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3 284
This person has been confirmed to be Indian, fraud warning⚠️Fraud warning⚠️Fraud warning⚠️
1️⃣: Amount of money defrauded: 174 usdt
2️⃣: Reason for being defrauded: Deposit scam
3️⃣: Scammer's name: TruePay
4️⃣: Scammer's username:
@Ghostruepay1 @Truepayes
5️⃣: Scammer's USDT address:
TW4hMMu5hgNVb8EDncvQuuiSds91Py92ti
TKPhqZZwGojcGfz8gbVdFBPQRUdVJMe9cg
✅To report a scammer, please follow this template, edit the information and send it to me. I will verify and report it.
3 284
🤓Submit & start work on current / saving account and recieve 250 $ reward by 10.30 PM ❤️
*this reward only for new members not for exiting members 🆕
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🔠🔠One-time Bonus with MQR -----1️⃣0️⃣0️⃣0️⃣0️⃣0️⃣
✅ Participating banks are categorized as follows:
🎁 Bonus title : one-time bonus
📅 Validity period: July 23, 2025 to November 1, 2025
💰 Bonus amount : ₹1️⃣0️⃣0️⃣0️⃣0️⃣0️⃣ with Continuous use for 7 days
🔠Tamilnad Mercantile BankLtd(TMB) Savings/Current/Corporate
🔠 Bank of India (BOI) Corporate
🔠 Bank of India (BOI)Omni Neo
🔠Karnataka Bank Savings/Current/Corporate/KARB ONE
🔠 Bank of Maharashtra (BOM) Savings/Current/Corporate
💰 Bonus amount : ₹5️⃣0️⃣0️⃣0️⃣0️⃣ with Continuous use for 7 days 🔠IndusInd Bank (INDUS) Savings/Current
💰 Bonus amount : ₹2️⃣0️⃣0️⃣0️⃣0️⃣ with Continuous use for 3 days
🔠 IDIB Savings/Current/Corporate
🔠 INDSMART Indian Bank Savings/Current
🔠 City Union Bank (CUB) Savings/Current
🔠 South Indian Bank Savings/Current
🔠 Industrial Development Bank of India (IDBI) Savings/Current/Corporate
🔠 RBL Bank Savings/Current
🔠 Jammu & Kashmir Bank (J&K Bank) Savings/Current/Corporate
🔠Canara Bank (CNRB) Corporate
💰 Bonus amount : ₹ 5️⃣0️⃣0️⃣ with Continuous use for 1 day
🔠 Indian Overseas Bank (IOB) Savings/Current/Corporate 🔠 Bank of Baroda (BOB) Savings/Current/Corporate
🔠 State Bank of India (SBI) Savings/Current
🔠Canara Bank (CNRB) Savings/Current
🔠 Federal Bank Savings/Current
🔠 Punjab & Sind Bank Savings/Current
🔠IDFC FIRST Bank /Savings /Current
🔠Axis Bank /Savings/Current
🔠ICICI Bank /Savings/Current
🔠Central Bank of India/Savings /Current
🔠United Commercial Bank/Savings /Current
🔠Punjab National Bank/Savings /Current
🔠HDFC Bank /Savings /Current
🔠Suryoday Small Finance Bank/Current/Savings
1️⃣0️⃣0️⃣0️⃣0️⃣0️⃣ Reward Distribution Method:
💵 How to get the reward:
🔥 Step 1:
5️⃣0️⃣0️⃣0️⃣0️⃣ rupees → deposit directly into the account balance
🔥 Step 2:
5️⃣0️⃣0️⃣0️⃣0️⃣→ deposit into the margin
5️⃣0️⃣0️⃣0️⃣0️⃣ Reward Distribution Method:
💵 How to get the reward:
🔥 Step 1:
2️⃣5️⃣0️⃣0️⃣0️⃣ rupees → deposit directly into the account balance
🔥 Step 2:
2️⃣5️⃣0️⃣0️⃣0️⃣ → deposit into the margin 2️⃣0️⃣0️⃣0️⃣0️⃣ Reward Distribution Method:
💵 How to get the reward:
🔥 Step 1:
1️⃣0️⃣0️⃣0️⃣0️⃣ rupees → deposit directly into the account balance
🔥 Step 2:
1️⃣0️⃣0️⃣0️⃣0️⃣ → deposit into the margin
🎯 Participation conditions:
1️⃣ Daily trading amount 100k+
2️⃣ Must maintain 24-hour otp
3️⃣ No abnormal behavior record
4️⃣ Submit a new MQR bank account that meets the requirements
5️⃣ Abnormal behavior (such as abnormal withdrawal, etc.) will automatically disqualify for rewards
📌 Example 1 (1️⃣0️⃣0️⃣0️⃣0️⃣0️⃣ rupee reward)
Submit BKIDCorporate + MQR account on July 17
Receive salary for 7 consecutive days from July 18 to 24 [daily transaction 100k+]
Reward will be credited on July 25!
Special reminder:
1: If the account is frozen, the customer must contact the bank within 45 days to actively repair the account and return the frozen funds
2: After 45 days, confirm that the bank cannot unfreeze the account. Only then can you apply for a normal refund of the Margin.
3: After 45 days.Apply for a refund of the deposit, provide the corresponding account otp, and the financial department will check and confirm that the account is still frozen, and the Margin can be refunded immediately
📆Registration deadline: November 1, 2025
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📢【Emergency Notice|Account Collection】📢
✅ Karur Vysya Bank (KVB) account requirements
Due to system testing and channel verification needs, we are now collecting cooperative agents:
🏦 Karur Vysya Bank Account (KVB)+MQR
📌 Requirements:
The account must be in your real name (savings or current account is acceptable)
Can receive/add/transfer normally
No freezing, no abnormal records
Online banking login is preferred
💰 Daily salary during the test period: ₹1500/ day
Calculated once a day, settled uniformly the next day
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💠JEEVAN ID ACTIVATION PROCESS
🩵Registration link 🔗 🔽https://www.okbinances.com/cmw/#/login/cKbd11A1
✅send jeevan id Screenshot
✅send pan &adhar
✅Bank details
✈️
Jisko bhi account active karna hain account details and jeevan id screenshot message karo
(No hi hello direct id screenshot and account details)
🔠🔠. 🔠🔠🔠
💠✅
@MhaeeYaaan
@Qigilaccimka
@ara25786
@momolllaa
@smtmgetrich
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Participating banks are categorized as follows:
🎁 Bonus title : one-time bonus
📅 Validity period: July 4, 2025 to October 1, 2025
💰 Bonus amount : ₹100000 with Continuous use for 7 days
📌Suryoday Small Finance Bank/Current/Savings
📌Tamilnad Mercantile BankLtd(TMB) Savings/Current/Corporate
📌 Bank of India (BOI) Corporate
📌Karnataka Bank Savings/Current/Corporate
📌 Bank of Maharashtra (BOM) Savings/Current/Corporate
💰 Bonus amount : ₹20000 with Continuous use for 3 days
📌 City Union Bank (CUB) Savings/Current
📌IndusInd Bank (INDUS) Savings/Current
📌 South Indian Bank Savings/Current
📌 IndusInd Bank (IDBI) Savings/Current
📌 RBL Bank Savings/Current
📌Bank of India (BOI) Omni Neo
📌 Jammu & Kashmir Bank (J&K Bank) Savings/Current/Corporate
📌Canara Bank (CNRB) Corporate
💰 Bonus amount : ₹1500 with Continuous use for 1 day
📌 Bank of Baroda (BOB) Savings/Current/Corporate
📌 State Bank of India (SBI) Savings/Current
📌Canara Bank (CNRB) Savings/Current/Corporate
📌 Federal Bank Savings/Current
📌 Punjab & Sind Bank Savings/Current
📌 IDIB Savings/Current/Corporate
📌 INDSMART Indian Bank Savings/Current
📌 Indian Overseas Bank (IOB) Savings/Current/Corporate
3 284
💠JEEVAN ID ACTIVATION PROCESS
🩵Registration link 🔗 🔽https://www.okbinances.com/cmw/#/login/cKbd11A1
✅send jeevan id Screenshot
✅send pan &adhar
✅Bank details
✈️
Jisko bhi account active karna hain account details and jeevan id screenshot message karo
(No hi hello direct id screenshot and account details)
🔠🔠. 🔠🔠🔠
💠✅
@MhaeeYaaan
@Qigilaccimka
@ara25786
@momolllaa
@smtmgetrich
