Arjun Singh

Person

Last mentioned: Feb 19, 2026

Timeline

Jun 20, 2024
The Exit Scam

Victim attempts withdrawal; scammers demand Rs 18 lakh 'processing fee'.
Apr 1, 2024
Platform Registration

Victim registers on senxaxaa.com and receives initial profit of Rs 1.69 lakh.
Jan 20, 2024
Initial Contact

Victim added to 'EG Plan' WhatsApp group via Instagram link.
2024
Capital Infusion

Victim transfers Rs 78.85 lakh across 18 different bank accounts.

Stories mentioning Arjun Singh 1

Mumbai Immigration Officer Defrauded of Rs 78 Lakh in Sophisticated Crypto Scam

A 41-year-old official at the Malaysian Consulate in Mumbai lost Rs 78.85 lakh to a multi-stage cryptocurrency investment fraud. The scam utilized social engineering on Instagram and WhatsApp, involving a fraudulent trading platform and a complex network of 18 mule bank accounts.

Feb 19, 2026 2 sources