Latest scam in the indus valley

**News Flash:** Hi everyone, there is a new WhatsApp stock market scam happening right now. It starts with a random person messaging you, usually with a woman's profile picture, offering free stock market tips. If you agree, they send you a link to join a group. In the group, they conduct two live broadcasts daily, one in the afternoon and one in the evening. They pay you to watch these broadcasts continuously for three days, along with some data pack recharges. Initially, the broadcasts appear professional, discussing market indices and suggesting stocks. After about a week, they start promoting a "700% wealth surge plan" on your initial investment. They claim that the consulting services you're currently enjoying are worth Rs 50,000 for this quarter. If the 700% gain is achieved, you must pay consulting fees and revenue sharing for two quarters. The fees depend on the information service you choose for the next quarter. If the 700% profit is not achieved, no fees are charged, and future cooperation allows you to choose your desired service level freely. The stocks they suggest also surge, and people in the group keep posting their profits and praising the "professor" named Hardik. When it comes to the 700% surge plan, they introduce a twist: they ask you to download an app or visit a website to sign up with your Aadhar number. They claim this "Preferred Asset Account" has several advantages: 1. It allows for pre-market trading. 2. It has priority trading rights when purchasing Upper Circuit stocks. 3. The success rate of subscribing to IPOs is higher compared to a regular Demat account. Believing it to be genuine, you might add your money. Initially, you make good profits, but soon you realize you can't withdraw your money, and eventually, you are blocked by everyone. The company behind this scam is IEF (International Equity Funds), operated by Meera Patel, Hardik Shah, and Ami Shah from the USA. If you Google them, you won't find any legitimate information. There are also multiple company names associated with this scam, according to my research. Be aware and never fall for these scams with unrealistic profits. Always use trading apps approved by the government, do your research, and be mindful.

I came to Bangalore 2 weeks ago. this is my first time visit to Bangalore. One fine day I was casually walking to my PG after having a tea at chai house. in the middle of a road a person with his newborn baby and wife approach me with folding hands. He asked me if I speak hindi. I nodded, then he said Iam from Maharashtra and he came here for job, but his master has kicked him out and not given him salary. He has no money for food and to travel back. He asked me to give him 300. I sensed it might be scam but being an emotional guy I thought 300 is not a big deal. I said I don't have cash but I can pay via phonepe. he showed me his qr on mobile. A thought ran in my mind does he has no one who he can call and ask for online money if he has working smart phone. when I started typing the amount 300 he said sir 300 for one person, pls pay for my wife too. I said I only have this much money only. I paid and walked off quickly. I think I'm scammed but it could be a genuine case too. tell me guys have you faced/heard this before. this might probably aware someone in future.

Saw bhaiya didis shilling the product. Is it legit?

Today i got a call form an company name " Genique management services pvt lmt" , HR was asking to pay Rs. 3600 from me for technical assessment test . She also mentioned that the job location will be Canada / Australia 🤡

Woke up to mail that CIBIL score was updated I have not applied to any credit products in this year How can I check who requested this? Could this be a loan scam on my name?

Recently saw this news: https://www.indiatoday.in/technology/news/story/pune-man-undergoes-full-medical-check-up-before-joining-date-ends-up-losing-rs-24-lakh-2461256-2023-11-10 In March 2023, a man received a call from someone claiming to be a recruitment executive for a global carmaker's India unit. They convinced him he was shortlisted for a senior position but asked for a fee of Rs 1,600 to register. The scammers kept asking for more money over five months, including Rs 28,000 for a uniform, Rs 80,000 for a check-up, and Rs 2.4 lakh as a salary advance. . However, after paying around Rs 24 lakh in around 40 transactions, the man realized that he had been cheated -- How and why people fall for these? Also how they make over 40 transactions? Also a lot more people have fallen for scams than I initially thought. It's only when you tell them a story about other scams they tell their story.

Okay, so this happened to me last year. I was approached by a college alumni (got my number from college alumni group) who told me he had a side business going on which was leading him to earn more money than his corporate job and that he was going to leave the corporate for his “business”. I was initially not interested but he was insistent and also I was looking to explore some options (may be my naïveté) that I asked him more and so he setup a call with his senior to explain more about this “business”. Now this senior gave all sorts of gyaan regarding how to reach financial independence and picking up on the general mindset of how to make more money. They asked to create a list of 10 things that I desired the most at the point of time which could be solved with more money. I complied thinking it was a good exercise (again, I was a big fool). Now I was connected with another senior who gave all sorts of gyaan regarding how I could make more money and lead to financial independence. Please note, during all this time I was constantly asking what the business idea was and how it would be achieved but got no response on the details and only white washing regarding how I should be prepared to do anything to achieve my dreams. Now, it was revealed that I would need to put in 5L as investment to get bigger returns. Since I did not have that money in handy, I was suggested to get a personal loan through their agents. Also not to inform this to parents because they won’t understand this stuff and get “worried”. Luckily I did went with their suggestion and informed my parent about it. Thinking it was a startup idea, I got the investment from my father through an OD in my name. Now we get onto a call two days later, where they reveal the company QNet and makes me purchase 5L of stuff from their website and explained the business model which was to get other people from your knowing to buy products from this company and get commissions on the sale. Continued……

See if you are learning the latest in demand market skill you should be paid according to market This is rule is applied Globally But no Majority Indian Cos are Scamming Indians Let's us teach them lesson by Buiding Counter Products with latest Tech less resource Let me know which other ways they are scamming ?

Apparently money is moved and state is unaware. Also never understood why such large scale misappropriation of 89 Crores is never in the highlight.