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Scam Discovery/Border Cross/3250-TAK
Border CrossInvestment Fraud• Evidence Reviewed
3250-TAK

3250 taka scam

Shohan profile
Shohan◷ Published 2026-08-03
◉ 37 views
ⓘ The submitted evidence has been reviewed for relevance. The claims in this report have not been independently verified.
Status• Evidence Reviewed
TypeInvestment Fraud
CategoryBorder Cross
Reported LossBDT 3250
Evidence0 files
Views37
• Mahi Bhai • Mahi

What Happened

First, he asked to confirm the order by paying Rs 3250 in advance. After giving the money he does not give any reply Total amount: 3250

Evidence Submitted 0 files

No public evidence has been added.

People and Organisations Mentioned

Mahi Bhai
Reported company

Mahi Bhai

Website unavailable · Bangladesh

View Entity Profile ↗
Mahi
Reported person

Mahi

Contact information withheld

View Entity Profile ↗

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NEONECY

Building scalable digital products, ventures, and ecosystems from Bangladesh for the future.

finigxyt
Dhaka, Bangladesh

Quick Links

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Services & Ecosystem

  • SaaS Platforms
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  • Digital Platforms
  • R&D

Contact

  • hello@neonecy.com
  • Dhaka, Bangladesh
  • Let's Talk
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Let's Talk
NEONECY

Building scalable digital products, ventures, and ecosystems from Bangladesh for the future.

finigxyt

© 2026 NEONECY. All rights reserved.

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