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Scammers revealed
  • WhatsApp Share Trading Scam
  • Report a Scam
  • Fake Apps
    • Paytm Money Pro
    • PML Pro
  • List of Scam Sites
    • Axis Direct
      • axisstocket.vip
      • stockbigapp.com
      • axisstocks.vip
    • Bain Capital
      • bainaber.cc
      • baincapitalex.cc
      • mcvnjdf.com
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    • Black Rock
      • jgfyajk.com
      • xannxz.com
    • bcie-app.com
    • Citi Securities
      • citigrouptrade.store
      • citistockgroup.com
      • citigroupstockmarket.store
    • Gemway
      • gemequityy.com
      • gemway-8.shop
      • gemway-trade.com
      • capital-2i.com
      • 2i.uwlzonl.com
      • capital-2i.online
    • ibiie
    • Kotak
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    • Lazardoo
      • lazardoo.com
      • lazardoo.apk Package
      • lazardoo.top, lazardoos.com
      • lazardoovip.com
      • lazardoo.xyz
    • SBI Securities
      • sbiintget.com
      • sbiintbest.com
      • sbiinttrue.com
      • sbiinting.com
    • SMC
      • vdesd.com
      • vjiausdi.com
      • jkldie.com
      • teiisx.com
      • jrtdfer.xyz
    • upissaxx.xyz, uyjdklhdjk7893.com
    • VVL Financial Management
      • vvlfinancial.com
  • WhatsApp Groups
    • Abbott
      • ABT bull group(F)
      • ABT F
      • G90 Abbott
    • ACME
      • ACME WealthCompanyD1
      • ACME WealthCompanyD4
    • Aditya Birla
      • A-22 ABSLAMC Securities Official Stock
      • D-13 ABSLAMC Securities
    • Alankit
      • Alankit Limited Trend Learning GroupD1
      • C01-Alankit Limited Securities Stock Learning Group
      • S111-Alankit Limited Securities Stock Learning Group
    • Allianz
      • AGI Smart Investment Community575
    • Anand Rathi Global Finance
      • ARFS-602 Securities Official Stock
      • VIP-326--ARFS Securities Official Stock
    • Angel One
      • Absolute Broking
      • Angel One
    • Axis Securities
      • Axis securities
      • AXIS Securities Official Stock A-086
      • AXIS Securities Official Stock Z82
      • F-4Investment Strategy Practice Group
      • Axis Faculty T-30
      • Axis Direct Achievement Group-E02
      • E02-Axis Direct Achievement Group
    • Bain Capital
      • A02 Bain Capital Securities Exchange Group
    • Bajaj Finserv
      • D1-Vijay Bajaj Investment Wisdom Sharing
      • VIP-XAI The wealth controller
      • Investment Strategy 282
      • D (BAJAJ Analysis Forum)
      • Market Masters 46
    • Bank of America
      • A166 BofA Securities India Limited
      • BofA Securities India Limited
    • Bit Coins
      • BTC prediction up& down Trade
    • Black Rock
      • 1601 BlackRock Business School
      • B209 BlackRock Road to
      • BlackRock Investment Group-E8
      • FC BlackRock Investment Group
      • Smart Investors G-81
    • Blackstone
      • Blackstone Institute VIP Group278
      • F501 Wealth Elite
    • Brandwin
      • 205-Brandwin Wealth Planning
      • C88 Indian Stock Market Update
    • BRP
      • E4-Thought Storm-BRP
      • E07-Best Strategy-BRP
    • Chhavi Securities
      • B Professor Rajesh Stock Sharing Seminar Team
      • Professor Rajesh Stock Sharing Seminar Team
    • CINV
      • CINV--the premier strategy group 789
    • Citi group
      • CTG Wealth Plan Club 401
      • 6601 Bull stock daily sharing group
    • DBS
      • DBS securities exchange HBR01
      • HBR01 DBS securities exchange
    • Emcee Invest Group
      • VIP9 Wealth Trading Master Club
    • E-Trades
      • A66 2024 E-trades Stock Training Group
    • Fidelity
      • Vip104-Fidelity Investment Academy
      • Vip158-Fidelity Investment Academy
      • 5009 Daily Bull Stock Strategy
    • Franklin Templeton
      • A3 FTAM practical exchange group
      • FL-FTAM Market Savvy
      • M5 FTAM Stock exchange group
    • Gemway
      • 2-Mutual Fund Roadshow Securities Research and Analysis Group 2i lnes
    • Geojit
      • i4-GEOJIT Stock Market
      • A2 Geojit Financial Services Ltd
      • Fortune Club.70
    • Goldman Sachs
      • [11] Stock Exchange Learning
    • Guggenheim
      • Guggenheim India Business School-Class 102
    • HDFC
      • 176-HDFC SE Strategy
    • Hillhouse Capital
      • Quality Stock Group (G01)
    • IBKR
      • IBKR-Origin Capital Increase Plan G88
      • Interactive Brokers Learning Group 2024
    • ICG
      • 622 ICG Advancing Together
      • 614-ICG-MarketMuse
    • ICICI
      • 533-ISec-Group Creator
    • IEF
      • IEF-Grow Together-87
      • IEF-2 Stock Market Think Tank-W02
      • IEF - Grow Together - D112
    • IIFL
      • IIFL Securities Limited J
    • Indo Thai
      • E115 Indo Thai Stock Exchange Group
    • Julius Baer
      • 9918 Bull stock daily sharing group
      • Sohan Sharma VIP colleges
    • Kotak Securities
      • Kotak Securities
    • Matthew Bradley
      • Matthew Bradley Exchange group for high-quality stocks that have doubled
      • Investment Wisdom Hub "B" Group
    • Mentor Rohan Maheshwari
      • Z3 Golden Stock Wealth Investment Group
    • Mirae Assets
      • F05 Stock Fortune Navigator
      • F06 Stock Fortune Navigator
      • S67 Stock Future Financial Portfolio Group
    • Morgan Stanley
      • F6 Morgan Stanley Stock Market Essentials
    • Motilal Oswal
      • A5 Motilal Oswal Investment Advisory
      • B4 Motilal Oswal Invest Club
      • LL5 Motilal Oswal Investment Strategies Group
      • D-7 Motilal Oswal Financial Services Portfolio
    • Nalwa Sons
      • Nalwa Sons Stock Discussion Group-E
      • Nalwa Sons I Stock Discussion Group
    • Nuvama Wealth
      • DD3-2 IN NWIL Stock Invest Group
    • Paytm
      • A07PML Securities Official Stock
      • Official Stock PML Securities
      • VIP01 PML Securities Official Stock
      • V001 PML Securities Official Stock
    • Pictet
      • 80300 PICTET Growth Momentum Club
    • PIMCO
      • E122 PIMCO Stock Business School
    • Professor Gaurav Kumar
      • K2 Wealth Ark
      • P8 Prime Stock Traders Club
      • P8 Prime Stock Traders Club (111)
      • Z3 Stock Market Winners Club
    • Professor Rajesh Kapoor
      • B Professor Rajesh Stock Sharing Seminar Team
      • Professor Rajesh Stock Sharing Seminar Team
    • Professor Sadh
      • 2024.9.Stock investment exchange group
      • Stock Market Elite 421
    • Religare
      • A685--RBL Securities VIP Stock Service
      • B101 RBL Securities VIP Stock Service
      • RBL Securities VIP Stock Service H68
      • RBL Securities VIP Stock Service H70
      • DD3-2 IN RBL Securities VIP Stock Services
      • VIP3-2 RBL Securities VIP Stock Services
      • 0901 RBL Securities VIP Stock Service
      • 777 RBL Securities VIP Stock Service
    • Renaissance Technologies
      • Brilliant Capital 601
    • SAIF
      • B1001SAIF LNC business studies
      • B55-SAIF LNC
    • SAMCO
      • SAMCO Services Group
    • SBI Securities
      • F3 SBICAP Securities Exchange Group
      • SBICAP Securities 8-D
      • SBICAP Securities AA
      • SBICAP Securities AB
      • SBI Services Group
    • SDV
      • SDV_Sustainable Wealth_Z55
    • Share Khan
      • G5-ShareKhan Capital
    • SMC
      • E37-SMC Stock Boost Group
      • H102-SMC Stock Boost Group
      • SMC Global Securities 06
      • SMC Global Securities 45
      • SMC_Global Securities101
      • SMC Global Securities 3
      • A01-SMC-Phase Three Plan
    • Square Point Capita
      • E301 VIP Fund wisdom
    • Susquehanna
      • G26 SIS India Wealth Co-Creation Group
    • Thakor Finance
      • Stock communicate
    • UBS
      • UBS Pioneer Wealth Plan KB61
      • UBS Group AG VIP 569
    • Union Mutual Fund
      • E125 India United pulls up the layout alliance
    • Upstox
      • 010 Upstox "Champion Counterattack" Group
      • B92-Upstox Services Group
    • VNS
      • VNS Finance Investment Group 16
      • C158 VNS Finance Investment Group
    • VVL
      • D2-VVL Financial Company Stock Exchange Group
      • G65 VVL Financial Company Stock Exchange Group
      • Q11-VVL Financial Company Stock Exchange Group
      • S11 VVL Financial Company Stock Exchange Group
      • VVLVIP Group H71
      • Communication group 666
    • WestBridgeCap
      • WestBridge group C-3
      • WestBridgecap Stock Group C3
      • WestBridgecap Stock group C-3
      • WestBridgecap Stock group C-5
      • WestBridgeCap Stock Group D10
    • Zerodha
      • Emergency Unit
      • Nithin Kamath Group
      • F-3 ZERODHA Stock Discussion Group
    • Others
      • 1% Daily Life Time OMX TRADE
      • AMARCO TRADE
      • Asia-Pacific Economy (BSE and NSE)
      • Big Daddy
        • BDGWIN BIG DADDY
        • Big Daddy Casino Auto Bot System
        • BIG DADDY TRX WINGO
      • Free Money wala
      • Get 1% Daily Life Time
      • IN 999 VIP TRADING
      • K2-2 New horizons in investing
      • Leading All The Way 111 - Lazardoo
      • Market Resource Advisory Group
      • Meta Pro Space
      • New knowledge about India 1022
      • Power Big Cash Pvt. Ltd
      • Riot Chain Trading World
      • 8 Stock Exchange Elite Society
      • UnityMeta Token
      • Universal Football
      • Upsurge Club D91
      • USDTGain(UGain)
      • VIP 45
      • Zed Pay
      • 999ZH-01-Investment Learning Group
      • Bhopra Fans Group--76
    • Individual Scammers
  • Bank Account of Scammers
  • Wall of Contributors
  • Message to Scammers
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List of Scam Sites

Axis Direct
Bain Capital
Black Rock
bcie-app.com
Citi Securities
Gemway
ibiie
Kotak
Lazardoo
SBI Securities
SMC
upissaxx.xyz, uyjdklhdjk7893.com
VVL Financial Management