आजकल व्हाट्सएप पर ब्लॉक ट्रेडिंग और यूसी स्टॉक ट्रेडिंग को लेकर बड़ा घोटाला चल रहा है। यदि आप धोखेबाजों के जाल में फंस रहे हैं, तो कमेंट बॉक्स में लिखें या हमसे संपर्क करें ताकि आपका मामला संबंधित स्थानीय अधिकारियों, कानूनी विभागों और साइबर सेल को कार्रवाई के लिए भेजा जा सके ताकि ऐसे धोखेबाजों को दंडित किया जा सके और पैसे की वसूली की जा सके।
There is a big scam going on nowadays on WhatsApp on block trading and UC stock trading. If you are being trapped by fraudsters, write in the comment box or contact us so that your case can be forwarded to the respective local authorities, legal departments, and cyber cell for action so that such fraudsters can be punished and the money can be recovered.
इस पोस्ट को ज्यादा से ज्यादा शेयर करें ताकि धोखेबाजों को जल्द से जल्द सजा मिल सके। यदि आपके पास इस से सम्बंधित और जानकारी भी है तो उसे हमारे साथ साँझा करे। हम उसे अपनी वेबसाइट के जरिये सभी लोगो तक पहुंचाने की कोशिश करेंगे और साथ ही सी एम्, पी ऍम व् उन नेताओ तक इसे पहुंचाने की कोशिश करेंगे जो इसका समाधान करवाने में मदद करेंगे।
Share this post as much as you can so that fraudsters can be punished as soon as possible. If you have more information related to this then share it with us. We will try to share it with all the people through our website and will also try to get attention from the CM, PM, and those leaders who will help in solving it.
कैसे हो रहा है काम
Social media is very popular nowadays and everyone is available on these websites.
While browsing social media websites you will see ads on the share market where the advertiser will be committing to provide you stocks which will work 100% along with the case study that has already worked.
On clicking on it, you will be asked to join a WhatsApp group for free to get stock suggestions from the teacher or guru or professor who is leading that group.
Initially, you will be getting tips on stocks that are performing well through which you will be generating some profits as well.
Suddenly someone will bump up and discuss about block trading and UC stocks trading. In fact, the group is operated by some fraudsters and highlight the benefits of block trading and UC trading.
On asking about this, the professor/guru/teacher will guide you to open an institutional account as block trading and UC stocks can only be traded through this account. And everyone will show a huge response in opening an institutional account.
A form will be given and consent will be taken to make this activity look genuine. All the group members will be participating actively as they are the part of this scam only.
Everyone will be eager to get their institutional account opened after seeing such an overwhelming response from all group members. In fact this is the turning point. The moment you opt for an institutional account you have to recharge your Account. A bank account details will be given to transfer the funds.
All the group members will be actively participating in depositing amounts and will be sharing slips and screenshots of the deposits of big big amounts 1 million, 2 million, 10 millions and so on.
Now the bulk trading will start and you will be shown the profits others are earning through the institutional account you have created with them.
In fact, this is not a Demat account where you are transacting in BSE or NSE. This is a private app the fraudsters have developed to do this scam.
After seeing such big deposits and profits you would also like to earn such lucrative profits and will fall in to this trap by depositing the money.
Initially, some may also try to withdraw some amount just to check whether this is actually working or not. But if the amount you want to withdraw is less than the amount you deposited (not the entire amount) you will be able to withdraw and get the money in your account. And this will make the process genuine.
You will be asked again and again to deposit the money to participate in block trading and will be shown money deposit screenshots done by others and all of your money will robbed.
Once you stop depositing the money, your account will be made inactive, and you will not be able to withdraw any amount.
सेफ्टी टिप्स
Beware of such scams and raise a complaint in local police and cyber cell whenever you see such activities.
Do not transfer any money in any account.
Use only authorized platform or demat accounts for tradings.
…to be continued
