Ever been contacted by someone promising guaranteed returns through gaming investments?
Sounds exciting, right?
That’s exactly how victims fell into the trap set by Telegram user “Abhimanyu8123”: a scammer who used gaming activities to disguise a calculated fraud scheme.
Abhimanyu8123 Telegram Channel Review
According to a victim complaint filed in 2024, Abhimanyu8123 operates through the Telegram messaging platform.
This person approaches potential victims directly.
Their strategy?
Promise guaranteed returns through investment combined with gaming activities.
Sounds legitimate initially. However, there’s a major problem.
No verifiable business registration. No company details. Any regulatory approval? Not Actually.
Just a Telegram username conducting financial transactions worth lakhs.
This raises serious red flags. Any entity collecting investments in India needs proper authorization from SEBI.
How Does Abhimanyu8123 Work?
The operation follows a textbook fraud pattern.
First contact happens through Telegram. Then trust-building begins with professional promises.
The Deceptive Process:
- Contact victims via Telegram username “Abhimanyu8123.”
- Promise guaranteed and good returns on investments.
- Use gaming-related activities to appear legitimate.
- Persuade victims to deposit increasing amounts.
- Claim that higher investments lead to higher profits.
- Collect funds through UPI transactions.
- Avoid messages when withdrawal is requested.
- Stop responding completely.
The pattern is clear. Build trust, extract money, disappear.
Real Victim’s Experience with Abhimanyu8123
According to a complaint filed in 2024, one investor lost ₹81,000 to this Telegram scammer.
The details reveal systematic fraud:
How It Started?
“I came in contact with a Telegram user having the username ‘Abhimanyu8123’, who approached me and persuaded me to invest money.”
The scammer made specific promises. Good returns. Guaranteed profits.
Moreover, he repeatedly convinced the victim to deposit increasing amounts.
His claim? “Higher investments would lead to higher profits.”
The Gaming Angle: “He also involved gaming-related activities as part of the so-called investment scheme to make it appear legitimate.”
This gaming element made everything seem genuine. It created an illusion of legitimacy.
The Investment Phase
“Trusting his repeated assurances and believing the scheme to be genuine, I transferred a total amount of ₹81,000 through multiple online and UPI transactions.”
Total Amount Lost: ₹81,000
The victim followed instructions strictly. Multiple UPI transactions were made.
Initially, everything seemed normal. The accused maintained regular communication.
He even motivated further investments. Building more trust.
The Betrayal
“However, when I requested returns or withdrawal of my invested amount, he started avoiding my messages.”
The moment withdrawal was requested, behavior changed completely.
Messages were avoided. Communication stopped.
“Eventually stopped responding altogether. To date, no return or refund has been provided to me.”
The Realization: “I have now realized that I was cheated through a planned and organized online scam, involving fake investment promises and gaming-related activities conducted via Telegram.”
This wasn’t a business failure. It was deliberate, calculated fraud from day one.
Red Flags of Abhimanyu8123 Telegram Channel
How do you spot such scams before losing money?
This case provides clear warning signs.
- Contact Only Through Telegram Username
From the Case: Approached by Telegram username “Abhimanyu8123” – no company name, no real identity.
Why It’s Dangerous: Legitimate investment firms have registered offices. Websites. Physical addresses.
Operating only through anonymous Telegram usernames? Major red flag.
- Promises of Guaranteed Returns
From the Case: “Assured me of good and guaranteed returns.”
The Reality: No legitimate investment guarantees profits. Markets fluctuate.
Anyone promising guaranteed returns is lying. No exceptions.
- Pressure to Invest More
From the Case: “Persuaded me to deposit increasing amounts, stating that higher investments would lead to higher profits.”
Classic Scam Tactic: Legitimate advisors never pressure you. They provide information, not repeated persuasion.
Constant pushing for larger investments? Walk away immediately.
- Gaming Activities as Legitimacy Cover
From the Case: “Involved gaming-related activities as part of the so-called investment scheme.”
Why It Works: Gaming makes it seem fun and legitimate. Creates engagement.
However, legitimate investments don’t need gaming covers. They have proper documentation.
- UPI Transfers to Personal Accounts
From the Case: “Transferred through multiple online and UPI transactions, strictly as instructed by him.”
The Problem: Professional investment firms use company accounts. Payment gateways. Proper banking channels.
Personal UPI transfers to individuals? Never legitimate.
- No Response When Withdrawal Requested
From the Case: “When I requested returns or withdrawal, he started avoiding my messages and eventually stopped responding.”
Clear Fraud Indicator: If someone disappears when you want your money back, it was fraud from the start.
Legitimate businesses process withdrawals according to terms. They don’t vanish.
How to Report Telegram Scammer?
If you’ve been scammed by Abhimanyu8123 or similar Telegram fraudsters, act immediately.
Quick reporting increases recovery chances.
What to Provide: Complete transaction details, Telegram username “Abhimanyu8123”, screenshots of conversations, and UPI transaction records.
Timeline: File within 24-48 hours of realizing fraud.
When to Use: For unauthorized investment schemes and illegal fund collection.
What to Report: Unauthorized investment solicitation, illegal fund collection, fraudulent investment promises.
- Report on Telegram
Why It Matters: Helps Telegram shut down fraudulent accounts. Prevents others from becoming victims.
Need Help?
Facing fraud from Abhimanyu8123 or similar Telegram scams in India?
You don’t have to fight this alone.
Register your complaint with us today. We provide:
- Complaint registration assistance across all platforms
- Documentation support and evidence checklist
- Legal guidance from financial fraud specialists
- FIR filing support with proper legal sections
- Fund recovery process guidance
Every day delayed reduces recovery chances. The sooner you act, the better.
Don’t let fraudsters disappear with your hard-earned money. Fight back with proper legal support.
Register with us now if you need help with Telegram scam money recovery.
Conclusion
Based on the victim’s complaint filed in 2024, Abhimanyu8123 appears to be running a systematic fraud scheme through Telegram.
The evidence is clear and concerning.
Operating anonymously through a Telegram username. Making false promises of guaranteed returns.
Using gaming activities as a legitimacy cover. Collecting ₹81,000 through UPI transfers.
Avoiding communication when withdrawal is requested. Providing zero returns or refunds.
This isn’t a business dispute. It’s deliberate, planned fraud targeting innocent investors.
Remember, legitimate investment services operate transparently. They have verifiable company registrations.
They provide proper documentation. Never promise guaranteed returns. They don’t disappear when you request withdrawals.
If you’ve lost money to Abhimanyu8123 or similar scams, register with us immediately. Together, we can fight financial fraud and seek justice.
