Babu (@pooniawalla) 's Twitter Profile
Babu

@pooniawalla

Safeguarding Consumers & Brands from App Store Scams | Removed 13,000+ Fake Apps in the Past 22 Months | Fintech Engineer | Part-Time Farmer | NIT Rourkela

ID: 3277507880

linkhttps://pooniawalla.github.io/fake-fraudulent-scam-apps/ios-app-store.html calendar_today12-07-2015 13:30:24

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Babu (@pooniawalla) 's Twitter Profile Photo

DoT India is shipping anti-fraud features faster than most startups!🚀 Every few weeks, a new collaborative initiative goes live. FRI, DIP, Spoofed Call Prevention, or Sanchar Saathi. Truly commendable how DoT is leading from front to build a safer, scam-free Digital Bharat 🙌

<a href="/DoT_India/">DoT India</a> is shipping anti-fraud features faster than most startups!🚀

Every few weeks, a new collaborative initiative goes live. FRI, DIP, Spoofed Call Prevention, or Sanchar Saathi.

Truly commendable how DoT is leading from front to build a safer, scam-free Digital Bharat 🙌
Babu (@pooniawalla) 's Twitter Profile Photo

This is terrifying. Another life at stake. Please know: you are not alone. Do not repay. These are not real loans, but criminals preying on the vulnerable. Stay strong. Help is out there. 💔 How many more lives will be ruined before action is taken against these scam apps?

Babu (@pooniawalla) 's Twitter Profile Photo

Mission accomplished. All these fake “Aviator” apps crash-landed off the App Store last night. 💥 But this isn’t the end, they’ll be back with new names, new tricks, and the same shady playbook. Staying on active guard. 🥷

pj (@beingpractical) 's Twitter Profile Photo

When you have a choice about deciding with whom you want to work with.. choose people who care about trust, respect and reputation over people who care just about money. In long run, these relationships last more than the ones which are merely commercial or transactional.

Babu (@pooniawalla) 's Twitter Profile Photo

In Jun 2023, I spotted multiple #FakeLoanApps trending in the top 20 finance apps. Jun 2025, 2 years later, nothing’s changed. 🤐 Today’s top charts: #9 — Cash Vireet #12 — Loan Raina #13 — Yash Loan 🚨 All predatory, scam loan apps. Same playbook. No real deterrent.

In Jun 2023, I spotted multiple #FakeLoanApps trending in the top 20 finance apps.

Jun 2025, 2 years later, nothing’s changed. 🤐

Today’s top charts:
#9 — Cash Vireet
#12 — Loan Raina
#13 — Yash Loan

🚨 All predatory, scam loan apps. Same playbook. No real deterrent.
Babu (@pooniawalla) 's Twitter Profile Photo

Been warning Fintechs for 2 years. You still choose silence. Your inaction is part of the problem. #FakeLoanApps are stealing your brand, users, revenue, and fuelling artificial competition right under your nose. This insta ad looks like Zype App, but It’s not. ☠️

Babu (@pooniawalla) 's Twitter Profile Photo

Operation Midnight Hammer on Scam Apps on India App Store 🚀 Total 41 fake apps wiped out last night. Absolutely DESTROYED: - 3 Fake Loan Apps - 4 Fake Forex Apps - 21 Betting Apps - 9 Aviator Apps - 4 Parimatch Apps More to come. Thank you for your attention to this matter.

Operation Midnight Hammer on Scam Apps on India App Store 🚀

Total 41 fake apps wiped out last night. Absolutely DESTROYED:
- 3 Fake Loan Apps
- 4 Fake Forex Apps
- 21 Betting Apps
- 9 Aviator Apps
- 4 Parimatch Apps

More to come. Thank you for your attention to this matter.
ashishkashyap (@ashishkashyap) 's Twitter Profile Photo

There is a growing wave of scams across the market where fraudsters impersonate investment apps/ Stock brokers and their brands and their founders to promote fake investment schemes. INDmoney, myself, and several other FinTech stock brokers have been targeted in this trend. The

There is a growing wave of scams across the market where fraudsters impersonate investment apps/ Stock brokers and their brands and their founders to promote fake investment schemes.

INDmoney, myself, and several other FinTech stock brokers have been targeted in this trend. The
CyberDost I4C (@cyberdost) 's Twitter Profile Photo

Scammers are posing as Zerodha-linked traders — adding people to fake WhatsApp groups, flashing edited profits, and using a duplicate Kite app to loot money. Learn how the scam works, red flags to watch, and how to stay safe. youtu.be/I78AhoKvvDY?si… Zerodha Nithin Kamath

Durgesh Nishad (@durgesh_n8) 's Twitter Profile Photo

My father received an IndusInd Bank credit card just 1–2 weeks ago and has already been targeted by a scam call posing as IndusInd Bank staff. The caller claimed that ₹2,000 in insurance charges would be deducted unless he downloaded an app sent via WhatsApp to “cancel.” To

My father received an IndusInd Bank credit card just 1–2 weeks ago and has already been targeted by a scam call posing as IndusInd Bank staff.

The caller claimed that ₹2,000 in insurance charges would be deducted unless he downloaded an app sent via WhatsApp to “cancel.” To
Babu (@pooniawalla) 's Twitter Profile Photo

Just another day eliminating scam apps. 35 major fraud apps taken down from the App Store yesterday: – 3 fake trading apps – 3 fake crypto apps – 7 Quotex and Olymp Trade clones – 5 Aviator scams – 17 other fake betting apps Scam ecosystem is wide, active & growing. Stay Alert 🚨

Just another day eliminating scam apps. 35 major fraud apps taken down from the App Store yesterday:
– 3 fake trading apps
– 3 fake crypto apps
– 7 Quotex and Olymp Trade clones
– 5 Aviator scams
– 17 other fake betting apps
Scam ecosystem is wide, active &amp; growing. Stay Alert 🚨
Babu (@pooniawalla) 's Twitter Profile Photo

65 domains from Dynadot 🦾 are being used as primary URLs in #FakeTradingApps on app stores, hosted on Cloudflare & @AWScloud. This is a coordinated scam network impersonating financial services brands across the globe. Cybersecurity & Threat Intel folks, do your thing. 🕵️‍♂️

65 domains from <a href="/Dynadot/">Dynadot 🦾</a> are being used as primary URLs in #FakeTradingApps on app stores, hosted on <a href="/Cloudflare/">Cloudflare</a> &amp; @AWScloud.

This is a coordinated scam network impersonating financial services brands across the globe.

Cybersecurity &amp; Threat Intel folks, do your thing. 🕵️‍♂️