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Fake 'Tradeplus' Account Credit Scam Message via TRADES Sender ID
Scam Alert / सावधान रहें ! Scam Type: Phishing / Financial Fraud (फर्जी ट्रांजैक्शन मैसेज) Sender ID: TRADES Target Brand/Name Used: Tradeplus /VIP Email Claim Details (विवरण): Received a highly suspicious SMS claiming that an amount of ₹35,917 has been received/credited, showing a fake remaining balance of ₹95,207. Wr Red Flags identified: 1. Suspicious Link: It contains a shortened link (bit.ly/4quoanh) designed to steal personal banking information or install malware. 2. Urgency/Lure: Uses large monetary amounts to trick users into clicking the link immediately. 3. No Reply Allowed: The system shows "Replying is not supported by this sender." Advice: DO NOT click on the link. Report this sender as SPAM immediately to protect others in the community.
