The Stock Market Mafia | 20,000 crore Scam
In this video, we will be delving into the various recent scams that have targeted investors. One particularly alarming case involved an investor who lost a staggering 2 crores in what has been described as the largest scam I have encountered.
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Chapters:
00:00 - Introduction
01:37 - Modus Operandi
02:32 - Step 1 Run a social media ad
02:42 - Step 2 Add to the WhatsApp group
03:31 - Step 3 You will taken to a fake website and asked to login
03:52 - Step 4 Upload the funds
04:00 - Step 5 You will be shown huge profits
04:24 - Step 6 Asked to submit the KYC Fees
04:37 - Step 7 Asked for more money in the name of customs/excise duties
05:32 - Why these scams are successful?
10:35 - Conclusion
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🎥 Video Edited by Ayush Verma
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