Last mentioned: Feb 19, 2026
The Exit Scam
Victim attempts withdrawal; scammers demand Rs 18 lakh 'processing fee'.
Capital Infusion
Victim transfers Rs 78.85 lakh across 18 different bank accounts.
Platform Registration
Victim registers on senxaxaa.com and receives initial profit of Rs 1.69 lakh.
Initial Contact
Victim added to 'EG Plan' WhatsApp group via Instagram link.
A 41-year-old official at the Malaysian Consulate in Mumbai lost Rs 78.85 lakh to a multi-stage cryptocurrency investment fraud. The scam utilized social engineering on Instagram and WhatsApp, involving a fraudulent trading platform and a complex network of 18 mule bank accounts.
This page surfaces every story mentioning Mayati Gupta across our cybersecurity coverage. We track each entity's appearance over time so readers can trace how the narrative evolves — which developments are isolated incidents, which build into longer arcs, and which reframe how operators in the space think about the entity. Story selection uses the same multi-source verification gate applied across the rest of our coverage.
Read our editorial methodology for how we identify, deduplicate, and score entity references. Our glossary defines the technical terms used across stories on this page, and our trends index contextualizes individual developments against the longer-running cybersecurity beat. Cross-entity comparisons live on our compare view.
| What you see | What it tells you |
|---|---|
| Story count | Number of distinct stories where Mayati Gupta was a primary or referenced actor. |
| Recency clustering | Whether mentions are concentrated in a recent window (a news cycle) or distributed (a sustained arc). |
| Sentiment distribution | Aggregate sentiment of the stories mentioning this entity, weighted by impact score. |
| Cross-niche links | When the same entity surfaces in our sibling networks, we link to those views to enrich context. |