Scammer Alert HQ

24/11/2025

🚨 LAVISH CHOUDHARY SCAM: From Muzaffarnagar Teacher to ₹600 Cr FRAUD EMPEROR – The Full MLM-Forex-Crypto Nightmare! 🚨
Think Lavish Choudhary is that "real hero" from Instagram reels? Think again! This Dubai-hiding scammer built an empire on lies: QFX Trade's fake forex bots (₹500 Cr gone), BotBro pyramids, Yorker FX traps, and now Crossmarket.ai's AI arbitrage con (₹150 Cr more). From village seminars to Abu Dhabi cricket glamour and bogus TLC crypto "top leader" hype – he's wrecked thousands of lives. 😡
Shocking truths:
🔸 Started with MLM supplements, ended with hawala yachts.
🔸 Victims: Farmers losing homes, teachers bankrupt – ED froze ₹170 Cr but he's still flexing!
🔸 Red flags: Referral-only schemes, "guaranteed" 15% returns, deepfake endorsements.
🔸 Latest: Crossmarket.ai's invite-code Ponzi – don't get sucked in!
India's cyber fraud hit ₹14K Cr in 2025 – don't let Lavish be yours. Watch the full exposé [link to video/article], tag a friend at risk, and report to ED/RBI. Justice for Muzaffarnagar to Mandi! 💥

24/11/2025

🚨 SCAM ALERT: Crossmarket.ai is the NEW NIGHTMARE – Lavish Choudhary's ₹150 Cr AI Ponzi Trapping Indians! 🚨

If you're dreaming of easy AI trading wins, STOP RIGHT NOW! This "zero-risk arbitrage" platform is a referral-only trap run by fugitive Lavish Choudhary (yep, the same guy behind QFX's ₹500 Cr forex bust). Fake bots, frozen withdrawals, and MLM commissions that turn friends into foes – it's ruining lives from Muzaffarnagar to Mumbai. 😱

Key red flags:
🔸 Invite codes only – recruit or bust!
🔸 10-20% "guaranteed" returns? Pure Ponzi smoke.
🔸 Victims losing lakhs: Farmers, teachers, retirees – all hooked on deepfake ads.
🔸 ED raids incoming – but your money? Gone to Dubai yachts.
Don't be the next statistic in India's ₹14K Cr cyber fraud wave. Watch our full exposé [link to video/article] and share to save a friend! Report to RBI/ED now. 💪

19/10/2025

🔥 After Exposing the Scammer — They Tried to Threaten Us! But Truth Always Wins. 🔥

⚠️ After Blog Cutter exposed Tasin (Shine Mahamoud) and his fake USA survey scam network, he began sending threats and harassment messages in an attempt to silence the truth.

But we don’t stay silent. 💪
We published the full harassment evidence, and in this new article, we reveal what happened next, how we handled the threats, and how you can protect yourself when exposing scammers online.

📢 Read the full story here:
👉 https://blogcutter.com/scammer/exposing-a-scammer-what-happened-after-we-published-harassment-evidence-and-how-to-fight-back

🚨 Remember: Scammers fear the truth and your voice matters!
Never let online fraudsters intimidate you. Report, expose, and fight back against scam networks in Bangladesh.

✊ Stand with Blog Cutter in building a scam-free online community.
👉 Share this post to help others learn how to handle online threats, scammer harassment, and digital fraud safely.

19/10/2025

🚨 Scammer Alert in Bangladesh – USA Survey Work Fraud by Tasin (Shine Mahamoud) 🚨

⚠️ Beware of online scams, fake USA survey jobs, and freelance fraud targeting innocent people in Bangladesh!

This video exposes Tasin aka Shine Mahamoud, a notorious scammer who runs fake USA Survey Work, VPS scams, and online job fraud schemes. Hundreds have been cheated by his false promises of easy online income.

📞 Scammer Number: 01641344303
🔗 Full scammer details: https://blogcutter.com/scammer-number/01641344303

❌ Don’t fall victim to online earning scams, data entry fraud, or survey job traps. Always verify before sending money or sharing personal details.

👉 Share this post to help protect others from being scammed by fake USA job providers and online fraudsters. Together we can stop these digital scammers from harming more people in Bangladesh!

🔔 Follow & Subscribe for more scam exposure and online fraud awareness content.

19/10/2025

🚨 Scammer Alert Bangladesh: Exposing Fake VPS & USA Survey Work Scams 🚨

⚠️ Thousands of people in Bangladesh are falling victim to fake USA survey work, VPS scams, and online job fraud run by scammers like Shine Mahamoud (Tasin) and Anisur Rahman.

These fraudsters create fake pages, lure people with “easy dollar earning” jobs, then disappear after collecting money. Don’t get trapped by these Bangladeshi online scammers!

📢 Read the full scam exposure report here:
👉 https://blogcutter.com/scammer/beware-of-bangladeshi-vps-survey-scammers-exposing-the-fake-pages-of-shine-mahamoud-tasin-anisur-rahman

💡 Learn how these fake pages work, how they cheat people, and how you can stay safe from these VPS survey scams and fake USA job offers.

❌ Stop trusting random online pages promising easy income — verify first, and always check scammer lists before paying anyone online.

👉 Share this post to protect your friends and raise awareness about online fraud in Bangladesh.

🔔 Follow Blog Cutter for more scammer updates, cyber fraud alerts, and real scam stories from Bangladesh.

07/10/2025

🚨 ⚠️ Scam Alert Post Version – SEO & Social Optimized

🔥 নিউ ধামাকা VPS অফার! 🔥
🚀 সামনে বাজার কাপানো VPS চলে আসছে আমাদের হাতে নাকি? সাবধান থাকুন!
💥 এইসব ফেক অফারগুলোই এখন চলছে অনলাইনে প্রতারণার নামে –
🔹 204 Verizon VPS
🔹 24 Cox Communication VPS
🔹 70 Spectrum VPS

❌ বাস্তবে এগুলো 100% Fake VPS / Scammer VPS Offer!
💸 তারা বলে “Full Stable | Clean IP | Fast Delivery” – কিন্তু রিয়েল ডেলিভারি নেই!
⚡ টাকা নেওয়ার পর ব্লক করে দেয় বা ফেক IP দেয়!
⏳ স্টক সীমিত বলেও স্ক্যাম করে টাকা নেয়!

👉 সবাইকে সতর্ক করুন – এই ধরনের Fake VPS Seller / USA VPS Offer / Online Scam থেকে দূরে থাকুন।
📞 প্রতারকের নাম: Tasin / USA VPS Scammer / Fake Survey & VPS Seller BD

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07/10/2025

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04/10/2025

Beaware from Scammer Tasin

USA Survey Work By Tasin

https://www.facebook.com/profile.php?id=61577064353813

NEW PAGE
CONTRACT WHATSAPPS : 01641344303

04/10/2025

I wish to report an alleged online scam involving the person named Shine Mahamoud and phone number 01641344303. Alleged activity: offering fake VPS / “USA survey” schemes and taking payments. I have attached screenshots, payment receipts, and a link with compiled reports: https://blogcutter.com/scammer-number/01641344303 Please advise next steps.

| Just Reveal this scammer (Ei Scammer ke ei group e reveal koren, nahole oneker takai nosto hobe)এই লকের কাছে থেকে আমি ১ �

04/10/2025

⚠️ সতর্কীকরণ — অনলাইন ভুক্তভোগীদের খবর: একটি সম্ভাব্য প্রতারণা সংক্রান্ত অভিযোগ রয়েছে। নাম: Shine Mahamoud, মোবাইল: 01641344303। অভিযোগ: নকল VPS / USA survey দিয়ে টাকা নেয়ার চেষ্টা। বিস্তারিত: https://blogcutter.com/scammer-number/01641344303

যদি আপনি টাকা পাঠায় বা অনলাইনে যোগাযোগ করেছেন—স্ক্রিনশট/রেকর্ড সংরক্ষণ করুন এবং দ্রুত স্থানীয় সাইবার ক্রাইমে রিপোর্ট করুন।

#সতর্কতা #বাংলাদেশ #প্রতারণা

| Just Reveal this scammer (Ei Scammer ke ei group e reveal koren, nahole oneker takai nosto hobe)এই লকের কাছে থেকে আমি ১ �

04/10/2025

I want to warn the community about multiple reports involving what appears to be a scammer offering fake VPS accounts and “USA survey” opportunities. The reports name Shine Mahamoud and the phone number 01641344303 — more details and a compiled report are here: https://blogcutter.com/scammer-number/01641344303

What to do if you were contacted or paid:

Save all messages, invoices, and screenshots (don’t expose passwords).

Report the number and profile to Facebook and your mobile operator.

File a complaint with the Bangladesh Cyber Crime Unit (or local police).

Share this post to warn friends, but avoid making unverified accusations — we’re sharing reports so others can verify and stay safe.

If you have direct evidence (payment receipts, screenshots), please DM me — I can help compile information for reporting. Stay cautious and always verify service providers before paying.

| Just Reveal this scammer (Ei Scammer ke ei group e reveal koren, nahole oneker takai nosto hobe)এই লকের কাছে থেকে আমি ১ �

04/10/2025

Several people report problems dealing with a person named Shine Mahamoud and this phone number 01641344303. Reported issue: selling fake VPS / fake “USA survey” offers. See the report here: https://blogcutter.com/scammer-number/01641344303

If you’ve interacted with this number or person, please comment below or DM me — share date, payment method, screenshots (do not post private financial info). Report to local cybercrime authorities and block the number. Stay safe and verify before sending money.

| Just Reveal this scammer (Ei Scammer ke ei group e reveal koren, nahole oneker takai nosto hobe)এই লকের কাছে থেকে আমি ১ �