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Scammers revealed
  • WhatsApp Share Trading Scam
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  • Fake Apps
    • adhiramaarham@gmail.com
      • Angel Ba
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  • List of Scam Sites
    • Axis Direct
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      • axisstocks.vip
    • Bain Capital
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    • Black Rock
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    • Citi Securities
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    • Kotak
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    • Lazardoo
      • lazardoo.com
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    • SBI Securities
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    • SMC
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    • VVL Financial Management
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  • WhatsApp Groups
    • 5 Paisa
      • 5paisa Wealth & Wisdom B1
      • Value Analysis Group
      • 5Paisa Stock Club
      • Transaction Strategy Group
      • D-5paisa Wealth & Wisdom
    • Abbott
      • ABT bull group(F)
      • ABT F
      • G90 Abbott
      • ABBOTT-F1
    • ACME
      • ACME WealthCompanyD1
      • ACME WealthCompanyD4
    • Aditya Birla
      • A-22 ABSLAMC Securities Official Stock
      • D-13 ABSLAMC Securities
      • Phase II Exchange Groups
    • 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
      • 575 AGI Smart Investment Community
      • VIP 53 AGI Smart Investment Community
      • VIP 51 AGI Smart Investment Community
    • Anand Rathi Global Finance
      • ARFS-602 Securities Official Stock
      • VIP-326--ARFS Securities Official Stock
      • 805-ARFS Securities Official Stock
      • 111Anand Rathi Stock Group
      • 303AR Exchange Group
      • 1301 Anand Rathi Stock
    • Angel One
      • Absolute Broking
      • Angel One
      • M3-Capital for Causes
      • C8 India Chief Wealth Planner
      • Angel One N-10
      • Angel One-N02
      • Angel One-03
      • Study exchange club
      • Rising India! Open
      • Angel One Ltd Group Y123
      • India Development Cluster
    • 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
      • D23-AXIS securities Group
      • H8-AXIS Securities 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
      • Bajaj VIP777 Command Group
    • Bank of America
      • A166 BofA Securities India Limited
      • BofA Securities India Limited
    • Barclays
      • Barclays Capital Kings Network i4
      • V888-Barclays Equity Center & Market Strategist Investment Team
      • Barclays-Q813 Stock Wealth Group
      • Q813 Stock Wealth Group
      • Global Finance Leaders
      • A13 Market Secret Explorers
      • BARCLAYS STOCK ELITE GROUP 17
    • 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
    • Brandywine Global
      • 103 Brandywine Global Investment
    • Brilliant Capital
      • Brilliant Capital 6
    • BRP
      • E4-Thought Storm-BRP
      • E07-Best Strategy-BRP
    • Century Fortune
      • Y-3 Century Fortune Investment Community
    • 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
    • Emkay
      • Emkay Research&Service-164
    • E-Trades
      • A66 2024 E-trades Stock Training Group
    • Fidelity
      • Vip104-Fidelity Investment Academy
      • Vip158-Fidelity Investment Academy
      • 5009 Daily Bull Stock Strategy
    • Finvasia
      • FINVASIA Group
      • T1 FINVASIA Group
    • Franklin Templeton
      • A3 FTAM practical exchange group
      • FL-FTAM Market Savvy
      • M5 FTAM Stock exchange group
      • Trading master
      • E62 FTAM Stock Market Wealth Strategy 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
      • 2 Geojit Financial Services Ltd
      • Fortune Club 73
    • GEPL Capital Private Limited
      • 153 GEPL Elite Investors Group
    • Goldman Sachs
      • [11] Stock Exchange Learning
    • Guggenheim
      • Guggenheim India Business School-Class 102
    • Harry Singh
      • VIP F21 Harry Singh - Investment Winner
      • VIP D11 Harry Singh - Winner
    • HDFC
      • 176-HDFC SE Strategy
      • HDFC Securities Official Stock-A27
      • 561- HDFC SE Strategy
    • Hem Securities
      • H60-Hem securities group
      • P606-Hem securities group
      • B4 Hem Securities Exchange Group
      • H610-Hem securities group
      • HEM Securities J2
      • Hem Securities E22
      • C-3 Hem Securities Group
      • (He) Hem Securities
    • Hillhouse Capital
      • Quality Stock Group (G01)
      • Stock Groups(C3)
      • Stock Groups(C2)
    • Horizon Capital
      • Unity Fusion
    • IBKR
      • IBKR-Origin Capital Increase Plan G88
      • Interactive Brokers Learning Group 2024
      • IBKR Elite Forum 37
      • IBKR VIP INDIA 75
    • ICG
      • 622 ICG Advancing Together
      • 614-ICG-MarketMuse
      • 881 ICG-Advancing Together
      • 982 ICG-Co-invest
      • 982 ICG-Co-invests he was going
    • ICICI
      • 533-ISec-Group Creator
    • IEF
      • IEF-Grow Together-87
      • IEF-2 Stock Market Think Tank-W02
      • IEF - Grow Together - D112
      • IEF-2 Stock Market Think Tank-W02
      • IEF - Grow Together -D112
    • IIFL
      • IIFL Securities Limited J
      • IIFL Securities Limited-X880
      • IIFL Stock Chat
    • Indo Thai
      • G204-Indo Thai Stock Exchange Group
      • F107 Indo Thai Stock Exchange Group
      • E115 Indo Thai Stock Exchange Group
      • C55 Indo Thai Stock Exchange Group
      • D Indo Thai Stock Exchange Group
    • JM Financial Service Ltd
      • K5 Stock Market Navigator
    • Julius Baer
      • 9918 Bull stock daily sharing group
      • Sohan Sharma VIP colleges
      • Stock market trading group
    • KKR
      • A42-KKR Collaborative Win-Win Group
      • A43-KKR Collaborative Win-Win Group
      • A44-KKR Collaborative Win-Win Group
      • A46-KKR Collaborative Win-Win Group
    • 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
      • J09 Future Capital Investment Management Group m.Stock
      • H-08 Mirae Asset Sharekhan stock exchange group
      • H-09 Mirae Asset Sharekhan stock exchange group
      • H05 Financial Think Tank m.Stock
      • D1-Mirae Asset Sharekhan Financial Services Ltd
      • D-8 Mirae Asset Connect
    • Morgan Stanley
      • F6 Morgan Stanley Stock Market Essentials
      • H-18 JP Morgan Wealth Forum
    • 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
      • MOTILAL OSWAL
      • Q388-Motilal Oswal
      • D-7 Motilal Oswal Finance
    • MSF Trading Company
      • Sovit Charity Discussion Group
      • A-5-Caring Pioneer
    • Nalwa Sons
      • Nalwa Sons Stock Discussion Group-E
      • Nalwa Sons I Stock Discussion Group
      • A NSIL Securities India Limited
      • F NSIL Securities India Limited
    • 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
      • V012 PML Securities Official Stock
      • A61 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
    • Putnam International Equity Fund
      • NO.668-PIN-Wealth Think Tank
    • QuantsAIS
      • C11-MSF Charity Mutual Aid
      • MSF Charity Exchange Group
    • Quantsapp
      • Sovit Charity Discussion Group
      • A-5-Caring Pioneer
      • B2 MSF offline official discussion group
    • 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
      • 0904 RBL Securities
    • Renaissance Technologies
      • Brilliant Capital 601
    • SAIF
      • B1001SAIF LNC business studies
      • B55-SAIF LNC
    • SAMCO
      • SAMCO Services Group
      • Wealth Navigator team
      • Daily stock information sharing group 4
      • 5 Technology sharing Team
      • Stock Market Pioneers
      • Bull stock investment
      • Wisdom Convergence 222
      • Samco Stock Analysis Group
    • SBI Securities
      • F3 SBICAP Securities Exchange Group
      • SBICAP Securities 8-D
      • SBICAP Securities AA
      • SBICAP Securities AB
      • SBI Services Group
      • SBI Securities Limited GroupD-2
      • C58-SBI Services Group
    • SDV
      • SDV_Sustainable Wealth_Z55
    • Shanda Capital
      • A705-Peacock Financial Group
      • E507-Peacock Wealth Golden Key
    • Share Khan
      • G5-ShareKhan Capital
      • Sharekhan Stock Signals Group D02
      • Sharekhan Stock Signals Group C01
      • E4-Sharekhan Capital
      • 1574 Sharekhan Dhan Labh Darbar
      • Stock Information Community 3958
      • B03-Sharekhan Official Community Hub
      • A1148 Sharekhan Bazaar Ustaad
      • A01-Sharekhan Official Community Hub
    • 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
      • SMC SIT III VIP D307 Group
      • SMC- phase three plan-A63
      • SMC 160 Investor Strategy Updates Group
      • SMC Global Securities A29
      • SMC 9017 Stock Strategies
      • SMC Global Securities 31
      • SMC Global Securities19
      • SMC Global Securities 3
      • SMC Global Securities 26
      • SMC Global Securities 28
      • SMC Global Securities A29
      • SMC Global Securities A3
      • SMC Global Securities 33
      • SMC Global Securities 13
      • Global Connect SMC
    • Square Point Capita
      • E301 VIP Fund wisdom
    • Standard Chartered
      • 1914 SC – Wealth Wisdom Academy
      • 92 SC – IN Stock Club
      • 1914 SC – Wealth Wisdom Academy
    • Susquehanna
      • G26 SIS India Wealth Co-Creation Group
      • 41 SIS Joint layout plan
    • Thakor Finance
      • Stock communicate
    • TRG Academy
      • SVIP104 TRG Online Stock Financial Academy
    • UBS
      • UBS Pioneer Wealth Plan KB61
      • UBS Group AG VIP 569
      • UBS Respect the market 202
    • Union Mutual Fund
      • E125 India United pulls up the layout alliance
    • Upstox
      • 010 Upstox "Champion Counterattack" Group
      • B92-Upstox Services Group
      • 15 Upstox Wealth Group（India）
      • 16 Upstox Wealth Group(India)
      • Up29
      • D UP Wealth Creators Hub Exchange Group
    • Vijay Pattil
      • PTS PRABHAT TRADING SERVICE
      • EARN WITH VIJAY PATTIL
    • VNS
      • VNS Finance Investment Group 16
      • C158 VNS Finance Investment Group
      • VNS Finance Invest 60
    • 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
      • VVLVIP Group C41
    • WestBridgeCap
      • WestBridge group C-3
      • WestBridgecap Stock Group C3
      • WestBridgecap Stock group C-3
      • WestBridgecap Stock group C-5
      • WestBridgeCap Stock Group D10
    • YES Securities
      • H85-YES Group Phase 7
      • C72-YES Group Phase 7
    • Zerodha
      • Emergency Unit
      • Nithin Kamath Group
      • F-3 ZERODHA Stock Discussion Group
      • F-5 ZERODHA Stock Discussion Group
      • Zerodha Club-371
    • 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
      • VIP1 Stock Market Strategy
      • VIP21 Stock Market Strategy Exchange Group
      • VIP56 Stock Market Strategy Exchange Group
      • F9.Pursuit of Excellence
      • A8-Stock discussion group
      • A22 India NSE Trading AI
      • A1-Genius Master Exchange
      • Stock Trading Learning Group
      • PREMIUM POWERFUL INDICATOR
      • Dream Plan 2024-41
      • BILLION SIGNALS DEMO RS
      • Market Masters 46
      • Knowledge and wealth Y75
      • 207 Trading Titans of Dalal Street
    • Bit Coin Scammers
      • Airdrops
      • BITCOIN MONEY DOUBLING
      • BTC prediction up& down Trade
      • Metaormoney.io INDIA
      • VEL-Grow Together-87
      • Bitcoin Wealth Freedom
      • BITCOIN BINARY TRADE INVESTMENT PLATFORM
    • Individual Scammers
  • Mule Accounts of Scammers
    • Bharat Enterprises
    • BlackRock India
    • Kamkiran Tech Sales Private Limited
    • Krishna Plywood and Hardware
    • Modak Textile
    • R V ENTERPRISE
  • Wall of Contributors
  • Message to Scammers
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Last updated 1 month ago

Account Name: MODAK TEXTILE

A/C No. 43090497211

Bank: STATE BANK OF INDIA

IFSC: SBIN0001510

  1. Mule Accounts of Scammers

Modak Textile

UBS Pioneer Wealth Plan KB61