Top Tweets for #MobikWikScam
@RBIsays @lendboxin #FraudAlert !
#MobiKwikScam
#MobiKwik_Xtra_Scam
Xtra में Investment किया 2 साल से घुमा रहे है। पहले कहते थे withdrawal money anytime फिर बोले 4PM के बाद Withdrawal अगले दिन, अब नया बहाना - Best Effort. ये कैसा P2P है?
@RBI कृपया @MobiKwik पर कार्रवाई करें।
@FinMinIndia @nsitharamanoffc @mppchaudhary @DFS_India @MobiKwik @DDNewslive @airnewsalerts @PIB_India @MIB_India @mygovindia #Mobikwikscam ये चालबाज कम्पनी और उनके मालिक सिर्फ भारत की आम जनता और भारत के मध्यमवर्गीय परिवारों को ब्याज का लालच देकर उनकी मेहनत की गाढ़ी कमाई को लूटकर अपनी तिजोरियां भरना जानती है, ईमानदारी से पैसा कमाने में इनकी सांसें फूलती है!
@INCIndia
@BJP4India
Big scam for 2024 #MobikwikScam for invested flexi members lot of another locked in @Mobikwik baraowwers please take look on @RBI help me loss of peopels it's very big scam for entire india.
@MobiKwik @MobiKwik license should be canceled as soon as possible.
Looted crore of Public money in Mobikwik xtra-higher return (12-14%) & Anytime withdrawal.
Now not returning money from past 2 year. removed anytime withdrawal without consent of investors. 7000cr scam
#MobiKwikScam
Deposited: ₹14,56,909
Received: ₹13,40,477.36
Direct Loss: -₹1,16,431.64
And @MobiKwik Xtra has the audacity to show a -7.99% return in GREEN like it’s a achievement!
Where is my hard-earned principal money? Stop the deceit.
@LendboxIndia @RBI #MobiKwikscam @BipinSingh
@ANI Look who is talking! You looted innocent people with MobiKwik Xtra after luring everyone with "12% interest" and "anytime withdrawal." Now public money is trapped, withdrawals are blocked, you pretend nothing happened. Release people's hard-earned funds! @MobiKwik #MobiKwikScam
@maryashakil @UpasanaTaku @Ashneer_Grover Look who is talking! You looted innocent people with MobiKwik Xtra after luring everyone with "12% interest" and "anytime withdrawal." Now public money is trapped, withdrawals are blocked, you pretend nothing happened. Release people's hard-earned funds! @MobiKwik #MobiKwikScam
@MobiKwik Mobikwik scammed many people through its XTRA scheme which later turned out to be Ponzi scheme where thousands of investors are waiting for their principal, leave alone interest so avoid this app .. #mobikwikscam #Lendboxscam
@ZeeBusiness @UpasanaTaku Invested my savings in MobiKwik Xtra 2 yrs ago—promised instant withdrawals. Then, no notice: terms changed overnight by Bipin Singh, money trapped!
RBI rules Aug 2024 freed funds from all P2P apps—except MobiKwik. Crores stuck, zero responses. #BipinSinghScam2026 #MobiKwikScam
@UpasanaTaku @makemytrip Invested my savings in MobiKwik Xtra 2 yrs ago—promised instant withdrawals. Then, no notice: terms changed overnight by Bipin Singh, money trapped!
RBI rules Aug 2024 freed funds from all P2P apps—except MobiKwik. Crores stuck, zero responses. #BipinSinghScam2026 #MobiKwikScam
@Singlejivi Absolute scammers.. can't believe how openly they are manipulating the figures and hoarding the investor money. @RBI @RBIsays under ur nose this #fraud is happening. #MobiKwikScam has crossed all the levels of investor exploitation. When will you take some action? When!! When!!
@RahulLaldinani @MobiKwik @creations_sbs @MobiKwikSWAT @kunalb11 @BipinSingh The same has happened with us! We invested and you dumped our money.
#Mobikwikscam #Lendboxscam
@BipinSingh @UpasanaTaku @lendboxin @mobikwik fraudsters, returns our money
6/
Tagging voices who should look into this:
@Nithin0dha @deepakshenoy @SharanHegde @CAclubindia
@moneycontrolcom @EconomicTimes @bsindia @livemint @CNBC @CNN @cnnbrk
#MobiKwik #FintechScam #InvestorProtection #Mobikwikscam #BipinSinghScam #LendboxScam #Lendbox
#justicformobikwikxtra
#mobikwikscam
#lendboxscam
@RBI @RahulGandhi @CJP_2029 @suchetadalal
Justic for mobikwik xtra investor .
Take action @MumbaiPolice @Uppolice @DelhiPolice
@PandayRame76759 @MobiKwik They've looted 7000 Crores from the Retail middle class Investors like us!
#MobikwikScam #BipinSinghScam
@bismahmalik Invested my savings in MobiKwik Xtra 2 yrs ago—promised instant withdrawals. Then, no notice: terms changed overnight by Bipin Singh, money trapped!
RBI rules Aug 2024 freed funds from all P2P apps—except MobiKwik. Crores stuck, zero responses. #MobiKwikScam
My 1.5 lakhs rupees is locked up by Mobikwik illegally. Mobikwik is a big scam. Stay away if you do not want to lose money like a lot of us have.
#mobikwikfruad #mobikwikscam
PerAnnum - Lendbox - MobiKwik & RBI's secret conspiratorial relationship for dishonest manipulative purposes to fool middle class investors.
The ongoing crisis of MobiKwik Xtra investors who put their money in the product partnered with Lendbox is a complete betrayal of ordinary Indians. Thousands of retail investors have already lost around 30% of their hard-earned principal. Some are senior citizens who parked their entire life savings in MobiKwik Xtra expecting safety and returns. Many students had saved for higher education. Several middle-class families had plans to buy homes or secure their future. All of that is now in ruins because of this ongoing scam.
PerAnnum, an entity of Lendbox, continues to openly claim 100% success rate and ₹10,000 Cr AUM while pushing P2P lending and other products. This is the same Lendbox that was deeply tied to MobiKwik Xtra.
They are claiming RBI’s regulatory changes of 16 august 2024 but these directions were in place from 2017 RBI guidelines, still they are operating openely under RBI's hood, investors are facing blocked funds, delayed or partial withdrawals, and real losses. The pain is visible — old people struggling to survive, students’ dreams shattered, and middle-class investors watching their home plans collapse.
Here's the link to Rbi master direction 2017: https://t.co/twZaNwFA6B
RBI itself has confirmed that the entire P2P lending sector’s AUM has crashed sharply from around ₹10,000 Cr to just ₹3,000 Cr after its own actions. Here is the clear report: https://t.co/KJn4LdHl8t
Yet PerAnnum keeps marketing up to 15% returns in its P2P Edge product and 40-50% returns in Estates by PerAnnum. RBI has repeatedly clarified that P2P lending must not be treated as an investment product and no returns can be assured or guaranteed. Credit enhancement, buffers that promise “no loss to lender”, and fixed return pitches are all prohibited. Still, these claims are being made openly.
This is high-level misleading marketing designed to fool retail investors. They are selling dream returns while the ground reality is defaults, illiquidity, and stuck money. The same group was fined ₹40 lakh by RBI earlier for violations, yet the misleading pitches continue under the banner of being “RBI regulated”.
Here's the link : https://t.co/oY5TK6vIZq
The full detailed investigation into this risky regulatory dance is here: https://t.co/bMM4VyMoyI
Who exactly is sitting inside RBI and allowing this open looting of common people’s money? These so-called regulators are no less than white-collar terrorists who have destroyed the financial lives of thousands of Indians — senior citizens, students, and middle-class families — while the perpetrators keep operating with bold claims of high AUM and guaranteed success rates. This is not regulation. This is failure at the highest level that has enabled daylight robbery under the garb of licensed platforms.
The suffering is real. The losses are real. The misleading claims are still happening. RBI and the Ministry of Finance cannot keep looking the other way while ordinary citizens lose their life savings in products that were never supposed to promise assured returns in the first place.
Where is the accountability @RBI @RBIsays @FinMinIndia @nsitharaman @nsitharamanoffc ??
@RahulLaldinani @MobiKwikSWAT @MahlaSanjay @DeccanHerald @aajtak @NewsRrb @PMOIndia @sonalch10 @MineshJ63953813 @BipinSingh @UpasanaTaku @MobiKwik These are fraud people, and running a scammer company to scam middle class investors in the name of RBI NBFC. Now RBI has granted them license to do even a big scam, unacceptable!
#Mobikwikscam #Mobikwik7000cr_scam #MobikwikFraud
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