Anatomy of a stock scam in public forums

[vetri_psyconandamuri]

Step 1 : Start pretending like a goody goody do good person

Step 2: Start participating in threads and gaining ppls trust by playing them

Step 3: Participate only in stock related topics so everyone's attention in that thread is on the scammerf

Step 4: Start giving unsolicited advise on stocks

Step 5: Say i made 10x using a formula/playbook and share some resource

Step 6: Keep pushing the resource from Step 5

Step 7: When enough traction is gained, say we will create whatsapp/telegram group 

Step 8 : Pretend like the second coming of Warren Buffet in the telegram group

Step 9 : Say i will conduct zoom call session and vomit some youtube video content

Step 10 : Keep doing it for a few months and wait for the right opportunity to harvest personal details

Step 11: Say i can 5x your returns if you invest with me

Step 12: Escape with the money

[vetri_psyconandamuri]

Fortunately the scam was stopped at Step 10 

Now scammer gang is so angry for stopping their scam

Using typical kabor ids to abuse and blackmail using personal info

[vetri_psyconandamuri]

Again repeating : Do not click on links to documents

Do not share personal info

[vetri_psyconandamuri]

Forgot one more step

 

Hire labor ids who also pretend to be good all do all to gain some credibility

 

When caught , these ids are the ones that will try to protect the scammer

[vetri_psyconandamuri]

Whoever exposed the scams , their ids will be deleted by baiting them 

 

Mods are not aware of this so you are banning wrong ids

[balancer]

what are you talking about

this DB is good as holy place we dont have those scammers here

[vetri_psyconandamuri]

1 hour ago, balancer said:

what are you talking about

this DB is good as holy place we dont have those scammers here

The scammer gang is laughing and will

probably be discussing about targeting you

 

Please do not click any stock analysis  links shared in db

[Android_Halwa]

@Keth gaadu gaatigane enkalaesinattu vunnadu isari…

Ita nothing new for him..

[ARYA]

3 hours ago, Android_Halwa said:

@Keth gaadu gaatigane enkalaesinattu vunnadu isari…

Ita nothing new for him..

 Papam musali thata dabbule lepesaru idi entha ee scammer gallaki…dorka pattina decade ina aa pagalu alage unnai labor scam batch ki

[vetri_psyconandamuri]

LTT for stock scammers

[nokia123]

11 hours ago, vetri_psyconandamuri said:

Step 1 : Start pretending like a goody goody do good person

Step 2: Start participating in threads and gaining ppls trust by playing them

Step 3: Participate only in stock related topics so everyone's attention in that thread is on the scammerf

Step 4: Start giving unsolicited advise on stocks

Step 5: Say i made 10x using a formula/playbook and share some resource

Step 6: Keep pushing the resource from Step 5

Step 7: When enough traction is gained, say we will create whatsapp/telegram group 

Step 8 : Pretend like the second coming of Warren Buffet in the telegram group

Step 9 : Say i will conduct zoom call session and vomit some youtube video content

Step 10 : Keep doing it for a few months and wait for the right opportunity to harvest personal details

Step 11: Say i can 5x your returns if you invest with me

Step 12: Escape with the money

Why would anyone give or transfer money to other  account?  Take the advice invest and reap the gains 

[vetri_psyconandamuri]

30 minutes ago, nokia123 said:

Why would anyone give or transfer money to other  account?  Take the advice invest and reap the gains 

What if scammer has convinced the folks that he actively manages the portfolio

 

Others might not have enough time

 

Its a classic ponzi 

 

But with stocks

 

[psycopk]

I know people when they loose money they start blaming the person who suggested.. anduke aa thread loki ranu