” Hi !!
ARE YOU TRADING IN SHARE MARKET ?
IF U DO THEN WORK WITH US & GET DAILY HUGE PROFIT. WE WORKS ON 98% ACCURATE CALLS. SO GOOD CHANCE TO GET HUGE PROFIT….SO HURRY UP 📞” This is the type of fraud SMS you will get in the form a text message or Whats app message .. SMS will come from +91 7355872043 or may be some other number
Once you respond back you will be trapped in the fraud. Person by name Manish Verma who ask you to forward one time registration fees of 30000.00 and will forward messages like “
Our one time registration fee is 30k nd daily profit sharing is 50% for one week nd after then only 30% continue
NOTE:- FEE IS REFUNDABLE. IT WILL REFUND U AFTER 1 MONTH”
“DEAR TRADER TODAY WE BOOKED HUGE+++ PROFIT PLS CHECK.IF U WANT SAME WORK IN YOUR DEMAT ACNT THEN SHARE THE DEMAT DETAILS & JOIN US.”
Account holder name: Manish Verma
Account number : 61233004085
Ifsc code: SBIN0031015
State bank of india
and some screenshots of the profit made like this :
You will keep getting “Hi Dear trader kindly check our weekly profit report.our client get 2.90 lakh profit on his 2 lakh investment.You can join us for getting such type of profit into your demat.” messages like this. Once you pay and give your login details you are done and you will loose your full money in your trading account and Registration fees too.
Kindly file complaint with your nearest Cyber Police and don’t believe in such frauds.