There is WhatsApp group with name y17 Dhan Raise-elite suggesting to open uk- ind fast trading account. Is this official group?
This is not official Dhan Communication. Kindly refer this:
Thanks for your clarification!
I am a victim of this fake Dhan WhatsApp group and lost huge money
How much amount you have invested?
Complain to cybercrime?
Complaint raised yesterday itself.
Huge money i lost
The group and app is still active and not sure how many more victims are there like me
I know 2 more people one from Rajasthan and another from Bhopal but their investment is quite smaller than mine.
Initially the app was present in play store but its not there now.
They are providing another link from which we can download.
I’ve invested without checking if its genuine or fake and became their victim
Its my fault totally to blindly invest without verifying their credentials.
I already informed in one of their WhatsApp group itself that it is scam. They removed me immediately after that.
@JayK can sebi take any action for the victims to recover the fund?
Not sure what happened to me.
I’m still not able to digest that I’ve done such an idiotic thing by investing in a group which was not at all looking genuine from beginning
Yeah. even i am thinking of reporting this to SEBI now.
I’ve been in the market for 16 years but still i’ve paid a blind eye towards this group
I got tempted with the huge profits the members were sharing in the group but almost all of the members in the group are united and fraudsters. Their job is to lure the innocent people by promising to make them rich in no time.
They’ve grown my investment by 50 times in a month and when i paid a withdrawal request, they asked me to pay the huge amount of fees after which i realized its fake.
U can file a complaint with cyber police
Cyber crime complaint already filed online.
FIR is still pending.
Its totally my fault though to not verify the credentials of the group before investing.
There are no get rich quick schemes, fixed return guaranteed schemes, sure shot / jackpot strategies etc in the stock market. Anyone using these words are either naive or out there to cheat you.
Like any other field success in the market also needs one to go through the hard grind for a fair amount of time.
SEBI covers registered entities only, so not sure if they can help. Financial frauds can be reported to Cyber Crime prevention team.
Absolutely correct bro.
I still cant believe that i’ve fallen into their trap
Happens…when I started I also fell pray to a tipster…Let’s see how much the cyber police can help.
Yes bro.
But, i’ve invested significantly high amount and feel like lost everything in life
Only hope is if cyber crime can help me recover my money somehow.
I think you are correct @JayK
Hi @rvaddiraju Request you to share the details of the same with our compliance teams at complianceofficer@dhan.co and our teams will also report this to Cyber Crime authorities.