The Stock Market Has Been Running a huge Scam for the last few Months in which even The best of the intelligent people, whether they are engineers or doctors or lawyers or elderly, any person is constantly getting trapped in this trap and getting trapped in such amounts, millions and crores, that we can never imagine that such an amount will be lost.
Latest News The Stock Market Mafia 2000 Crore Scam
So This is going to be one of the most important articles in this article, it can save you from getting your lifelong savings looted, so please read this article carefully and if you think it is believable, then definitely share this article with people.
There is a report in Economic Times in which it was said that two people have lost crores of rupees within a week, in a stock market scheme, an 80-year-old person has lost about one crore, in this stock market an engineer has lost 96 lakhs due to a WhatsApp group, all this sounds like a very regular routing scheme, what is the need to write about it in this article, what is different in it Let’s know
The way they are operating their modus operandi is very different and they are scamming people in a unique way. They can scam anyone and it is not happening only in the name of a person involved in the stock market.
Rather, Deepak Siray, the founder of Capital Mind, tweeted that this scheme was happening in his name. A month ago, Zerodha’s founder Nitin Kamat had also put up a warning that a scheme is happening in his name, it is happening in the name of Angel One, it is happening in the name of Kotak Securities, that is, this scheme is happening in the name of any player in this industry an Title: Latest News: The Stock Market Mafia 2000 Crore Scam Deepak Siray, founder of Capital Mind, recently revealed on Twitter that a fraudulent scheme is being conducted under his name. This alarming revelation follows a previous warning by Nitin Kamat, founder of Zerodha, regarding a similar scheme under his name. It appears that this scam operates under various industry players, including Angel One and Kotak Securities. Investors should remain vigilant to avoid falling victim to this elaborate fraudulent activity. d it is happening with you people.
Step No:- 1 Run a social media ad Ads are run on Instagram and Facebook in the name of any non-face or non-brand. Many ads are run.
Step No:-2 They add a lot of people to WhatsApp groups and then trap people. They do a big scheme with him
Step No:-3 Do a lot of discussions in the WhatsApp group, there are different types of people in that group, if there are 100 or 200 members in the WhatsApp group, then 80-90 people will praise one or two people in that group, who are the manager of that group, the fund manager. It is important to keep in mind that if there are 100 people in this group, then 80 of them are members of that gang who are trying to trap 10 or 20 bastards, then all those 80 people together will praise the manager of that group and will discuss among themselves how much they have benefited from that group, when you people will get convinced, when some bastard will get trapped in this group
Step No:-4 They will take you to a fake website, but it will look like a real website, it can be in the name of MPS, in the name of broking, in the name of an advisor, but they will take you there It will go but you people don’t have to go there, it will tell you that this is your demat account, it is a broking account, here you can upload funds, just like you do with your broker, you can upload your funds in the same way, you will upload your funds.
Step No:-5
You will be shown huge profit
Now you people will start seeing your profit data, the funds that you had put in, they invested it by giving advice and now your money has increased a lot in that app, the money has increased by 70 to 80% in a week, it has increased by 100% in a month, so now you people will be very happy, now you people will put more funds and that too very fast, a lot of money will increase in a week, in 10 to 15 days.
Step No:-6 Asked to submit the KYC Fees
Now they will tell you that you should withdraw the money for which a KYC fee of 20000 to 25000 or 10000 or 5000 will be charged and then you will pay the KYC fee
Step No:-7 Asked for more money in the name of Customs/excise duties
After this they will say that this money is coming from outside, so if it is coming from outside then some custom duty is charged, so in the name of this they will ask you for fees, if you pay that fee then it will keep going on under some third pretext, whatever amount you people had invested, whatever amount you people had given in the name of KYC fees and documents, none of the money will be returned and every time they will start asking for more money from you
You write down Stock Market WhatsApp Fraud, you will find dozens of such reports where people have lost lakhs and crores, lifetime earnings of crores of people were lost in one go Now we understand what you can do if this scheme happens with you and from here you will understand why this scheme is so successful and why it is growing so much day by day.
So:- look, when such a scheme happens and when a scam is done by identifying any broker advisor or MPS, what does the victim do first? The person with whom this scheme has happened first goes to SEBI and complains against the advisor or mutual fund, but what happens is that as soon as that complaint reaches SEBI, SEBI also asks the broker and mutual fund that look, this complaint has come against you, they immediately tell that look, this website is not ours, this person is not ours, this certificate is fake, there is no transaction record that they gave us money or we had any interaction with them, so SEBI is unable to do anything to that intermediate and you do not get justice.
Sebi’s hands are tied in this Let me explain it to you with an example because the entities with which you did transactions are not regulated entities at all, they were just stealing the identity of SEBI regulated entities, let me explain this also with an example.
Suppose you took a loan from a bank and that bank is doing something wrong with you, then you will complain to RBI and the bank will take further action, but if you take a loan from a local moneylender, lottery or moneylender and he does something wrong, then you will complain to RBI, what will RBI say that that person is not regulated at all, he works with his unregulated identity without verifying whether he is registered with us or not, so we tie the hands of RBI.
Because it is possible that this scam is being done on a very big international level, then how will you get justice?
If even Sebi cannot help, RBI cannot help, police cannot help, then this scheme
Will Continue Forevean And If This Has Happened to you, then how can you get justice? So there is a very simple way, when something wrong is printed in your newspaper or local newspaper, then what happens, the next day the newspaper prints a big complaint that we made this mistake because the newspaper is a publication, it is publishing something, so it checks and publishes it, it is the responsibility of the newspaper to ensure whether it is correct or not, if there is any mistake in a book, if there is some error, then a clarification is printed because it is the responsibility of all the publishers that whatever is going from their platform, their medium should be correct, in such a situation, whether it is Facebook or Instagram or WhatsApp, it knows that such a big scheme is going on, dozens of reports are going every day, when these platforms know on what scale this is happening, they also have tools, they have a compile team Indian people have to take care of all these platforms that no illegal work is done on these platforms
But these platforms keep doing this only to fulfill the formalities because for a simple reason, if you create a fake account in their platform account in the name of any celebrity, that account will be a reporter and this platform will take action on that account and block those accounts, then it is not like this, these platforms do not have resources, they do not have technology, it has everything, it can do it if it wants because it can block the account immediately, but what does it not block
If you create an advisor account on Facebook or Instagram and run ads, it does not block it because it is scamming you, these platforms
Are Getting Money By Running ads, whether it is getting it from a scheme, it does not block the ID easily, one estimate is that India has lost more than 20000 crores in the last 1 year, only these platforms are not able to leave the greed that they want to earn from these scam ads
Some old person’s two crore rupees are being spent on the marriage education of some young student The dream of the platform is breaking but the greed of earning money from ads is not leaving them. No matter how many complaints you make, wherever you reach, but these people, with today’s technology where things can be blocked immediately with AI image detection, but this platform does not do it. SEBI is helpless, the police is working day and night, but this American platform is letting everything happen from the ground.
The platform which is responsible for justice, the platform allowed this to happen despite the complaints, it should be against the platform. If we Indians take such action together, then this platform will wake up and by earning crores from ads, by stealing crores of rupees of us Indians, it has made the world’s most valuable company. This little bit of ethical morality should come in it and it is cleaning up our lifelong capital. It is necessary to do this now.
When you and we wake up, when we stop being greedy, when we stop running after short term profits, only then can we escape from this scheme. If you people keep being greedy, then it would be a scam. will remain
So change yourself, this scam will end automatically
Conclusion:- In this article, Meta platform and the schemes happening in this platform have been explained and we should not get caught in the greed of the stock market because without reading or learning, we enter the stock market and make losses and in the process of recovery, we get trapped in the hands of these scammers, so what we mean to say is that first learn the stock market well and then think about earning profit What did you learn by reading this article, please tell us by commenting, thank you