This is a big question that despite all this happening in Maharashtra, the Maharashtra government is not paying attention. There is a scam of 8000 CR, 1 lakh 30 thousand people are trapped in this, all the news people are sold out. @Dev_Fadnavis@mieknathshinde@RahulGandhi
@PMOIndia please act on the Ponzi scam in #Pune.
Firms like Tradez, IF Global, Infinite Beacon, Sispay took INR, stopped profits in April, converted funds to USDT in May without consent, and now deny principal citing “internal disputes.”
@mieknathshinde@Dev_Fadnavis#PuneScam
पुण्यात अनेक गुंतवणूकदारांची फसवणूक!
Tradez, IF Global, Infinite Beacon, Sispay या कंपन्यांनी हजारो लोकांकडून पैसे उकळले. आता परतावा थांबवून पैसे परस्पर USDT मध्ये ट्रान्सफर केले गेलेत.
ह��� मोठी आर्थिक फसवणूक आहे.
@SEBI_India @dir_ed @MumbaiPolice कृपया तात्काळ हस्तक्षेप करा!#Pune
Trdez, IF Global, Infinite Beacon, Sispay सारख्या कंपन्या गुंतवणूकदारांची फसवणूक करत आहेत आणि बनावट #SEBI नोंदणीचा दावा करत आहेत.
गुंतवणूकदारांचे पैसे परस्पर #USDT मध्ये रूपांतरित केले गेले, तेही कोणतीही परवानगी न घेता.#punenews#PonziScheme#MumbaiPolice#punepolice#PMModi
🚨 Ponzi Scheme Alert in Pune!
Companies like Tradez, Infinite Beacon, IF Global, and Sispay are scamming investors by promising fake returns. Many directors fled India. Authorities must take strict action!
@CMOMaharashtra@PuneCityPolice#PonziScam#pmModi#MaharashtraNews
Now, the directors are blaming “internal conflicts” and refusing to return our principal amount. Navnath Awatade kept promising returns after 90 working days on Zoom calls — but kept changing his statements. Now others like Rahul Kalokhe & Agast Mishra are making new claims.