Avaneesh Parasar Fraud — trading scam | |||||
They were cheating lots of people and they have changed from listen to grow to bbd (Best business deal) then now they changed to passive income through amazon and last they were going to shutdown and already started ewa (Earn with avaneesh). Each and every person on this were frauds like avaneesh parasar and anjali. I dont know what patna police were doing if this kind of fraud were happening over there. I am also one of the member who was cheated by them and tried all possible ways but no luck. Its hard for me that i wont get my money back. All this fraud is happening through facebook and there are thousands of people who were cheated by them. If you question and post something like asking about your money in that group they were blocking them and they were clever by keep changing their number. I am sincerely requesting patna cyber cell to take a look into this and take serious action against this kind of fraudsters. If any further evidence details required i will share with police. https://www.bhaskar.com/bihar/patna/news/patna-vassals-looted-rs15-lakhs-by-givi...⇄ Was this information helpful? | |||||
|
| |||||
 41 Comments | |||||
Comments
I have cheated from avaneesh parasar from listen to grow company . Various mobile number he have . Facebook group first bbd ( best business deal )and now passive income from Amazon . First 2 payment he paid to me like other sponge and fake company and now he is giving excuses unlogical . I am un trouble now . I am a poor boy and don't have money to survive in lockdown . I am requesting you to crime branch and local police help me and give me my money .
I am attaching proof below
![]()
![]()
I am attaching proof below
Bhargavaprem's reply, May 7, 2021
Whatsapp all the details to me on 9990008882, I will file a collective case with EOW
Umpah's reply, Jun 24, 2021
Go to your regional EOW office and RD & file case against him, international flights are not operating so he cannot abscond, if you fear losing money and listen to his excuses you will lose your money and he will be out of your reach the day flights are operational, he has scammed people of more than 500 crores, act now or forget your money
csunilkumar's reply, Dec 27, 2021
Please share the details with me to [email protected] (9740555456). This guy is a scamster and cheating without any hesitation, lying sophisticatedly every time you call, making people believe, he has understood the psychology of every Indian now. Don't fall prey to his cult words, you will loose all the hard earned money. I am preparing a case file against him and his group. Let's hunt him down.
Hey can i get more details on this so that i can help you .
iamrks's reply, Jul 18, 2020
Did you also invest with them?
Narsi@2020's reply, Oct 18, 2020
My name is Narsireddy
Avaneesh parasar cheated me pls.
Give me your personal contact
I will contact you
Avaneesh parasar cheated me pls.
Give me your personal contact
I will contact you
Bhargavaprem's reply, May 7, 2021
Whatsapp all the details to me on 9990008882, I will file a collective case with EOW
Riyaz999's reply, Aug 11, 2021
Avaneesh is no 1 fraud of Patna . He is a big scammer. I am going to file a complaint against him in national cyber crime and ED
Riyaz999's reply, Sep 13, 2021
One payment received and 3 more payments yet to received. We are getting the payments back . Thanks a lot avaneesh bhai..
Same here. He is no 1 fraudster on Patna.He is not giving my money since more than a year. Its difficult for me as well. Lets help each other.
Mishti Das's reply, Sep 28, 2020
hi,
i am also invested with avaneesh huge amaount. Now he is not responding, even he remove me from every group . Please share your contact number so we can take dissesion for him .
Regards,
Mishti.
i am also invested with avaneesh huge amaount. Now he is not responding, even he remove me from every group . Please share your contact number so we can take dissesion for him .
Regards,
Mishti.
sandip_84's reply, Oct 16, 2020
same thing happened with me lets connect 8451857442
Bhargavaprem's reply, May 7, 2021
Whatsapp all the details to me on 9990008882, I will file a collective case with EOW
Bhargavaprem's reply, May 29, 2021
If you really want this swine to be behind bars ping me on 9990008882, he is living a lavish life on your money, Bihar corrupt police may be managed by him not other states, Once he is in the net, I will ensure he serves a 7 year term along with that fraud Anjali Sharma in Tihar
Umpah's reply, Jun 24, 2021
The only way to get back your money is to approach EOW & ED, it's a clear cut case of fraud and money laundering, he is a big fraud who is luring you all with fake promises, don't fear to lose your money coz you have already lost it, make sure he doesn't enjoy your money, be brave and take action, all his riches & luxury that he is enjoying is from your hard earned money, you may have lost a few lacs but he has earned a handsome crores, think of it
Riyaz999's reply, Aug 11, 2021
Lets get together and file a collective complaint against him in ED, EOW and National Cyber crime .. He should be in tihar jail.. Guys whose money is stuck contact me on 9030111849. we will collect all info compalint against him..I have some high contants in Bihar.Lets fight back to get our hard earned Money.
csunilkumar's reply, Dec 27, 2021
Please share the details with me to [email protected] (9740555456). This guy is a scamster and cheating without any hesitation, lying sophisticatedly every time you call, making people believe, he has understood the psychology of every Indian now. Don't fall prey to his cult words, you will loose all the hard earned money. I am preparing a case file against him and his group. Let's hunt him down.
First Of All, First Person Mentioned In This Post sreekanth_ks is not aware as he is not from genuine id . Second Person Named Here is Markand(mak789) for which two plans were paid with exact profits and one plan has been in process in installments with profits to be given.
There were certain deals in 2019 which were not worked out and as a unit we are trying our best o tgive with atleast profits. A SHOCKING PART IS THERE are some proclaimed genius who rather than understanding the market and trying to defame by inciting stories.
Yes, we made a mistake by not informing members about loss part in trades as we experienced this for first time and iamrks(raj singh) we personally had a chat with your sister and we will put all recordings and chat screenshots and anyone who wish to go legally can go as all transactions have been done from bank account.
Watever Anyone Has paid or whatever we have paid in total i completely can be accessed.
Regarding Jayathirta patil (We Are Sharing His Number [protected]) He can help you out for your issues.
When Profits are being made in 10 deals then a person is awesome but if one deal does not work out whole team is being labelled.
around 11000 plus investors if 100+ are not satisfied then they should work out . we can be accesed at [protected]@gmail.com .please leave your name and number.
There were certain deals in 2019 which were not worked out and as a unit we are trying our best o tgive with atleast profits. A SHOCKING PART IS THERE are some proclaimed genius who rather than understanding the market and trying to defame by inciting stories.
Yes, we made a mistake by not informing members about loss part in trades as we experienced this for first time and iamrks(raj singh) we personally had a chat with your sister and we will put all recordings and chat screenshots and anyone who wish to go legally can go as all transactions have been done from bank account.
Watever Anyone Has paid or whatever we have paid in total i completely can be accessed.
Regarding Jayathirta patil (We Are Sharing His Number [protected]) He can help you out for your issues.
When Profits are being made in 10 deals then a person is awesome but if one deal does not work out whole team is being labelled.
around 11000 plus investors if 100+ are not satisfied then they should work out . we can be accesed at [protected]@gmail.com .please leave your name and number.
Bhargavaprem's reply, May 29, 2021
He is a scoundrel, he will give you assurances like no other, he will fall prey to corona a thousand times, issue cheque which will always bounce, don't trust him and contact me so that we can ensure he rests in Tihar forever
.
Cyber advisor's reply, Jul 20, 2020
drop an email to "[email protected]"
Jayathirtha's reply, Jul 20, 2020
Thanks we will contact You shortly .
Narsi@2020's reply, Oct 18, 2020
Narsi@2020's reply, Oct 20, 2020
Umpah's reply, Jun 24, 2021
Those who still have hope that he is going to return your investment, God help you, there is no business other than fraud, no amazon drop shipping, no other ###, he is only playing game, ok tell me, first two investment quick returns? Later no returns or after investment of 3 lakh or 5 lakh return of 30k, 40k, that's it, you have been begging for your own money since then, right? Had this lockdown been not here he would have been long gone with all your money, go & make a complaint with EOW & ED, make sure you have all the payment proof, he is having a multi millionaire life from your sweat & blood, think of it
Sbirin's reply, Jul 31, 2021
https://www.aajtak.in/amp/business/utility/photo/share-market-penny-stock-made-37-lakhs-of-1-lakh-in-a-year-investors-rich-tutd-1301039-2021-07-31
Dear all fooled and looted and scammed by Avnish & company, your money would have grown 37 times just in a year if invested with the right company, now he owes you 37 times what you invested with him. I have read the comments & complaints, only two people have come up with the right solution. Yes this leech deserves to be in jail till he dies. Urge every one to follow the advice given by two daring souls above, go for a police complaint, register FIR @ ED, EOW, your money is gone but at least this villain and his gang of Vamps won't enjoy it's luxury and what if you are lucky, by auctioning his assets you may get back your money. Act now
Dear all fooled and looted and scammed by Avnish & company, your money would have grown 37 times just in a year if invested with the right company, now he owes you 37 times what you invested with him. I have read the comments & complaints, only two people have come up with the right solution. Yes this leech deserves to be in jail till he dies. Urge every one to follow the advice given by two daring souls above, go for a police complaint, register FIR @ ED, EOW, your money is gone but at least this villain and his gang of Vamps won't enjoy it's luxury and what if you are lucky, by auctioning his assets you may get back your money. Act now
All Profiles And Some New Also Will be created in few days has taken money from me in the past and all have sent legal notices and if needed i can post that notices in the attachment with thier replies asking for settlement
sunita parmanik or mishti das
sandip koyande
sunki narsireddy
raj singh
if i get into the job of posting with fake profiles and hire a team to do so it will be big battle ahead
next i am attching total payments made by them to me and how much i paid to them
sunita parmanik or mishti das
sandip koyande
sunki narsireddy
raj singh
if i get into the job of posting with fake profiles and hire a team to do so it will be big battle ahead
next i am attching total payments made by them to me and how much i paid to them
sandip_84's reply, Jun 11, 2021
Still waiting for d payment repeatedly cheq bounced now expired
Umpah's reply, Jun 24, 2021
If everyone has the same issue of cheque bounce, how many of you took the legal course, none, reason, you were still hopeful, sorry friends, he doesn't have feelings for you, even if you are dying he is least concerned but you have hope, a false hope, you are of the belief that if you gonna make a police complaint then you will lose out on your investment, great, let me tell you, the day international flights are on, you won't find a trace of him & his team of frauds so better go out and approach ED & EOW, also register an FIR at your local police station
Avaneesh Parasar helped me in this pandemic and I am really happy about the services provides by his team. I recieved 200K my referral amount. Thankyou so much and I will try and get more referrals.
Narsi@2020's reply, Oct 20, 2020
Already one year and six months have passed, I only received 10000 + 10000, the pending amount from you (total -350000) why don't you pay me?
Bhargavaprem's reply, May 29, 2021
Here is a stooge or fake ID, in coming days you will see a big blast, keep watching this space
Umpah's reply, Jun 24, 2021
Local police is in his hands, go for national agencies EOW & ED, if there are scantest chances of your money being recovered it lies there, these fake testimonials are all from his own stooges, Approach EOW & ED before he scampers to US then you can't do ### about it
Krishnaswamy77's reply, Sep 13, 2023
200K which even Avaneesh's capital wouldn't be? lmao. If you have seriously received that sum of amount please post that out
A hearty thanks to Avaneesh and team for there efforts. when everyone in the world is facing financial issues, we are here earning the good profits with him.
Received payment of 7.5 lacs for AMAERO coin ...
Thanks to Avaneesh Parasar team
Thanks to Avaneesh Parasar team
Umpah's reply, Jun 24, 2021
These are only fake testimonials from his own fake ID or paid pets, all of you who have suffered know it better, guys, have the guts, a month later you will regret not listening to me, each & every one of you from every corner of the country go & complaint with EOW & ED, the only way to get your investment back
Hi I am a forex trader, Many times you guys invest with me and I give you good profits, if some of the deals do not go out you guys start creating fake profiles and start blaming me, I do not say anyone that you will become a millionaire or billionaire, I am a normal trader. My efforts are only to minimize the loss and get you back the investment amount.
If some delays happen from the international market, still am not running away with your funds, whether wait for one year or two I am equally co-coordinating with you .
I come with a lot of options to clear everything and this is the reason I am with around 5000 plus members and all the post that has been posted here, has been sent a legal notice that has been only made with a personal agenda of defaming and blaming me.
I am open with the new profiles coming up. There are so many fake profiles by the name of Asif, Mohit and a few girls name.
I should not be becoming a reason for everyone's personal issues, everyone is suffering a lot in 2020 and my sector is also taking a lot of toll and still I am struggling and surviving
![]()
![]()
If some delays happen from the international market, still am not running away with your funds, whether wait for one year or two I am equally co-coordinating with you .
I come with a lot of options to clear everything and this is the reason I am with around 5000 plus members and all the post that has been posted here, has been sent a legal notice that has been only made with a personal agenda of defaming and blaming me.
I am open with the new profiles coming up. There are so many fake profiles by the name of Asif, Mohit and a few girls name.
I should not be becoming a reason for everyone's personal issues, everyone is suffering a lot in 2020 and my sector is also taking a lot of toll and still I am struggling and surviving
Narsi@2020's reply, Oct 21, 2020
I will meet you if you have the courage to post your own address with pin code here.
Umpah's reply, Jun 24, 2021
He will keep you engaged with these fake promises, it's up to you, my advice will be to go for central agencies EOW & ED, you may get back your investment otherwise soon you won't be able to find him anywhere, I have invested a substantial amount with him but have lost hope of getting it back therefore I have chosen to forget the investment & make him suffer
Recevied my 2nd Payment thanks to Avaneesh sir and team
![]()
Umpah's reply, Jun 24, 2021
Another fake
Sbirin's reply, Jul 31, 2021
So tell me how many of you were cheques by him which just bumbed right on their a**??? Have the guts guys, he is just buying time, when he is gone then you all will regret why you didn't take timely action. Get him arrested, he won't be out I can assure you, if you still keep listening to him god bless you
Krishnaswamy77's reply, Sep 13, 2023
This is fake
Thank you Avaneesh Sir.
I received 1.40 Lac Rupees Before time as committed.
I do not have words to express my feelings.
Hats off to you
Keep growing more and create more self-made man
Thanks once again ☺
I received 1.40 Lac Rupees Before time as committed.
I do not have words to express my feelings.
Hats off to you
Keep growing more and create more self-made man
Thanks once again ☺
Sbirin's reply, Jul 31, 2021
Show us the payment proof pet
Krishnaswamy77's reply, Sep 13, 2023
Hey Vishal,
How about you posting the proof ?
How about you posting the proof ?
Same here plz connect [protected] its urgent
csunilkumar's reply, Dec 27, 2021
I am filing a collective case with EOW, ED and the state govt. I have already sent an email to them who have asked to share a complete details. Whoever is the victim can share the details with me to [email protected] (9740555456) and will help them too.
Poor guy's reply, May 4, 2022
Yes he is big fraud, cheated me and five of my friends also. Totally around 20 lakhs we invested sala chutiya paid 1st time and blocked from next payment date onwards Can someone please kick him and put him in jail and stop him from enjoying with our money. Shoot and xxck that ###. You should kick his father and mother for making him grow like this doing all illegal activities. What the heck our indian govt is doing. As per recent communication I came to know he moved to Delhi and changed his number, Facebook account and insta everything changed. Please catch that ###. Please connect with me if you find him, 8660985445.
Avaneesh Parasar, Anjali Sharma & his BBD family are all frauds, liars & thieves. They do nothing but promise that the payment will be made and then remove you from the FB group and stop all communication. He uses fake accounts to mention that payments have been made and at the same time will post pictures of his ugly dogs with new accessories. This is all from the money he has made from fools like me who trusted him with our money.
He is nothing but a scammer and he needs to be behind bars!
He is nothing but a scammer and he needs to be behind bars!
avi.innocencepersonified's reply, Jan 27, 2021
please post your plans here only with screenshot
Bhargavaprem's reply, May 7, 2021
Whatsapp all the details to me on 9990008882, I will file a collective case with EOW
Bhargavaprem's reply, May 29, 2021
Soon very soon all fraudsters will be cooling their heels in jail
avi.innocencepersonified's reply, Jun 17, 2021
waiting for you to post your plans or just a fake account
A mother ### ### who should be punished for his deeds. I am providing his house and office address along with all the phone numbers. All of you kindly go and beat the ### out of this filthy ###. He severely needs some horrific treatment.
Office Address:
Avaneesh Parasar
H/O Rambabu Singh
Ashokpuri Road, Khajpura, Patna - 800014
House Address:
Avaneesh Parasar
Flat no. 105A, Ranjan Palace, Magistrate Colony, Jagriti Nagar, Ashiana Digha Road, Patna
Office Address:
Avaneesh Parasar
H/O Rambabu Singh
Ashokpuri Road, Khajpura, Patna - 800014
House Address:
Avaneesh Parasar
Flat no. 105A, Ranjan Palace, Magistrate Colony, Jagriti Nagar, Ashiana Digha Road, Patna
avi.innocencepersonified's reply, Jan 27, 2021
please post your plans here only with screenshotand let me get beaten here only
Bhargavaprem's reply, May 7, 2021
Whatsapp all the details to me on 9990008882, I will file a collective case with EOW
avi.innocencepersonified's reply, Jun 17, 2021
Hey Everyone,
First Of All i was not intersted in replying here as i very well know the reason behind creating this thread. just to blackmail you mentally by posting your name in wrong sense and i have very well understood that and i will produce every ip tracking details whenever needed.
Every member who is original very well knew that they are investing in a trading platform and thier capital has been secured and they have taken considerable amount of profit in the past and in the times also where nothing was working i still paid them profit.
leave the justification whether i am original or fake as it hardly matters because everyone has their predecided opinions on me . if they are not working or they are not doing job, thier medical expenses, thier child delivery is totally based on my payments. Thier personal case hearing in court is based on my payment.
Avaneesh bhai please make things amazing for me. You are amazing real true human being when i was giving profits and when things little bit drifted and that too due to covid as well as market debacles i was attacked like anything from all ends and all fake identities.
i never ever had an intention to cheat or make anyone suffer but we all go through a lot of challenges and everyone tries to make things work. If anyone writes in my support he or she is fake identity and thats why i have told everyone not to comment on this . i am dealing with huge list and yes i made mistakes in dealing with those who are so big with huge huge fake identity creation as well as troublesome personalities.
I am all for work and no replies of mine will be seen as an attack to anything. If You have problem, come to me, talk to me and yes in per your words delay and all will be dere but we will surely make a good move.
regarding transactions, all is made in bank account if you are real identity so neirther i can refuse it or eat it. if you are fake identity, then you are carry job mate. i can only wish you health and success.
anything to ask or contact 6287044044 but if you think threating someone by posting a fake sory or a story with your side is good then its not good
First Of All i was not intersted in replying here as i very well know the reason behind creating this thread. just to blackmail you mentally by posting your name in wrong sense and i have very well understood that and i will produce every ip tracking details whenever needed.
Every member who is original very well knew that they are investing in a trading platform and thier capital has been secured and they have taken considerable amount of profit in the past and in the times also where nothing was working i still paid them profit.
leave the justification whether i am original or fake as it hardly matters because everyone has their predecided opinions on me . if they are not working or they are not doing job, thier medical expenses, thier child delivery is totally based on my payments. Thier personal case hearing in court is based on my payment.
Avaneesh bhai please make things amazing for me. You are amazing real true human being when i was giving profits and when things little bit drifted and that too due to covid as well as market debacles i was attacked like anything from all ends and all fake identities.
i never ever had an intention to cheat or make anyone suffer but we all go through a lot of challenges and everyone tries to make things work. If anyone writes in my support he or she is fake identity and thats why i have told everyone not to comment on this . i am dealing with huge list and yes i made mistakes in dealing with those who are so big with huge huge fake identity creation as well as troublesome personalities.
I am all for work and no replies of mine will be seen as an attack to anything. If You have problem, come to me, talk to me and yes in per your words delay and all will be dere but we will surely make a good move.
regarding transactions, all is made in bank account if you are real identity so neirther i can refuse it or eat it. if you are fake identity, then you are carry job mate. i can only wish you health and success.
anything to ask or contact 6287044044 but if you think threating someone by posting a fake sory or a story with your side is good then its not good
PatilD's reply, Aug 29, 2021
Heah, I have an update, I am sure most of you are awaiting payments in October 2021, Right? Not to be!!! Avnish won't be found anywhere by then. Be prepared to forget your money, now he is only transferring small bits from the newly acquired fools. Hesitancy will lead to loss of all your investments, in everyone's interest register proper FIR with concrete evidences in any part of country you are in. Don't let him escape, your problems are none of his concern, he has scammed you of enough to live his whole life lavishly from your investment only. Its up to you people now to act or to lose. He is only buying time with fake cheques and giving you all false hope with every new date of payment that he is promising
monukumar2781981's reply, Sep 2, 2021
I tried to visit his office as mentioned but he is not having any office at the above mentioned location.
Poor guy's reply, May 4, 2022
Yes he is big fraud, cheated me and five of my friends also. Totally around 20 lakhs we invested sala chutiya paid 1st time and blocked from next payment date onwards Can someone please kick him and put him in jail and stop him from enjoying with our money. Shoot and xxck that ####. You should kick his father and mother for making him grow like this doing all illegal activities. What the heck our indian govt is doing. As per recent communication I came to know he moved to Delhi and changed his number, Facebook account and insta everything changed. Please catch that ####.
First Of all, i do not comment or say anything because it is happening for a specific agenda for few people. i am very very much disappointed the way my work has been treated and despite giving so much profits i have been labelled and termed daily.
Yes, i made a mistake that i did not informed a lot of people that we also suffer huge losses when we trade as i was also new to the market but its not good to demolish a person image who has not run away from market from last 6 years.
i have dealt around 5000+ plus members and everyone has got returns whether its high or low but trashing a person like anything is not cool. if anyone speaks in my support with proper identity, he or she is fake but a random person writes anything its not justified.
if i start sharing payments made, the whole thread will be less . i completely agree some of my past trades has boomed but i have not hidden and whether its delay or anything i keep on paying sooner or later but do not demotivate a person for a grudge.
Yes, i made a mistake that i did not informed a lot of people that we also suffer huge losses when we trade as i was also new to the market but its not good to demolish a person image who has not run away from market from last 6 years.
i have dealt around 5000+ plus members and everyone has got returns whether its high or low but trashing a person like anything is not cool. if anyone speaks in my support with proper identity, he or she is fake but a random person writes anything its not justified.
if i start sharing payments made, the whole thread will be less . i completely agree some of my past trades has boomed but i have not hidden and whether its delay or anything i keep on paying sooner or later but do not demotivate a person for a grudge.
PatilD's reply, Aug 29, 2021
Don't fall for his smart talk, that's his way of fooling you, blink of an eye and you will be regretting as to why you didn't get him arrested. Who all still believe the ### that there is any Forex or drop shipping. There never was a business, iski topi uske sir, sirf topi ghuma raha hai ye so by your police FIR you will at least come to know if he has any business which is not there. Walk out of your dreams that you will be paid, is it possible that some people on this page are testifying for him of payments of above 5 lacs and to others he can't pay 10k who owe it since 2017. Register FIR at your police station and with a copy of it go to Economic offences wing and Enforcement Directorate. The magnitude of this scam is much more than you can imagine. Once in the net of the law, he will to have to pay every penny even if he has to sell the last cloth on his body.
Hello this is Sreenivas.
My music plan Nisudu of 240000 got activated on Dec 15th 2017.
Refered by mani pravallika.
Plan investment cost: 240000 rs
Total return : 384000 rs
Total profit : 144000 rs
Plan will expire in 90 days
Three payments of 128000 every 30 days
Still waiting since 3 years to get my balance principle amount itself of 72000.
Sending mails since 3 years..No response and numbers has been changed.
Avaneesh check my payments and clear the amount soon
Sreenivas
[protected]@gmail.com
My music plan Nisudu of 240000 got activated on Dec 15th 2017.
Refered by mani pravallika.
Plan investment cost: 240000 rs
Total return : 384000 rs
Total profit : 144000 rs
Plan will expire in 90 days
Three payments of 128000 every 30 days
Still waiting since 3 years to get my balance principle amount itself of 72000.
Sending mails since 3 years..No response and numbers has been changed.
Avaneesh check my payments and clear the amount soon
Sreenivas
[protected]@gmail.com
Bhargavaprem's reply, May 7, 2021
Whatsapp all the details to me on 9990008882, I will file a collective case with EOW
avi.innocencepersonified's reply, Jun 17, 2021
Hey Everyone,
First Of All i was not intersted in replying here as i very well know the reason behind creating this thread. just to blackmail you mentally by posting your name in wrong sense and i have very well understood that and i will produce every ip tracking details whenever needed.
Every member who is original very well knew that they are investing in a trading platform and thier capital has been secured and they have taken considerable amount of profit in the past and in the times also where nothing was working i still paid them profit.
leave the justification whether i am original or fake as it hardly matters because everyone has their predecided opinions on me . if they are not working or they are not doing job, thier medical expenses, thier child delivery is totally based on my payments. Thier personal case hearing in court is based on my payment.
Avaneesh bhai please make things amazing for me. You are amazing real true human being when i was giving profits and when things little bit drifted and that too due to covid as well as market debacles i was attacked like anything from all ends and all fake identities.
i never ever had an intention to cheat or make anyone suffer but we all go through a lot of challenges and everyone tries to make things work. If anyone writes in my support he or she is fake identity and thats why i have told everyone not to comment on this . i am dealing with huge list and yes i made mistakes in dealing with those who are so big with huge huge fake identity creation as well as troublesome personalities.
I am all for work and no replies of mine will be seen as an attack to anything. If You have problem, come to me, talk to me and yes in per your words delay and all will be dere but we will surely make a good move.
regarding transactions, all is made in bank account if you are real identity so neirther i can refuse it or eat it. if you are fake identity, then you are carry job mate. i can only wish you health and success.
anything to ask or contact 6287044044 but if you think threating someone by posting a fake sory or a story with your side is good then its not good
First Of All i was not intersted in replying here as i very well know the reason behind creating this thread. just to blackmail you mentally by posting your name in wrong sense and i have very well understood that and i will produce every ip tracking details whenever needed.
Every member who is original very well knew that they are investing in a trading platform and thier capital has been secured and they have taken considerable amount of profit in the past and in the times also where nothing was working i still paid them profit.
leave the justification whether i am original or fake as it hardly matters because everyone has their predecided opinions on me . if they are not working or they are not doing job, thier medical expenses, thier child delivery is totally based on my payments. Thier personal case hearing in court is based on my payment.
Avaneesh bhai please make things amazing for me. You are amazing real true human being when i was giving profits and when things little bit drifted and that too due to covid as well as market debacles i was attacked like anything from all ends and all fake identities.
i never ever had an intention to cheat or make anyone suffer but we all go through a lot of challenges and everyone tries to make things work. If anyone writes in my support he or she is fake identity and thats why i have told everyone not to comment on this . i am dealing with huge list and yes i made mistakes in dealing with those who are so big with huge huge fake identity creation as well as troublesome personalities.
I am all for work and no replies of mine will be seen as an attack to anything. If You have problem, come to me, talk to me and yes in per your words delay and all will be dere but we will surely make a good move.
regarding transactions, all is made in bank account if you are real identity so neirther i can refuse it or eat it. if you are fake identity, then you are carry job mate. i can only wish you health and success.
anything to ask or contact 6287044044 but if you think threating someone by posting a fake sory or a story with your side is good then its not good
PatilD's reply, Aug 29, 2021
Keep waiting, keep calling, keep texting, keep begging, it won't make a difference, the only way he will return your money is after his arrest
Hello, same for me, I created a channel then we can gather against him
https://t.me/joinchat/Gjj4INbNX2TtH5tY
https://t.me/joinchat/Gjj4INbNX2TtH5tY
sandip_84's reply, Jun 17, 2021
9833050442 my capital is pending from last 2 yrs kindly whatsp
csunilkumar's reply, Dec 27, 2021
I am filing a collective case with EOW, ED and the state govt. I have already sent an email to them who have asked to share a complete details. Whoever is the victim can share the details with me to [email protected] (9740555456) and will help them too.
First of all, to everyone on board and present here with fake or real accounts which i do not have any idea, i trade and generate funds .all of profiles who has been commenting are seriously do not exist or have been paid money in the past and still they are taking from me from their original names and make an account from different profiles and enjoy here.
i also suffer huge losses in trades but i never vanish or cry or complain . i simply work and try to give best what a person can do. Yes when i started i was also new and was in fairyland that loss do not happen
all so called id holders in this post have peen paid if they exist in reality and its proper vendata created to spoil a person image and tarnish the hard work done in last 6 years. A Fake person will never survive 6 years.
yes, i have failed with many of deals and yes i have been in loss but there is always a way out and i have made it most of people but if anyone thinks by bullying, threatening and creating fake profiles and writing stories will help then i am really sorry.
i have made payments to almost 5000+ people till date and i failed to serve suppose 100 also then i dont think its bad job. still i am open for closures and i can be reached at [protected]@gmail.com with real name, number and payments if you made to me.
we all struggle in a life phase and we all go for loss. Anything if you have in real please connect on emails to me
i also suffer huge losses in trades but i never vanish or cry or complain . i simply work and try to give best what a person can do. Yes when i started i was also new and was in fairyland that loss do not happen
all so called id holders in this post have peen paid if they exist in reality and its proper vendata created to spoil a person image and tarnish the hard work done in last 6 years. A Fake person will never survive 6 years.
yes, i have failed with many of deals and yes i have been in loss but there is always a way out and i have made it most of people but if anyone thinks by bullying, threatening and creating fake profiles and writing stories will help then i am really sorry.
i have made payments to almost 5000+ people till date and i failed to serve suppose 100 also then i dont think its bad job. still i am open for closures and i can be reached at [protected]@gmail.com with real name, number and payments if you made to me.
we all struggle in a life phase and we all go for loss. Anything if you have in real please connect on emails to me
Krishnaswamy77's reply, Sep 13, 2023
Well, if that is the case why is an invested person being blocked or not being responded to? Can you justify why all the groups that were created at the time while accepting the money were deleted and no longer exist?
Contact Information
Ashokpuri, Rajivnagar, Patna, Phulwari, Bihar
India
India
Listen to Grow
File a Complaint
India is filled with fools and I am not an exception as RBI has been out loud on these scams which we ignore for quick bucks. I am also helpless along with my referrals like all of you who have posted here on the loss.
Best of luck to those who are getting paid now and be ready to suffer later and be a part of this trail messages to which he will ask the new set of people who have received money. They will add their post next year to which Avaneesh will have another new set of people ready to post positive comments about him until they experience bad. Ha ha haa...