How Creditbulls Scammed Gujaratis with a ₹100-Crore Ponzi Scheme?
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- Опубликовано: 2 июн 2024
- If a company approaches you and tells you to invest 1 lakh rupees and they will give you 1% - 2% return per month, and assures you that you can withdraw this money from your bank account anytime, then there are chances that someone might get trapped in this scheme. Especially, retired individuals with higher savings are more likely to fall into this scheme.
Something similar happened with 300 to 400 people from Jamnagar, Gujarat, who were cheated of 30 to 40 crore rupees, and the fraudsters fled to Dubai and then Morocco. In this video, we will try to understand the entire case.
The Exchange found out that some people named “Dhara Bhardiya” and “Dhaval Solani” linked with a company called “Creditbulls India” are taking money from the public. They promise to give back definite/guaranteed profits if you invest in the stock market.
The Exchange warns investors not to join any such plan/product offered by anyone promising fixed returns in the stock market because it's against the law. Also, these people/companies are not registered with the National Stock Exchange of India Limited.
If you want to know about registered stockbrokers, you can use the “Know/Locate your Stock Broker” service on the Exchange's website. It helps you find details of registered members and their authorized people. The Exchange also shows the bank accounts where investors send or receive money from trading members.
If you get involved in such illegal schemes, you are taking a risk. The Exchange doesn't support or approve these schemes. If you face any problems with these schemes, you can't seek help from the Exchange. They won't provide: Investor protection, Dispute resolution, Grievance redressal.
So, be careful when dealing with any company. Remember, the Exchange warns you to pay attention to all this information.
Have you been defrauded by a Fake Finfluencer? Complain here: shorturl.at/dkzW5
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00:00 Intro
01:12 How do people get trapped in this Ponzi scheme?
04:06 Creditbulls Ponzi Scam explained
05:35 What is Ponzi Scheme?
06:29 NSE Advisory
07:27 People who trapped in this Ponzi scheme
07:53 Things to keep in mind in Collective Investment Scheme
09:20 Steps that should be taken is this case
Have you been defrauded by a Fake Finfluencer? Complain here: shorturl.at/dkzW5
Sir Plz Make a Analysis video on All Major NBFCs that provides P2P Lending Services Like how safe are they the risk involved e.g. Like Mobiqwik 13%, 12%Club Lendbox and others it will be a great help and informative video for all of your lovely subscribers.
Sir aapne meri problem ko solve nhi Kiya pls. Kisi ke sath ese scam Mt karaiye
Har kisi ka Paisa bahut mehnat se aata h
Sir I m also from Gujarat I was scammed with this scammed in 2018….
*Wealth secret
Finally, someone scammed Gujaratis😅
Kyunbe tereko isme khushi mili
Tere kiu jali@@mayankyadav225
Jinhone pura desh loota ab unko bhi koi to lootega he.
Mind your words bro no matter who are you ? Ok
😂😂😂😂
बिना डेथ पेनल्टी के ऐसी घटनाए कभिभी नही रूकनेवाली।
jo ke india me kabhi nhi hoga
Greed is the mother and ignorance is the father of every scam...
I hope more and more people share your video to educate people to be aware from such Frauds and Scamsters, your entire team effort deserve a salute!
Please cover talkcharge...5000 core ka ghotala😢
Congratulations for 1M team ❤
Sir did you know I was shock to see today that The share market guru channel who came in your podcast got removed by RUclips….idk why it happened such a. Honest and hardworking person he is ….Can u help in any matter if possible….You can retweet his tweets
Who is the editor of your videos i want to contact details
Once again great information.
People have to understand that there are no free lunch in this world and there is no any shortcut to earn extra money.
Everyone has to go with fatigue process which 90% people are not able to do and so they are failed and get trapped.
It happens in every field.
Absolutely
Great work by you ...so many innocent will be aware by u
Pehli Baar Gujarati Ko Thaga Hai🎉🎉😂😂
Nahi. Rehan enterprise also doing fraud in gujarai cr of investment
@@sujitdharsandia Once Again
Apne baap se itna nafrat😂
@@FrustratedCommonernapusank baap kaise ban sakta hai
@@manishmane4847 Janwar se nikle ho kya Abrar?
Aree Bhai (Sir) it is good that you're bringing out these scams to make people aware. These negatives will happen. Please show some positive things on your channel also. The main hiccup is the the government also tries to Target the retail investors that's the problem. I left options trading. I am more into investments
Bilkul sahi hai... Yahi TP GLOBAL ne kara logo ke sath... TP GLOBAL SCAM 5000 CR + KA HAI... Plz do something in that case
Sebi to leverage htane aur weekly expiries bdane m lagana hai isko onn sbde kua mtlb
Thank you sir for all share market information.
Love from jamnagar 🙏🥰
Nice explanation sir
Love from Pune ❤
Bhaio digital blogger vale sir ko desh ki sabse badi you tube channel banane ki jimmedari hum sab ki hai...
Video m edit level 🤘🔥🔥🔥
Luck,option one is also giving same return from long time in uttar pradesh
Regulatories in India are good for nothing. Ye bus settlement ka paisa khaane k liye baithe hai. Inse kuch na ho paega. Inko kuch nahi pata hota
Ram Ram Sir
Dukan sabki band karni hai sir
Very nice Sir ji❤❤❤❤❤
Ye wali hairstyle sahi lag rahi hai ... bass 😃😄
Thanks for sharing information...
Abhi ad aa rha hai aapki video par waya application h trading tips k liye uske upar video banaiye
Sunil trader wali video nhi daali ... decision change kar diya kya??
Appreciate your work sir
Aisa case azamgarh me bhi hua 2 saal pahel lagbhag 500 crore ki fir mi zikr hai admi india se gayab hai ispr bhi video banaiye
Congratulations! 🎉✨🌟⭐💎👏💯🏦🔝 for 10 lacs subscribers
Great sir ❤
Hello sar Maine puchna hai ki kya gulf country se ham India mein nivesh kar
Great job A Digital Blogger ❤
Thank you! 🙂
Fraudsters के बारेमे गुजराती सबसे आगे. Strike rate more than, 95℅
Hamara jarkhand k jamtara v kaam nhi h😂😂😂
Sare gujrati thag nahi par sare thag gujrati hote hai, best' eg feku
Thanks for information 👍 👍 👍 👍 👍
They :Sir aap guaranteed returns chaahte hain ?
Me : sir, mere account mein ₹5700 hain 😅
mere me 27 rupe hain
Mere me -99 he. 😂
@@RupamDasgupta-yi1gq kaise ?
Sukriya
Yet another brilliant video! Keep enlightening us!
Good job excellent 🙏 Gbu
Nice job juneja ji.
Sir ap agar mera comment read kr rahe hai to pls apse baat krna hai mujhe kaise apse baat ho sakti hai pls
Sir my own 50,000 is blocked in creditbulls I’m from jamnagar
And it’s not 100 crores
It’s more than 300 crores scam
Congratulations. Abhi dusra scheme dhundho 21 din mein paisa double karne wala
@@bomchika6451😂
@@bomchika6451 21 din me paisa double scheme nai thi
It was legit looking scheme as making 2% per month is not that big deal.
I’m also a trader so I know that. But as I’m young my father didn’t give me to trade and generate returns.
I’m an option seller and it’s really not a big deal to make 2-3% per month.
Great job sir 👏👏👏👏
Sir please tell is HI BOX app a scam?
Thank You Sir
Trade with Sunil ki video kab tak upload ho jayegi
Sir who is editing your videos??
Can any one do this ?
Me aap k video ka intzar karta hu
Sir Nexa Evergreen Rajasthan { sekhwati region } me hue scam par full video banao
Sir jo mantri log jo dikh rahe he. Unse puche
Great 👍 job
can u please make a video on NJ INSURANCE COMPANY, its a SEBI register and can we rely on its for long time, please...
Please share about costa savings woh b fraud kr keh bhaaga hua
What about DKZ Investment Technology, please tell about Dkz investment technology, Iam Investor In that, please reply any one or aseem bhai please
Best sir
Sir data center key bare btaen
TLC 2.0 kiya hei?
Plz video bonaiye na
Also Dedicated to Anish Singh Thakur... it means Booming Bulls
Risk to reward pe video banao
Tradecred के बारे में भी detailed video banaiye
जय श्री राम🙏🌿 जय हनुमान 🌿🙏
भाई कृपया करके VLA AMBALA के बारे मे भी बताये
IFS Ponzi Scheme
Tamilnadu की IFS (international Finance Service) मे 15000 Crore का Scam किया गया
10% monthly returns
Minimum invest 1 Lacks
Locking Period- 1 Years
Inform 1 month before withdrawal the invest amount
Stamp paper पर आपको return मे मिलता था सब कुछ
अब company close हो गई
मोदी हैं तो मुमकिन है कि सारे फ्रॉड के लोग देश से बाहर निकल जाते है
Modi 2024🎉🎉🎉
Ismai modi kya kare...tum khud Bina dimag lagaye galat jagah investment krte ho..aur jab loss ho Jaye to modi ko galiya do..modi se puch ke aisi companies mai investment krte ho kya..nahi na..toh baad mai modi ko galiya kyun dete ho..khudka dimag bhi use karo na
@@pratikpatel1915jayega toh moti hi 🚩
तो तू भी निकलja देश से तेरा भी कुछ काम नहीं हे @देवेन्द्र सिंह
Very good
Me bhi Gujrat se hu Aur me bhi account handle karta hu for trading purpose se jo main apne client ko khud batata hu...
Account client ka hi rehta hai...Usi me paise rehse hai.. toh I don't think ki me unke paise nikal sakta hu.. And monthly 4% ( average ) har ek client ko diya hai...! Option selling karta hu jisme capital bada chahiye rehta hai isliye karta hu...
Client ka khud ka account ho aur main Trade karta hu.... Kya ye illegal hai SEBI ke rules ke mujab ..?
And yes mere pass sab account mere dost ke hi hai 🙌🏼
Vaiya desh me satta palat hone ja rha he isme v video banao
Gorakhpur up me bhi yesi Kai company hai
Nice
sir darwin reffinery wale b aise hi chor h.. ye 23 month me paisa double karne ki baat karte the.. aur ab 3 saal se upar ho gaye paise nahi de rahe..
Bhai mera BMA WEALTH CREATORS main JP POWER 775 share tha @1.65, jab BMA band ho gaya BSE main complain raise kiya tha, ajj tak paisa nehi aaya
It's because gujaratis forgot their ancestors teaching and wanted to be rich overnight. They forgot their power is savings and investment in right assets. I am gujarati and I am telling you by my surroundings.
Asi hi ak scim hamare ariya me running he
Sanicharn co copretive Jama se
Sir mere saath same aaisa hi hua tha ek company thi oxiinc kr k mera or mere team ka lag bhag 50 lakh se upar dub gaya..
Ye company 2021-22 me bahut active thi or abhi to band ho chuki hai.
Iska founder shakti thakur tha..
Mere pass iska har ek chiz ka report hai...
Please ispe bhi ek video banayiye..
Mail karo inko story script
West Bengal pe chel Raha hai SDFX GLOBAL 8% return monthly...
Salute to you sir
Nice video
Hello sir please name a video on Growpital issue also. It is much more bigger then Creditbulls
Now he will be crowned the best Gujrati .
Trade with Sunil ki vedio kab aayegi sir
Hamara desh ko gareebi desh bola jatha he lekin scam pakadthe he to 100 1000 crore upari rehata he. Politician pakadtha heto desh loan maaf ho jata hoga
mere to lfs broking me fse hai 8.55lac
I was also scammed by same thing named FTM Investment.. They were from south India
SIR EK LUCC KARKE SCEAME CHAL RAHI HAI, USME ACHHA RETURN MIL RAHA HAI , US PAR VIDEO BANAIYE
👍👍👍
The scamsters got scammed.😂😂😂
Your state is converting to islam
How you get to know his state?@@styles5750
Please make pnl analysis of anant ladha of invest ajj for kal
Sab kuch mili bhagat se hota hai pehla scam hota hai phir settlement hota hai aur garib garib hi rehta hai😂😂😂😂😂😂😂😂
Wo trade with Sunil ki dhoti kab khul rhi h
Sir TradingFx ka upar video banaya
Nice update 😊
I am going to write a book is
“ Finance in danger Zone”
How I wrote with proper calculation
Poor + money= rich
Rich + greed = -money
Poor+ greed= -great poor
Bhaiya binolla app SEBI Mein registered hai ya nahin?
Nhi hai
Nope
Correct
Sar please bfc coin m mera 200000 invest h
Kiya ye bhi frode h
Ha
Bhai aise bahot hai Gujarat me ..
❤❤
❤❤❤❤
Jamnagar Gujarat me rich wealth security pvt ltd karke guaranteed return Dene vali ak company he
Aur mobikwik extra ka kya hai??
P2p shi h ya nhi???😮😮
Pls cover QNET
Bhai isme political support ho sakta hai ise ke Karan ban nahi kar paye honge shayad
Aapse request he ki aap ek bar Ghanshyam sir pr video banao