> For the complete documentation index, see [llms.txt](https://www.scammers-revealed.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.scammers-revealed.com/banks/idbi-bank.md).

# IDBI Bank

#### <mark style="color:purple;">No. of Mule Accounts: 10</mark>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://www.indiatoday.in/india/law-news/story/indias-first-digital-arrest-conviction-nine-people-sentenced-to-life-by-bengal-court-2758042-2025-07-19"><mark style="background-color:green;">India Today</mark></a></h4>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F6ZcqoIVYGIygzIVmM4oG%2Fimage.png?alt=media&amp;token=76dceeed-5a26-4958-b8fa-21480023ce59" alt=""><figcaption></figcaption></figure>

{% embed url="<https://www.youtube.com/watch?v=NProc-PKzdk>" %}

{% embed url="<https://www.youtube.com/watch?v=4kzNKRQpKIk>" %}

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://www.news18.com/india/puducherry-engineering-campus-turns-hub-for-90-crore-cyber-scam-seven-arrested-ws-e-9733934.html"><mark style="background-color:green;">News18.com</mark></a></h4>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FFT93RAN8qu3xzHpQBfxL%2Fimage.png?alt=media&amp;token=cad14c66-13db-4c2f-9a4e-c73f9dc1cf2b" alt=""><figcaption></figcaption></figure></div>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://tamil.goodreturns.in/news/puducherry-students-linked-to-rs-90-crore-crypto-scam-using-friends-bank-accounts-071733.html"><mark style="background-color:green;">GoodReturns.in</mark></a></h4>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Ff5EjYloxMWBmfHTp7Nvl%2Fimage.png?alt=media&amp;token=b33eda25-1d4d-48fe-82b9-2ca6c6207f33" alt=""><figcaption></figcaption></figure></div>

<h4 align="center"><mark style="background-color:green;">Source:</mark> <a href="https://the420.in/"><mark style="background-color:green;">The420.in</mark></a></h4>

<div data-with-frame="true"><figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FeGRyr4u1XVJ9lCgQznTT%2Fimage.png?alt=media&amp;token=616678cd-0831-4ae7-ae42-6c59cd5f0157" alt=""><figcaption></figcaption></figure></div>

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[**38 Indian Stock Market Pioneer**](/whatsapp-groups/susquehanna/38-indian-stock-market-pioneer.md)

Account Name: **Shreeji Enterprise**&#x20;

A/C No. **0282102000032443**

Bank: **IDBI BANK**&#x20;

IFSC: **IBKL0000282**

Account Type: **Current**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FKt9G27aA29Xt8CZl6NkF%2FWhatsApp%20Image%202025-03-12%20at%2010.26.11_7237cf4c.jpg?alt=media&amp;token=b445a490-08a8-4990-8425-fb03071f3653" alt="" width="563"><figcaption></figcaption></figure>

[**Q3-FYERS Securities Private Limited**](/whatsapp-groups/fyers/q3-fyers-securities-private-limited.md)

Account Name: **OM AGENCIES**&#x20;

A/C No. **0503102000004367**&#x20;

Bank: **IDBI BANK LTD**&#x20;

IFSC: **IBKL0000503**&#x20;

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F8jXsd1ddyFzPLtryWLFi%2F16.jpg?alt=media&amp;token=8602e64d-5eba-43b2-ac18-88df708488d7" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F94fX2emGGFJ9YsD8xld5%2F17.jpg?alt=media&amp;token=a51e9917-2c48-4458-859b-d866bacd91d1" alt=""><figcaption></figcaption></figure>

[**F9-Axis Securities Limited**](/whatsapp-groups/axis-securities/f9-axis-securities-limited.md)

Account Name: **SK Trading Co**

A/C No. **1177102000003094**

Bank: **IDBI** **BANK**&#x20;

IFSC: **IBKL0001177**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F4nz55o4L7DeDb0BwIjrR%2F9.jpg?alt=media&amp;token=d1155ace-9cec-4aa1-802a-18b64f4dd20a" alt=""><figcaption></figcaption></figure>

[**F9-Axis Securities Limited**](/whatsapp-groups/axis-securities/f9-axis-securities-limited.md)

Account Name: **K K V Agencies**

Bank: **IDBI Bank**

Branch: **PRAHLAD NAGAR**

IFSC: **IBKL0001137**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FwHqOjswHFmYwnxg2NBV8%2F25.jpg?alt=media&amp;token=53f22574-64c2-4a1d-9ae4-2edf0836b092" alt=""><figcaption></figcaption></figure>

[**G212-Munoth Mentorship Group**](/whatsapp-groups/munoth-capital-market/g212-munoth-mentorship-group.md)

Account Name: **Raja Enterprises**&#x20;

Bank: **IDBI Bank**

A/C No. **0371102000031277**&#x20;

IFSC: **IBKL0000371**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FthJVpB9bqLMy2ajMlNOU%2F8.jpg?alt=media&amp;token=c9b3a0d4-32ab-4dd5-94d1-edeebd5b567c" alt=""><figcaption></figcaption></figure>

[**SBI Securities Group-Y5**](/whatsapp-groups/sbi-securities/sbi-securities-group-y5.md)

Account Name: **Bastags Enterprise**&#x20;

A/C No. **0552102000021331**&#x20;

Bank: **IDBI** **Bank**

IFSC: **IBKL0000552**&#x20;

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FjLzDTPcZgh6QiVuCu50g%2F6.jpg?alt=media&amp;token=765f60d8-008d-43bf-afb9-85436187d956" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F2NUkACpnQEjUk4YuhXiW%2F7.jpg?alt=media&amp;token=cf134ec0-30a0-4265-b3dd-2c78eb167131" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fw5yydubU7nEXrTJGi8P5%2F8.jpg?alt=media&amp;token=b616207b-7788-40ce-b723-bbde01737d55" alt=""><figcaption></figcaption></figure>

[**SBI Securities Group-Y5**](/whatsapp-groups/sbi-securities/sbi-securities-group-y5.md)

Account Name: **Safrise Trading Private Limited**&#x20;

A/C No. **0552102000021359**

Bank: **IDBI BANK**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FllohGbAA41kG3aFlMdbo%2F44.jpg?alt=media&amp;token=8b4ddcc4-e087-42d4-ab6d-ff19268a3e0a" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FZZim9uECX8Wp8uhwaLWM%2F44a.png?alt=media&amp;token=aa49b06d-9e3f-4a3f-b217-91ccf1ab18b1" alt=""><figcaption></figcaption></figure>

[**M10-Securities Private Limited**](/whatsapp-groups/bob-capital-markets/m10-securities-private-limited.md)

Account Name: **Mak Solution Enterprises**

A/C No. **2309102000000541**

Bank: **IDBI Bank**

Branch: **Vaishnodevi Circle**

IFSC: **IBKL0002309**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FYRXsqj1abP6i4hmCsdtg%2F4.jpeg?alt=media&amp;token=f3570ae1-2bf6-4b50-ba6e-96cfb64b1421" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FK9y14W9Fh3d1vENtQhn7%2F4a.png?alt=media&amp;token=e1deb221-e4ce-4a22-b281-e7e0f27a1661" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FCTxdZjW1Ogwa0YWFmE7b%2F5.jpeg?alt=media&amp;token=a39d0e57-f446-4ec2-a768-35fba1c9feb8" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fb3RwoB5Mg98KLRmp02Vr%2F5a.png?alt=media&amp;token=2db25e45-c256-4123-ac96-4871ce63c0e3" alt=""><figcaption></figcaption></figure>

[**N06-AXIS Opportunity Elite**](/whatsapp-groups/axis-securities/n06-axis-opportunity-elite.md)

Account Name: **Siyaram Market Connect Private Limited**

A/C No. **2190102000001267**

IFSC: **IBKL0002190**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FYcvTtVKcqUMyjrwF2qFs%2F5.jpeg?alt=media&amp;token=909f5c19-20cd-4e44-a592-e33782895c99" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fq5Hb4JW7TxmJIkLuJ6bV%2F5a.png?alt=media&amp;token=c3de18dd-27da-4ec4-8d01-2af2a9753946" alt=""><figcaption></figcaption></figure>

[**N06-AXIS Opportunity Elite**](/whatsapp-groups/axis-securities/n06-axis-opportunity-elite.md)

Account Name: **KGN Traders**

Bank: **IDBI**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FJ7YgJLdqwaMGeASD4oHw%2F3.jpeg?alt=media&amp;token=f75aee5c-6114-465b-b3a0-6a4ea8af945a" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FrLYxOF7vtP88skjrM9mT%2F3a.png?alt=media&amp;token=d7c74c5f-3d4b-4956-95a8-020789c1bd46" alt=""><figcaption></figcaption></figure>