> 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/unity-small-finance-bank.md).

# Unity Small Finance Bank

#### <mark style="color:purple;">No. of Mule Accounts: 8</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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[**Yes Securities OMNI-Z175**](/whatsapp-groups/yes-securities/yes-securities-omni-z175.md)

Account Name: **Skyfall Motion Cineverse LLP**

A/C No. **034911991000012**&#x20;

Bank: **UNITY SMALL FINANCE** **BANK**&#x20;

IFSC: **UNBA0000349**&#x20;

Account Type: **Current**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FAm2nPgezNjVaxGSiwNK0%2F1.jpeg?alt=media&amp;token=5a40e207-b73c-4e05-a18e-fd408f0055d7" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fr0l95g4d9FdqXsfTLbUH%2F2.jpeg?alt=media&amp;token=e131cdbb-294c-453b-935e-588f3678802f" alt=""><figcaption></figcaption></figure>

[**710 B R Jalan Securities Club**](/whatsapp-groups/b-r-jalan/710-b-r-jalan-securities-club.md)

Account Name: **Virat Enterprises**

Bank: **Unity Small Finance Bank Limited**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FSgVr3zKvhydwRsaFpagC%2F6.jpg?alt=media&amp;token=764e9457-dfb6-4247-83e8-315bcaf98360" alt=""><figcaption></figcaption></figure>

[**G67-Elite Club**](/whatsapp-groups/tata-capital/g67-elite-club.md)

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fd7CFOowxhrQ8nj4L1es4%2F6a.png?alt=media&amp;token=af08776a-f02a-494f-9d79-b0a169dbbd47" alt=""><figcaption></figcaption></figure>

[**T70 Tata Capital Elite Investors Circle**](/whatsapp-groups/tata-capital/t70-tata-capital-elite-investors-circle.md)

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

A/C No. **002311991000346**

Bank: **Unity Small Finance Bank**

Branch: **Ram Muruti Road Thane**

IFSC: **UNBA0000023**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FDU2fy8W2YM7To0ZCQNIC%2F3.jpg?alt=media&amp;token=b6f1ddaa-f9f5-4dba-b140-c3ff519f6782" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FAqxsKQp1WmWTg3xgLMBn%2F3a.png?alt=media&amp;token=765e4051-d7c1-4a08-84e0-6e5bc87c0fcf" alt=""><figcaption></figcaption></figure>

[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md)

Account Name: **Classic Collection**

A/C No. **002411991000931**

Bank: **Unity Small Finance Bank Limited**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FAHpMwQ8XwxRnrRgmiuyn%2F21.jpg?alt=media&amp;token=ff04626b-c834-4d5a-9824-923cd17adb6c" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FQK1EHahSmU0Ibp2enLzf%2F21a.png?alt=media&amp;token=6dc3135d-ab5e-4f93-bd1a-3ef2f49d9002" alt=""><figcaption></figcaption></figure>

[**K8 Nadir Verma Technical Analysis Study Group**](/whatsapp-groups/others/k8-nadir-verma-technical-analysis-study-group.md)

Account Name: **Mahatma Electricals**

A/C No. **N002111991000906**

Bank: **Unity Small Finance Bank Limited**&#x20;

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FYGrje945g8XJzervk7S3%2F18.jpg?alt=media&amp;token=cb935204-ad0d-487f-801e-4a16ea219c96" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2F4muTdhJRjiiR0Y8nHNdf%2F18a.png?alt=media&amp;token=411a6ced-c447-4965-a0fe-d064a5507f0e" alt=""><figcaption></figcaption></figure>

[**L3 Indian Book Study Discussion Group**](/whatsapp-groups/prem-prakash-verma/l3-indian-book-study-discussion-group.md)

Account Name: **Sriram Trader**

A/C No. **022411991000335**

Bank: **Unity Small Finance Bank Limited**&#x20;

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2Fd6xx6kBOVfMvC2IbwBdG%2F13.jfif?alt=media&amp;token=8a512af2-9d0d-4d81-9ea1-2b3ac710e422" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FaORpijSrY002KuZ19X6c%2F13a.png?alt=media&amp;token=e83e66bd-3710-48a8-87ed-c77b3b15ee3b" alt=""><figcaption></figcaption></figure>

[**J6 Axis Securities Group**](/whatsapp-groups/axis-securities/j6-axis-securities-group.md)

Account Name: **Neelkanth Traders**

A/C No. **008011991000757**

Bank: **Unity Small Finance Bank Limited**

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FBBP0IB1HvsMBtl3g0oAL%2F13.jpeg?alt=media&amp;token=c2d43b85-e5e7-4ee8-b3e3-18203505ab29" alt=""><figcaption></figcaption></figure>

<figure><img src="https://3224506665-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FBCpacoUW8c5xJ4a3Xcxq%2Fuploads%2FXVjeUotQEfX1CEBMRWTj%2F13a.png?alt=media&amp;token=afcb5400-7d5e-4dc0-806b-2116b37596c8" alt=""><figcaption></figcaption></figure>