirmed Cyber Criminals. These profiles have been flagged for Suspicious Behavior and are being monitored.
If you have Evidence of any Criminal Activity or have been Scammed by any of These Accounts, Please Report it to: www.cybercrime.gov.in or use our [Report a Scam] page.

Click Below to View the Full List of

Suspected Scam Profiles

Note:

Transition to "Confirmed Scammer Profiles"

Note on Profile Status and Escalation

This page features Suspected Scam Profiles that have been flagged based on:

Suspicious behavioral patterns
Verified victim complaints
Cyber intelligence and digital footprint analysis

These profiles are currently under active observation by Government Authorities and the RAF / Cyber Crime Taskforce (CCT).

What Happens After Confirmation

If a profile is Confirmed by RAF / CCT - through Internal Verification, Digital Forensics, or in Coordination with National Law Enforcement Authorities — the Following Actions will be Taken:

*** The profile will be moved to our “Confirmed Scam Profiles” page

*** Relevant Technical Data Such As:

IP address logs
WhatsApp or Mobile Numbers
Associated device/ browser IDs
will be securely Documented and Shared with the "National Cyber Cell of the Government" for further Legal Action.

Wherever possible, we will include a Direct Link to The Original Facebook or Social Media Account used in the Scam, to help victims and the public identify the threat.

⚠️ Important Disclaimer

All profiles listed on this page are currently Under Review. These are not yet "Legally Declared Cyber Criminals".
The content here is intended for Public Awareness and Early Alerting. If your identity has been misused, or your profile has been falsely flagged, you may request a review by contacting our support team with "Valid Proof of Identity."

Disclaimer

Disclaimer: The purpose of this page is Public Awareness and Online Safety. The profiles listed here have been reported or observed by our Cyber Team for engaging in suspicious online activity that resembles common patterns of Cyber Scams or Fraud.

⚠️ Important: We are Not Accusing the Person by Name or Identity, but only Flagging the Linked Facebook Account / Other Socail Media as suspicious. In many cases:

The Profile Photo may be Stolen from another person's social media,
The Name may be Fake or Duplicated, or
The account might be operated by Someone other than the Real Person shown in the photos.

We are Not claiming that the Person in the Photo or Name is a Scammer, but rather that the Specific Facebook Account / Other Social Media linked here has been involved in patterns consistent with online fraud (e.g., romance scams, fake trading promotions, sympathy manipulation, etc.).

If your profile is listed here and you believe this is an error or a Case of Identity Misuse, please contact our team (Report a Clarification). We will Promptly Review and Remove or Update the information upon Verification.

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