HK

@BipinSingh @BipinSingh Shame on you... Where will u take the looted money from innocent people invested in MobiKwik Xtra. Your generations will pay for it in hell.

@AdityaD_Shah A shocking 30% loss in Mobikwik Xtra is completely a #Scam by @MobiKwik via @lendboxin and everyone is facing uncertainty over their own money. My ₹250,000 is blocked in #MobikwikXtraScam #P2P @dir_ed @EOWDelhi @cbic_india @Cyberdost @jagograhakjago @RBI mobikwik-lendbox-user-issue.vercel.app

🚨Mobikwick Xtra Fiasco-Who will help investors now? Online Platforms sell anything and everything to get commissions, Mobikwik, together with Xtra, kept selling bonds to customers, Customers were lured the lollipop of 12% high returns. These P2P investments were sold as 1. Fixed deposit type investment with higher returns 2. Risks relating to P2P were not known to most investors, Many investors allege, Investors attempting to withdraw their money—some with sums ranging from ₹91,000 to ₹4 Lakh—have found their principal amounts locked with no clear timelines for return. Xtra experienced operational standstills following RBI regulatory changes, leading to several police complaints and FIRs Mobikwik washed its hands off by saying:- 1. We are just the intermediary 2. Customers were aware of the risk, Even if Mobikwik was an intermediary:- Can Mobikwik wash its hands off? Shouldnt thereby an investigation into the sales practises? More importantly, Who will save these investors? Who will return their money? Why doesn't RBI step in to clean up the fiasco?

@MobiKwik The fraudster company of india. Looted hard earned money of common people and betrayed them. They are going to destroy themselves by this cheating. Even god also cannot save them.

@MobiKwik Fraud company - MobiKwik....has taken money from everyone....we kept our money for interest earning but we are losing our principal ..dont think about interest...fraud MobiKwik

@MobiKwik Very Slow Repayments in @MobiKwik Xtra P2P. But #MobiKwik Fraudster is Fast in robbing the people's money. My ₹2.5 Lakhs is stuck in #MobiKwikFraudApp from past two years. 30% principal amount is blocked. #MobiKwikXtraScam #lendbox #P2PScam mobikwik-lendbox-user-issue.vercel.app

Fast bowlers 🤝 Fast payments #RajasthanRoyals #Playoffs #HawaMahal #HallaBol #MobiKwik

@MobiKwik Meanwhile, #MobiKwikScammer is happily posting on X, instead of returning people’s money. @MobiKwik @BipinSingh @UpasanaTaku You must return my ₹2,50,000 which is invested in #Xtra P2P. #lendbox #FraudApp #Chor #MobiKwikXtraScam msn.com/en-in/money/ne… voice.lapaas.com/firs-against-m…

Itni khushi tab bhi nahi hoti jab dost udhaar ke paise wapas kar de. Woh bhi without a reminder. 💗 Congratulations Rajasthan Royals! #RajasthanRoyals #MobiKwik #HallaBol #IntoTheQualifiers

Over 2 years and still no relief. ₹2.5 Lakhs of my hard-earned money is stuck in @MobiKwik Xtra P2P via @lendboxin. 30% principal withdrawal is completely blocked. Stop misleading the public. Give money back @dir_ed @RBI @CPBlr #MobiKwikXtraScam #Fraud mobikwik-lendbox-user-issue.vercel.app

@idesibanda My ₹2.5 Lakhs is stuck in @MobiKwik Xtra P2P since 2024. Thousands of investors trusted #MobiKwik Xtra & @lendboxin with their hard earned money and now are unable to withdraw their principal amount. @dir_ed @RBI @cbic_india @EOWDelhi @jagograhakjago #FintechIndia #Fraud #Scam

Wattt a Scam done at Mobikwik ! 🤯

@_kumbhkaran My ₹2.5 Lakhs is stuck in @MobiKwik Xtra P2P since 2024. Thousands of investors trusted #MobiKwik Xtra & @lendboxin with their hard earned money and now are unable to withdraw their principal amount. @dir_ed @cbic_india @EOWDelhi #investorprotection #FintechIndia #Fraud #Scam

BREAKING 🚨 A massive fintech investor crisis is unfolding in India. Two FIRs have now been registered from Varthur, Bengaluru against MobiKwik Xtra & Lendbox (Transactree) over allegations of blocked investor funds, misleading investment claims, and irregularities in the P2P lending structure. Thousands of retail investors across India claim they were sold MobiKwik Xtra as a safe, RBI-regulated, “FD-like” investment product with: • “Withdraw Anytime” • “100% Liquidity” • “No Questions Asked” • “Up to 12–14% Returns” Then suddenly after RBI’s August 2024 P2P changes, withdrawals were frozen overnight. Now investors allege: • ~30%+ avg money still stuck of all investors (How is it possible for all lenders? That much consistency seems totally made up story) • repayment schedules collapsing • borrower data discrepancies • missing transparency • funds allegedly deployed without explicit lender approval Despite this ongoing crisis, another frontend brand “Perannum” continues operating and marketing itself as RBI-regulated — while internally disclaiming that RBI does not guarantee correctness of data or repayment safety. Then what exactly does “RBI regulated” mean for ordinary Indians? How can thousands of investors suffer while the system stays silent? More than 800 affected investors have already united online. Many are retired pensioners, middle-class families, salaried employees and small savers who invested their life savings believing these fintech platforms were trustworthy. Reported figures from the MobiKwik Lendbox community tracker website already show: • ₹26+ crore invested • ₹7.7+ crore outstanding • 500+ registered victims • ~31% average outstanding losses And investors believe the real scale could be far bigger. Cyber complaints, FIRs, legal notices, consumer cases ,EOW complaints and writ petitions are now rapidly increasing across India. At this point people are not only losing money — they are losing faith in India’s financial oversight and justice system. If ordinary citizens cannot be protected from powerful fintech giants using RBI branding, aggressive advertising and hidden risk structures, then what kind of financial system are we building?

@_kumbhkaran @MobiKwik Xtra P2P and @lendboxin has done a #fraud with every investor who has invested money in their XTRA. Everyone is facing same issue. 30% Principal amount is blocked by these fraudsters. My ₹2.5 Lakhs blocked. indianexpress.com/article/cities… ebx.sh/Z1jfxn

@MobiKwik Xtra P2P @lendboxin has done a #fraud with every investor who has invested money in their XTRA. Everyone is facing same issue. 30% Principal amount is blocked by these fraudsters. My ₹2.5 Lakhs blocked.indianexpress.com/article/cities…

Fintech firms held to account as investor FD funds stay blocked ebx.sh/Z1jfxn

@DeccanHerald @MobiKwik Xtra P2P @lendboxin has done a #fraud with every investor who has invested money in their XTRA. Everyone is facing same issue. 30% Principal amount is blocked by these fraudsters. My ₹2.5 Lakhs blocked. Register your complaint on mobikwik-lendbox-user-issue.vercel.app.

@MobiKwik Register your complaint on mobikwik-lendbox-user-issue.vercel.app @MobiKwik Xtra P2P @lendboxin has done a #fraud with every investor who has invested money in their XTRA. Everyone is facing same issue. 30% Principal amount is blocked by these fraudsters. My ₹2.5 Lakhs blocked.@moneycontrolcom

Turns out, gold and fuel impact more than just our wallets. #IndianEconomy #Inflation #Rupee #MobiKwik

@BipinSingh My ₹2,50,000 blocked/freezed by @MobiKwik XTRA and @lendboxin from September 2024 and they are not returning. It's a complete #fraud investment and they've removed the withdrawal option. More than 30% Principal amount is blocked by these fraudsters/Cheaters.@moneycontrolcom @RBI

Earn 1% flat cashback on every UPI txn now with 2 cards both available on MobiKwik app

@BipinSingh @RBI It seems that @MobiKwik has done a fraud of more than 20 crores in Xtra @RBI @FinMinIndia @moneycontrolcom

Excited to be at the grand finale of #HARBINGER organised by ⁦@RBI⁩ and looking forward to see all the action !

@BipinSingh My ₹2,50,000 blocked/freezed by @MobiKwik and @lendboxin from September 2024 and they are not returning. It's a complete #fraud investment and they've removed the withdrawal option in Xtra. More than 30% principal amount is blocked @CNBCTV18News @moneycontrolcom

Given the speed and quality of output generated by Claude for business intelligence and market research, it’s going to be very very tough for consulting companies to compete at cost and speed.

@BipinSingh My ₹2,50,000 scammed by MobiKwik Xtra

The value of one life in America in dollars. Cities and governments in India can learn. ndtv.com/world-news/fam…

@BipinSingh @MobiKwik Xtra and @lendboxin #Scam and #cheated customers crores of money. My ₹2,50,000 is also blocked by them and the annual returns is less than 6% not 14% and the risk of 30% principal amount getting default @aajtak @RBI @narendramodi @Cyberdost. Kindly release my funds.

Let the games begin !

@lendboxin My ₹2,50,000 blocked/freezed by @MobiKwik and @lendboxin from September 2024 and they are not returning. It's a complete #fraud investment and they've removed the withdrawal option in Xtra. More than 30% principal amount is blocked by these fraudsters/Cheaters.

Team Per Annum wishes you a very Happy Dussehra! Celebrate the triumph of virtue by making wiser investment decisions and securing a prosperous future. 🌟 #Investfest #PerAnnum #Dussehra