Telegram scams in India are increasing day by day, and most of those are just because of the negligence and over-influence of the person (fraudster) on his or her audience. Recently, we came across one such case of Mr. Namit (name changed), who got scammed by one of the Telegram channels, Commodity trading (name changed). […]

Profit Sharing is a Big Scam that happens in all kinds of cities and towns across the country. This one happend with someone named Sushil Kumar Saini (name changed) from Rajkot, Gujarat. One of our team mates got in touch with him. Here is a quick conversation. ADB: Mr. Sushil, can you tell us what

Have you come across a Telegram Channel or a Whatsapp Group that regularly shows you Profit Screenshots. Lots of them. And then claims that all these profits are made by their clients. Such channels then share a LINK with you to become a client yourself so that you can also make a lot of money.

Is NISM Certification equal to a SEBI license of an IA (Investment Advisor) or an RA (Research Analyst). Of Course NOT. Still, people fall prey to these techniques employed by Educated Scammers of Stock Market out there. An NISM Certification, by not means, is anything close to what an IA or an RA does. And

These days, more and more people are becoming aware of the importance of learning about the stock market, so they join courses to understand trading before investing their capital. Unfortunately, scammers are everywhere, and they’ve found a new way to profit by looting people’s hard-earned money. What they generally do, they first invite people to

Scams on Telegram Channels are very common these days. And its not that just people with less education fall for such scams. We have seen people from different strata of the society end up falling for such frauds and the major reason is – their own greed. Here is one such story of a victim

This is a case where the victim watched a Facebook Ad about Algo Trading Subscriptions. The Advertisement said how their Algo Software can bring profit in Trading. The Victim, Ravi (name changed), fell for this and got scammed of around ₹23,000 in fee and then ₹12,000 in trading capital. This is what he said in

When it comes to scams, there are more than 40% financial scams that are recorded per year and most of those happen due to our own negligence. Often, we blindly share OTPs with others or download apps from unverified links, which makes us vulnerable to fraud. Isn’t it our mistake? These scammers are well aware

I hate the word “Premium” in the context of Stock Market Paid Services. There are “Premium” telegram channels and then there are “Premium” Plans by Stockbrokers and even SEBI Registered advisories and research Analysts. Let me tell you something. If you hear someone offering you some “Premium” service, all you must do is RUN. Here

The most unfortunate part of Stock Market Fraud is the most of the scams happen without any involvement of any registered Stock Market entity. Most of these frauds are done by a mix of greedy people who just use the name of Stock Market to lure people. Below is a case of Mr. Vijay Bharate

This is one of those frauds that a lot of educated and financially “aware” people are getting stuck into in the recent past. Hear from one such victims on how we led into it and end up losing a huge capital. Here he goes: I was added to a WhatsApp group by a lady named