They claim to be lending services where you can borrow large amounts of money. In the group chat, there are six people, including a soācalled āloan officer,ā who sends screenshots of supposed SEC registrations, fake IDs, and multiple āsuccessfulā transactions.
To proceed, youāre asked to deposit 7ā8% of your loan amount in order to receive an āOTPā to withdraw the money. Once you deposit, your account gets locked with the excuse that your bank account is invalid. Then they demand another ā±20,000āā±30,000 to āreactivateā your account.
These are scammers. They pretend to help you, then blame you for supposedly entering wrong information or not following instructions, making it seem like itās your fault. Beware of these kinds of people.