UP Special Task Force has unearthed one of the biggest online frauds claimed to be around Rs 3,700 crore which was being run under the guise of online trading.
Three people have been arrested and further investigation is on.
Preliminary investigation revealed that a company called Ablaze Info Solutions Limited, located in Noida Sector-63, duped around 7 lakh people and took an investment of approximately Rs 3,700 crore from them under the ‘Earn Rs 5 per click’ scheme.
"The accused persons were running a web portal — social trade.biz — where an investor has to pay from Rs 5,750 to Rs 57,500 in the company's account to become the member and earn Rs 5 per click. So far, we managed to track around Rs 500 crore and already seized the company's bank accounts," police said.
They used to constantly change their company's name to evade arrest. Some of the companies they floated to dupe people are: socialtrade.biz to freehub.com, intmaart.com frenzzup.com, 3W.com etc.
source news18.com
conds)
Search Results
Story image for socialtrade.biz scam from News18
UP Police Unearth Rs 3700 Cr Online Fraud Involving 7 Lakh ...
News18-3 hours ago
UP Police Unearth Rs 3,700 Cr Online Fraud Involving 7 Lakh ... are: socialtrade.biz to freehub.com, intmaart.com frenzzup.com, 3W.com etc.
Story image for socialtrade.biz scam from अमर उजाला
अमर उजाला
37 अरब से ज्यादा का घोटाला
नवभारत टाइम्स-6 hours ago
कंपनी ने डिजिटल मार्केटिंग के नाम पर socialtrade.biz नाम से वेबसाइट बनाई। कंपनी ने दावा किया कि एक साल में ...
STF ने खोला 37 अरब का फ्रॉड, आप भी तो नहीं आ गए इस ...
अमर उजाला-1 hour ago
View all
Story image for socialtrade.biz scam from Moneylife
Is Socialtrade.biz another money circulation scheme?
Moneylife-29-Aug-2016
SocialTrade.biz, owned by Ghaziabad-based Ablaze Info Solutions Pvt Ltd, claims to provide a unique concept of online barter system through ...
Story image for socialtrade.biz scam from Moneylife
BEST bus service losses mount to Rs905.3 crore as income from ...
Moneylife-29-Aug-2016
SocialTrade.biz, owned by Ghaziabad-based Ablaze Info Solutions Pvt Ltd, claims to provide a unique concept of online barter system through ...
Story image for socialtrade.biz scam from Moneylife
Rajan rules out rate cuts unless inflation tamed
Moneylife-29-Aug-2016
SocialTrade.biz, owned by Ghaziabad-based Ablaze Info Solutions Pvt Ltd, claims to provide a unique concept of online barter system through ...
Adooye.com, another MLM, shuts shop: report
Moneylife-14-Oct-2014
The Bangalore Police are investigating Adooye.com, which was selling a 'package' that promised money for watching online advertisements ...
Story image for socialtrade.biz scam from The Mobile Indian
Apple iPhone 6s, 6s Plus get record price cut, any takers?
The Mobile Indian-15-Sep-2016
It was expected as Apple gears up to launch its latest iPhone 7 and iPhone 7 Plus in India next month. As expected, Apple has slashed the ...
Drug pollution as an environmental disaster?
Moneylife-14-Oct-2014
Taking drugs mindlessly could have serious repercussions. First comes the well-documented adverse drug reactions (ADRs) that have been ...
Stay up to date on results for socialtrade.biz scam.
ut 2,01,00,000 results (0.54 seconds)
Search Results
Is www.socialtrade.biz a scam? - Quora
https://www.quora.com/Is-www-socialtrade-biz-a-scam
About 3 months back one of my close aquitance informed me about this company called socialtrade.biz social trade. Biz And asked to join under their referral.
Social Trade News: Frenzzup Review | Plan | Update (Scammed)
tricksbot.com/social-trade-plan-review-india-mlm/
Social Trade Biz News, Plan, Review – Frenzzup.com / Frihub.com / Intmaart.com (Scammed) ... Social Trade is a social media market portal under Ablaze Info Solutions Private Limited. ... I am really confused about this plan because it has all the Legal Documents but all documents belong ...
Social Trade Biz - भविष्य की एक और स्पीक एशिया - Part 1 ...
Video for social trade scam▶ 4:46
https://www.youtube.com/watch?v=u_xE9Li34NY
Oct 20, 2016 - Uploaded by Devbhoomi News
... और digideal2u की ही तर्ज पर एक और कंपनी, Social Trade Biz। ... Trade Biz - भविष्य की एक और स्पीक एशिया - Part 1 || SCAM||.
Social Trade Biz is a Scam Complaints
www.complaintboard.in/complaints-reviews/social-trade-biz-is-a-scam-l550728.html
Complete list of Social Trade Biz is a Scam complaints. Scam, unauthorized charges, rip off, defective product, poor service.
Social Trade | Welcome to Social Trade
https://socialtrade.biz/
Social Trade is a social media exchange based portal that helps you to promote your business, Create an account or log in Social Trade | Connect with friends, ...
Complain against ablaze info solutions pvt. Ltd and social trade. Biz
https://questions.consumercomplaints.in/complain-against-ablaze-info-solutions-pvt-lt...
Jul 5, 2016 - Its a big fraud this is my private investigation i had visited there office and ... Otherwise if you want to register yourself with social trade you can ...
Social Trade Biz | Social Trade Plan, Review, New Update | 24x7 ...
https://trickideas.com › Earn Money
Is Social Trade Biz Scam. Know all Social Trade Biz Plans, details, Reviews, Social Trade Biz login, Payment Refund and all details. Full call support 24x7.
www.socialtrade.biz is a Fraud website, full refund from this fraud ...
www.jagograhakjago.co.in › Idea Complaint
Sep 4, 2016 - Idea Complaint - I have registered my account on social trade by paying an amount of rupees 28750 Rupees on 27th August. I have asked for...
Social Trader Software Is Scam !!! Important Review !!
www.bestbinaryoptionssignal.com/social-trader-software-scam/
Rating: 2 - Review by James
Mar 5, 2016 - Why The Social Trade System Is Scam ? Review Exposed !! Social Trader Software. The Social Trader system finds the world's best traders, ...
Social Trading - Is It A Scam? - Learn Copy Trading Forex
https://www.howtocopytradeforex.com/articles/social-trading-is-it-a-scam/
In order to fully explore whether or not Social Trading is a scam we must first make sure that you all are aware of what Social Trading is. Social Trading is a ...
Searches related to social trade sca