Just check how the fraudster @BipinSingh wants to silence investors voices against the fraud conducted by him of Rs. 7,000 Crores.
Shame on you Bipin.
Chih !
Aur kitna girega re tu !
@MobiKwik ❌
FraudKwik ✔️
1️⃣ 🚨 Lakhs of investor money allegedly stuck. Thousands of #MobiKwikXtra users are still waiting for answers while @MobiKwik and @lendboxin continue shifting responsibility.
This is the story nobody in Indian fintech wants to discuss. 🧵👇
MobiKwik and Lendbox promised high returns and easy withdrawals. Now, with repayments drying up, investors are left chasing their money.
@sonalch10 Writes: https://t.co/i0puCdmT5g
Again a Blatant lie by @MobiKwik and @lendboxin that 90% of the xtra investors money has been given. Complete jhut. We already have the data that average 30% of the amount of money has been stuck on the site. 👇
https://t.co/jLzXIigZRE
We have verified 800+ Investors whose life savings have been stuck by you fraudsters. Every other P2P nbfc gave investors money back with interest whether its Cred or 12% club - lendenclub. But you abruptly blocked every investors amount without even giving them time frame to withdraw their money back. What kind of guidelines are you talking about? Does @RBI gave you that order to block investors money without informing them? No, RBI never said that even RBI never allowed anytime withdrawal - no lockin period, no secondary market sale, this product to be marketed as investment option alternative of FDs is itself a biggest crime to cheat the middle class - poor investors. You rascals @BipinSingh@UpasanaTaku thought that "Ye middle class log kya hi karlege, kon sunega inki. System ko pese se kharidlenge". But ab dekhte jao or 500+ FIR ke liye.
Below sharing the proofs of how mobikwik miss selled and frauded thousands of Investors hard earned money
BREAKING NEWS 🚨
Another major media house has now exposed the growing #MobikwikXtra crisis.
@Inc42 reports that MobiKwik & Lendbox are facing FIRs over allegedly blocking investor funds across India.
More than 540+ victims have already registered on our independent tracker platform.
Reported exposure:
• ₹27+ Crore invested
• ₹8+ Crore still outstanding
• Avg loss/outstanding ~31%
These are not just “numbers”.
These are retired parents, middle-class families, salaried employees and ordinary Indians who trusted a publicly listed fintech brand.
Investors allege they were aggressively sold:
• “Withdraw Anytime”
• “100% Liquidity”
• “No Questions Asked”
• “Safe RBI Regulated Product”
• “FD-like returns”
Then after RBI’s August 2024 P2P framework changes, withdrawals were frozen overnight.
Now repayments have collapsed.
Borrower data is allegedly incomplete.
Transparency questions remain unanswered.
And FIRs are now being filed from Bengaluru while complaints continue growing from Delhi, Mumbai and other cities.
Most shocking part?
Inc42 states:
“MobiKwik declined to comment.”
Why the silence now?
@BipinSingh why have you blocked me and affected investors on twitter?
Why is your LinkedIn comment section restricted?
What exactly are you afraid of?
Wasn’t this product marketed under the MobiKwik brand itself?
If everything was transparent and compliant, then why are investors still begging for:
• borrower-level data
• repayment clarity
• consent records
• and their own money back?
This entire issue now demands:
• forensic investigation
• regulatory scrutiny
• public accountability
• and answers from both MobiKwik & Lendbox (Transactree).
India cannot become a playground where fintech giants privatize profits and socialize investor losses.
Read article here : https://t.co/CPAKUJ1ezt…
@RBI@RBIsays@PMOIndia@narendramodi@RahulGandhi@ArvindKejriwal@Cockroachisback@FinMinIndia@nsitharamanoffc@DelhiPolice
BIG BREAKING 🚨
After @DeccanHerald, now @IndianExpress has also covered the Mobikwik Xtra – Lendbox investor scam.
Now: • FIRs have been registered in Bengaluru
• More complaints are being filed from Delhi, Mumbai & other cities
• Matter is reaching EOW & courts
Our community tracker now has: • 800+ affected investors
• ₹26+ crore reported investments
• ₹7.7+ crore outstanding reported amount
• ~31% average investor money still stuck
Many retired pensioners and middle-class families invested their life savings into this scheme believing the advertisements pushed by Mobikwik Xtra & Lendbox.
Thanks to @IndianExpress and @DeccanHerald for covering the voices of ordinary citizens when much of the mainstream media stayed silent on a publicly listed fintech giant.
This is no longer just a repayment issue.
This is becoming one of India’s biggest retail fintech trust crises.
#Mobikwik #Lendbox #MobikwikXtra #P2P #CyberFraud
#RBI
https://t.co/NqWjQaSdpw
@MobiKwik These mobikwik guys are big scamsters. in the name of RBI guidelines looted peoples hard earned money and blocked withdraw anytime feature without any communication about the changes.
If we question about this we will get generic responses from bots.
#MobikwikScam#lendboxScam
Hyd ORR
Shamshabad Airport
Hyd metro
Sricity SEZ--YSR kadhu CBN ne kattadu ani baga ruddaru
Now
Rushikonda buliding,
4 ports, fishing harbours, medical colleges, uddanam 🏥 & drinking plant, RBKs, sachivalayams, veligonda & irrigation projects Jagan kadhu CBN e ani ruddutaru
This is such a disturbing incident within our locality. Wonder what @HMDA_Gov officials are doing when such large builders are endangering people.
Immediate action is needed to inspect and enforce safety precautions.
నా అవ్వాతాతలందరూ…
నా అక్కచెల్లెమ్మలందరూ…
నా అన్నదమ్ములందరూ…
నా రైతన్నలందరూ…
నా యువతీయువకులందరూ…
నా ఎస్సీ…
నా ఎస్టీ…
నా బీసీ…
నా మైనారిటీలందరూ…
అందరూ కదిలి రండి, తప్పకుండా ఓటు వేయండి!
Last 10days weather
Less heat + more rains
May 6-9 weather :- increase in heat + some scattered rains
May 10-20 - Severe heat and less rains with hot winds
Will continue to give updates in coming days about #CycloneMocha and heat spell in Telangana 🔥