Seen Nomani Investment’s interesting AI videos with events that never happened?
Promises of quick crypto profits flooding your feed?
Here’s the harsh truth: It’s a massive scam.
And it’s spreading fast across India.
What is Nomani Investment?
According to ESET cybersecurity research, Nomani literally means “no money”. Because that’s what victims end up with. Nothing.
Here’s the shocking part. Nomani isn’t one platform. It’s hundreds of fake websites. They change names constantly.
Today it’s Nomani Investment. Tomorrow it’s Quantum Bumex. Next week, Bitcoin Trader.
The Numbers Are Terrifying:
- 335% surge in scam websites (May-November 2024)
- 100+ new fake sites created daily
- 64,000 malicious URLs blocked in 2025 alone
Who Runs This?
According to research, Russian-speaking cybercriminal gangs. They operate organized call centers. Use AI technology. Target victims worldwide.
There’s no company here. No office. No registration. Just criminals stealing your money.
Is Nomani Investment Legal in India?
Not even close. Check what’s missing:
- SEBI Registration: None
- RBI License: Doesn’t exist
- Company Details: Can’t be verified
- Physical Address: Fake or absent
According to Indian law, all investment platforms need SEBI approval. Nomani has zero authorization. It’s completely illegal.
Additionally, Nomani Investment has been flagged globally as an AI-driven online investment scam using fake websites and misleading promotions.
How Nomani Investment Scam Works?
According to the investigation, here’s their exact playbook:
Step 1 – AI Deepfake Videos:
They use AI to create deepfakes. Elon Musk promoting crypto. Business leaders endorsing investments. Politicians guaranteeing returns.
All completely fake. Watch for blurry video quality. Unnatural speech patterns. Weird breathing sounds. Poor audio sync.
Step 2 – Fake Social Media Profiles:
According to ESET research, they steal real Facebook pages. Hijack influencer accounts with 300,000+ followers.
Create fake government profiles.
These profiles display professional branding stolen from real companies.
Stage 3 – Phishing Websites:
Victims click on ads. They land on fake news sites or cryptocurrency platforms.
Names constantly change: Quantum Bumex, Immediate Mator, Bitcoin Trader. Sites collect phone numbers and email addresses.
Step 4 – The Call Center Attack:
According to cybersecurity analysis, trained scammers call you. Show fake profit dashboards.
Pressure you to take bank loans. Push you to install remote access apps. They literally control your phone.
Step 5 – The Trap Closes:
According tothe Telangana Cyber Security Bureau, this follows “pig butchering” tactics. Small withdrawals work first. Build your trust. You invest bigger amounts.
Then withdrawal requests fail. “Pay withdrawal tax.” “Processing fees.” “Verification charges.” You keep paying. Money never arrives. They disappear.
The Double-Scam Tactic
According to ESET’s December 2024 report, Nomani operated a brutal secondary scam.
After stealing money initially, they target the same victims again. How?
Fake Europol and INTERPOL recovery messages appear. “We can help recover your stolen funds.” Click this link.
Victims lose more money believing law enforcement is helping them. Devastating, isn’t it?
Nomani Investment Scam: Real Cases
The Nomani network’s expansion suggests Indian social media users face growing risks.
The scam operates identically everywhere. According to security researchers, victims in Europe lost millions.
Indian investors face similar dangers. WhatsApp groups and Telegram channels actively promote these schemes in India.
Typical Loss Pattern:
- Initial “investment”: ₹50,000-₹2,00,000
- Additional “fees” paid: ₹1,00,000-₹5,00,000
- Total loss before realizing scam: ₹3,00,000-₹10,00,000
According to fraud prevention experts, many victims borrow money. They take personal loans, believing profits will repay debts. Instead, they face financial ruin and crushing debt.
Why Target Indians? High digital usage makes India vulnerable. Scammers create Hindi versions. Telugu versions. Tamil versions. They know exactly how to manipulate.
Nomani Investment Scam Warning Signs
According to cybersecurity experts, watch for these indicators:
- Low-Quality Videos – Blurry deepfakes hiding AI rendering glitches.
- Keyword Repetition – Same phrases repeated unnaturally in videos.
- Impossible Returns – 10-15% monthly gains guaranteed.
- Withdrawal Fees – Additional charges to access your money.
- Remote Access Requests – Apps that give scammers device control.
- Loan Pressure – Urging you to borrow money for “bigger gains.”
- Short-Running Ads – Campaigns last only hours to avoid platform detection.
How to Report Investment Scams?
Lost money? Act now. Multiple reporting channels exist. Use all of them.
- File a Cyber Crime complaint: File a detailed complaint. Upload all evidence. Transaction screenshots. Chat logs. Everything matters.
- File a complaint with SEBI: Report unauthorized investment schemes. Include platform names. Provide transaction details.
- Contact Your Bank: Alert them instantly. Request transaction reversal if possible. Block any linked accounts. Prevent further unauthorized access.
- Reserve Bank of India: Report to RBI’s Complaint Management System at cms.rbi.org.in for banking-related fraud.
- Document Everything: Before reporting, collect proof systematically. Take screenshots with dates visible. Save payment receipts.
Need Help?
Already invested? Can’t withdraw money? Facing constant demands for fees?
You’re not alone in this fight.
We systematically document fraud patterns across India. Track emerging scam tactics. Connect victims with experienced legal professionals. Build comprehensive evidence databases.
Why Register?
- Collective Action: Mass complaints create stronger cases
- Legal Support Network: Access to lawyers handling similar cases
- Evidence Sharing: Learn from other victims’ experiences
- Prevention Alerts: Get warned about new scam variations
- Recovery Resources: Information about potential fund recovery options
Don’t stay silent. Your complaint matters. It creates crucial paper trails. Helps authorities track criminal networks. Prevents others from falling victim.
Conclusion
According to ESET’s comprehensive 2024-2025 research, Nomani Investment is a confirmed fraud. No doubt about it.
The proof?
AI deepfakes are exploiting celebrities. Constantly changing names. Zero regulatory approval. Russian criminal networks. Professional call centers. Systematic theft patterns.
According to The Hacker News, Meta’s platform fueled this crisis. 19% of their China ad revenue came from scam content. Shows how deep this goes.
According to security experts, the 62% surge in 2025 proves one thing. They’re getting smarter. Better AI videos. Stronger manipulation tactics. Exploiting legitimate platforms.
Protect yourself today.
Never trust social media investment ads. Always verify SEBI registration before investing anything. Real investments never guarantee returns. Never pressure you. Never demand “withdrawal fees.”
Your money. Your family’s future. All at stake.
Stay alert. Stay safe. Share this information widely.
