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Avaneesh parasar is the cheater. I invested 2 lakhs of amount and it's pending from last six months and not paying a single paisa also. When I follow up with him on payment. He is now telling that I am disturbing him and he will block me. There are other people also involved in this scam and those people will get money. Also he will pay to new people who joined recently for two times and later he will do some drama will say he lost amount in trading. Don't trust this guy and invest money. Be careful!!!
Reply
csunilkumar's reply, Dec 27, 2021
Please share the details with me to [email protected]
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.
Avaneesh parasar is the cheater. I invested 2 lakhs of amount and it's pending from last six months and not paying a single paisa also. When I follow up with him on payment. He is now telling that I am disturbing him and he will block me. There are other people also involved in this scam and those people will get money. Also he will pay to new people who joined recently for two times and later he will do some drama will say he lost amount in trading. Don't trust this guy and invest money. Be careful!!!
ASIF SUJARI's reply, Mar 14, 2021
Connect 99 three 0 four 0 five 6 nine 3
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
avi.innocencepersonified's reply, Aug 28, 2021
Mr Dev kumar we are still waiting your transactions complete screenshot if you are original profile
Hi I am ASIF NURMOHAMMAD SUJARI
Hello friends join me for this war and we have to stand against such vices as this scam has reached 80 crores according to a survey
Please connect on [protected]
And join our telegram and YouTube channel
We stand against this scam professionally
Asif sujari
Mumbai
Jogeshshwari east
Hello friends join me for this war and we have to stand against such vices as this scam has reached 80 crores according to a survey
Please connect on [protected]
And join our telegram and YouTube channel
We stand against this scam professionally
Asif sujari
Mumbai
Jogeshshwari east
csunilkumar's reply, Dec 27, 2021
Hi Asif, Please share the details with me to [email protected]
Hi I am ASIF NURMOHAMMAD SUJARI
Right now our payment is being made
And I have also got some positives of some member and we hope we get paid in full soon
Thanks for avaneesh parasar
Right now our payment is being made
And I have also got some positives of some member and we hope we get paid in full soon
Thanks for avaneesh parasar
It's more than 3 yrs now & my plan/trade didn't went in to loss still my capital is stuck 2.40lac, everyday new excuses cheq repetedly bounced expired & this not fake account
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
https://realty.economictimes.indiatimes.com/news/regulatory/eow-delhi-arrests-ma...⇄
He can be tried and prosecuted by EOW & ED, go to your regional EOW & ED office and file complaint, international flights are not operating so he cannot abscond
He can be tried and prosecuted by EOW & ED, go to your regional EOW & ED office and file complaint, international flights are not operating so he cannot abscond
avi.innocencepersonified's reply, Jul 3, 2021
Hey,
Its Really Sad to see the way i am being treated, judged and being made a mockery for something that even does not exist. A RANDOM PROFILE WITH RANDOM USERNAME with another level of story creation just to pressurise and threaten me spoiling me and my online image like anything Everyone has made amazing profits in my trades and one or two failed deals they tried to harass me like anything. Its just a group of 10 to 15 members with almost everyone either in profit or getting money from me in installments are doing this.
Anyone creates a profile and threatens me to go to ED
Someone creates a new profile threatens me to go to EOW
What Is This
Everyone Who have written s stuffs from me are dealing or being dealyt with me. i never ever reacted but today i am attaching payments proofs and screenshots below thier post and then judge what wrong i did. yes, we had delays but all work was with genuine intention.
regarding fake profiles who i know very well but still let it be for thier peace
Its Really Sad to see the way i am being treated, judged and being made a mockery for something that even does not exist. A RANDOM PROFILE WITH RANDOM USERNAME with another level of story creation just to pressurise and threaten me spoiling me and my online image like anything Everyone has made amazing profits in my trades and one or two failed deals they tried to harass me like anything. Its just a group of 10 to 15 members with almost everyone either in profit or getting money from me in installments are doing this.
Anyone creates a profile and threatens me to go to ED
Someone creates a new profile threatens me to go to EOW
What Is This
Everyone Who have written s stuffs from me are dealing or being dealyt with me. i never ever reacted but today i am attaching payments proofs and screenshots below thier post and then judge what wrong i did. yes, we had delays but all work was with genuine intention.
regarding fake profiles who i know very well but still let it be for thier peace
avi.innocencepersonified's reply, Aug 30, 2021
I think it’s Riyaz Ahmed account only
Riyaz Ahmed who has posted a lot of stuff about me and said I am the biggest liar, cheater and no 1 fraud he used to be the best friend for me before he joined to learn trades and before he does not knew how to earn money without Avaneesh bhai . Almost all the deals Riyaz has been paid with proper profit and hereby I will attach all the transaction screenshots along with complete reference number. So just to judge one person on basis of one Bad deal and if that person is not beneficial for you is not good. I will not lose my standard of talk and I have always told Riyaz that he will be paid once trade drawdowns are recovered and now once he joins his work he will understand how difficult the trade is.
Regarding everyone who is coming here wants to threaten me with Ed, eow and all threatening pls carry on as I never had any bad intentions and I always work just for proper payments. Many people will disappear and then they will come up with a fake I’d and moreover eow story.
No grudges to Riyaz just proving my point and I will reply to each comment only with evidence
Riyaz Ahmed who has posted a lot of stuff about me and said I am the biggest liar, cheater and no 1 fraud he used to be the best friend for me before he joined to learn trades and before he does not knew how to earn money without Avaneesh bhai . Almost all the deals Riyaz has been paid with proper profit and hereby I will attach all the transaction screenshots along with complete reference number. So just to judge one person on basis of one Bad deal and if that person is not beneficial for you is not good. I will not lose my standard of talk and I have always told Riyaz that he will be paid once trade drawdowns are recovered and now once he joins his work he will understand how difficult the trade is.
Regarding everyone who is coming here wants to threaten me with Ed, eow and all threatening pls carry on as I never had any bad intentions and I always work just for proper payments. Many people will disappear and then they will come up with a fake I’d and moreover eow story.
No grudges to Riyaz just proving my point and I will reply to each comment only with evidence
NSReddy89's reply, Sep 6, 2021
ED & EOW are the only options i guess as am not hearing anything except he says that he will not run away same story since 3 long years.
avi.innocencepersonified's reply, Sep 24, 2021
Please come with real identity don’t throw stones with fake names
NSReddy89's reply, Sep 25, 2021
Fake names ah..I have given my original name..Check the screenshots in shared in the same thread on sep 3rd 2021 and email responses my gmail account name also same to which you sent your responses since 4 years and saying that you will come back on my payment issue..
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.
Me and my wife also invested Rs.294000/- my payment date[protected] &[protected], but still can't receive my payment. Every time same story please wait you are not in loss. Loss is loss present i can' t pay.
avi.innocencepersonified's reply, Sep 24, 2021
Mr Reddy I have replied below with statements. You can itself see how much you give and how much you took
Ksreddy Kesarapu's reply, Sep 25, 2021
My previous plan is pending only.
First of all, I am not that kind of person who believes in spoiling someone name just because of personal grudges. I can share all the screenshots of the transactions that has been made between my team and some of the profiles who have made some allegations .
There has been no misleading intention from me and my team and everyone has been paid more than amount invested to my trades and if not also we are working daily to bring things on normal .
Every business has downfalls and last 2 years has been extreme tough and still we have fought to the best and still doing and from today I thought we should reply to people who are with original accounts .
We have attached the overall payment made by Somireddy Kesarpu and her wife rishmita and please calculate how much have been paid in extra despite last deal being in loss.
It’s a very dangerous trend to defame anyone with disguising faces and facts and I will share all docs and chats that are told to me and my team.
They are in profits of Rs 200000 plus and we are completely sharing entire banking transactions for cross check
There has been no misleading intention from me and my team and everyone has been paid more than amount invested to my trades and if not also we are working daily to bring things on normal .
Every business has downfalls and last 2 years has been extreme tough and still we have fought to the best and still doing and from today I thought we should reply to people who are with original accounts .
We have attached the overall payment made by Somireddy Kesarpu and her wife rishmita and please calculate how much have been paid in extra despite last deal being in loss.
It’s a very dangerous trend to defame anyone with disguising faces and facts and I will share all docs and chats that are told to me and my team.
They are in profits of Rs 200000 plus and we are completely sharing entire banking transactions for cross check
Riyaz Ahmed who has posted a lot of stuff about me and said I am the biggest liar, cheater and no 1 fraud he used to be the best friend for me before he joined to learn trades and before he does not knew how to earn money without Avaneesh bhai . Almost all the deals Riyaz has been paid with proper profit and hereby I will attach all the transaction screenshots along with complete reference number. So just to judge one person on basis of one Bad deal and if that person is not beneficial for you is not good. I will not lose my standard of talk and I have always told Riyaz that he will be paid once trade drawdowns are recovered and now once he joins his work he will understand how difficult the trade is.
Regarding everyone who is coming here wants to threaten me with Ed, eow and all threatening pls carry on as I never had any bad intentions and I always work just for proper payments. Many people will disappear and then they will come up with a fake I’d and moreover eow story.
No grudges to Riyaz just proving my point and I will reply to each comment only with evidence
Regarding everyone who is coming here wants to threaten me with Ed, eow and all threatening pls carry on as I never had any bad intentions and I always work just for proper payments. Many people will disappear and then they will come up with a fake I’d and moreover eow story.
No grudges to Riyaz just proving my point and I will reply to each comment only with evidence
There is one person mr Praveen Bhargav who was working with me for last 2 years and I gave him proper 3 deals with proper profits and one deal got missed in which there was delay because there was covid and all kind of work related issues and we failed and the level of basement and Ed, eow things started with everyone bashing stuffs on me that we cheated him crores . Here is the attached screenshot from bank with proper debit and credit and with complete statements available from cross check .
My point is trading is not gambling and you cannot win millions each sometime and at one point you need to be extremely patient. It’s not about sweet talks and buying talk it’s simply about recognising hard work. If disappearing was a solution it has been done a year ago.
I don’t believe in stone throwing, yes sometimes it is a huge delay and commitments fail but never ever any wrong intention
Rest you have statements
My point is trading is not gambling and you cannot win millions each sometime and at one point you need to be extremely patient. It’s not about sweet talks and buying talk it’s simply about recognising hard work. If disappearing was a solution it has been done a year ago.
I don’t believe in stone throwing, yes sometimes it is a huge delay and commitments fail but never ever any wrong intention
Rest you have statements
NSReddy89's reply, Sep 3, 2021
Where is the bank statement here. I see the excel sheet prepared by your team..Avaneesh no one is looking for millions here and everyone has invested their hard earned money because they trust you and they looking for just double of that amount thats it..but the thing people are not getting their own money itself and waiting since many years..i have one friend who invested nearly 3 to 5 lakhs initially he was paid but later 3his 3 lakhs amount is still pending..kindly share the bank proofs which you paid to us here instead of excel sheet
Bhargavaprem's reply, Sep 26, 2021
Hi guys, here is this rascal showing you payment proof but what he won't tell you is why and how he paid, it was only after I threatened to go to EOW then he begged and agreed to pay, don't trust him a bit, anyone who needs a screenshot of him begging me can whatsapp me, check the date of payment and investment, I am sure he promises you all payment within a month.
https://drive.google.com/file/d/12XAyAbnmNeWp3P8OGELUW7hL8d2irsgg/view?usp=drive
Check the above link for his begging
https://drive.google.com/file/d/12XAyAbnmNeWp3P8OGELUW7hL8d2irsgg/view?usp=drive
Check the above link for his begging
NSReddy89's reply, Sep 29, 2021
Bhargavprem, Please connect with me offline as you said this is not the way to deal this matter and he will be saying same stories.
Bhai...mera bhi paisa return kaar de jo baaki hai Rs.150000
avi.innocencepersonified's reply, Sep 2, 2021
Another fake account coming. Post here only with screenshot you paid Rs 150000
monukumar2781981's reply, Sep 4, 2021
Itne log payment proof daal rahe hai...unka to mil nahi raha hai...merakaha se doge
Avaneesh can i attach my mail chain and your responses since 2017 dec as i still got my principle amount. Forgot about the profits.
avi.innocencepersonified's reply, Sep 2, 2021
Please attach your payment proof that you paid me Rs 150000 with real account
NSReddy89's reply, Sep 3, 2021
Check your emails how many i need to send the screenshots.
monukumar2781981's reply, Sep 12, 2021
Bhai tera office kaha hai...address to bata de...mai sara payment Proof le kaar aa jaunga
Attaching all the email chain screenshots where listen to grow confirmed that they received 2500000 and attached the screenshots where i received the amount from them of 128000 and 50000 only out of 250000 and 72000 is still pending from 2018.Now go back and check again all the email and payment proofs and tell me how much you paid to me and how much i received from you..Dont say that you have given profits again..you didnt pay my principle amount itself since 3 years
NSReddy89's reply, Sep 6, 2021
Avaneesh reply now with all your proofs here
monukumar2781981's reply, Sep 12, 2021
Bhai tera office kaha hai...address to bata de...mai sara payment Proof le kaar aa jaunga
avi.innocencepersonified's reply, Sep 24, 2021
Mr Reddy
First of all thank you so much for your words and sharing your side of story, now it’s time for me to share my views also. All the deals you called fake and fraud were the deals I paid everything. I shared all screenshots also and yes I have a real bad time now and almost everything is against me but anytime I never quit . I am also posting all transactions that were made in your account to clarify my thing. No arguments needed . We are working on this and hopefully you will have a brain to see real facts and for everyone I can only share what comes with real intentions . I never say anyone my victim card approach but yes it’s a very dangerous trend to defame anyone just because he has not fulfilled ur expectations in a business deal. Market has no emotions to anyone
Regarding screenshots, it’s a bank transfer not an excel entry. You can cross check all transactions mentioned in sheet with bank and any transaction wrong you can put here only.
Screenshots has been only posted here copying from statement
First of all thank you so much for your words and sharing your side of story, now it’s time for me to share my views also. All the deals you called fake and fraud were the deals I paid everything. I shared all screenshots also and yes I have a real bad time now and almost everything is against me but anytime I never quit . I am also posting all transactions that were made in your account to clarify my thing. No arguments needed . We are working on this and hopefully you will have a brain to see real facts and for everyone I can only share what comes with real intentions . I never say anyone my victim card approach but yes it’s a very dangerous trend to defame anyone just because he has not fulfilled ur expectations in a business deal. Market has no emotions to anyone
Regarding screenshots, it’s a bank transfer not an excel entry. You can cross check all transactions mentioned in sheet with bank and any transaction wrong you can put here only.
Screenshots has been only posted here copying from statement
Bhargavaprem's reply, Sep 26, 2021
Dare challenge my account
Now reply and tell me whether mine is real account or not and also tell me whether your responses are real are not.
avi.innocencepersonified's reply, Sep 24, 2021
Mr Reddy
First of all thank you so much for your words and sharing your side of story, now it’s time for me to share my views also. All the deals you called fake and fraud were the deals I paid everything. I shared all screenshots also and yes I have a real bad time now and almost everything is against me but anytime I never quit . I am also posting all transactions that were made in your account to clarify my thing. No arguments needed . We are working on this and hopefully you will have a brain to see real facts and for everyone I can only share what comes with real intentions . I never say anyone my victim card approach but yes it’s a very dangerous trend to defame anyone just because he has not fulfilled ur expectations in a business deal. Market has no emotions to anyone
Regarding screenshots, it’s a bank transfer not an excel entry. You can cross check all transactions mentioned in sheet with bank and any transaction wrong you can put here only.
Screenshots has been only posted here copying from statement
First of all thank you so much for your words and sharing your side of story, now it’s time for me to share my views also. All the deals you called fake and fraud were the deals I paid everything. I shared all screenshots also and yes I have a real bad time now and almost everything is against me but anytime I never quit . I am also posting all transactions that were made in your account to clarify my thing. No arguments needed . We are working on this and hopefully you will have a brain to see real facts and for everyone I can only share what comes with real intentions . I never say anyone my victim card approach but yes it’s a very dangerous trend to defame anyone just because he has not fulfilled ur expectations in a business deal. Market has no emotions to anyone
Regarding screenshots, it’s a bank transfer not an excel entry. You can cross check all transactions mentioned in sheet with bank and any transaction wrong you can put here only.
Screenshots has been only posted here copying from statement
NSReddy89's reply, Sep 25, 2021
Mr Avaneesh
I hope you also have brain and check the things properly as i never mentioned fake fraud etc mind it..and where did you shown that you have made payments to my account...i shared all the response which yiy sent to me and the statements also..till now you did not clear my principle amount itself and your talking that you made transactions and clarified.First clear the amount and then talk here..Tell me what you are working on this as am asking since nearly 4 years..and you are saying the same stories but never cared about it.
I hope you also have brain and check the things properly as i never mentioned fake fraud etc mind it..and where did you shown that you have made payments to my account...i shared all the response which yiy sent to me and the statements also..till now you did not clear my principle amount itself and your talking that you made transactions and clarified.First clear the amount and then talk here..Tell me what you are working on this as am asking since nearly 4 years..and you are saying the same stories but never cared about it.
Avaneesh if you dont want to respond here now you can send me an email and show me..
avi.innocencepersonified's reply, Sep 24, 2021
Mr Reddy
First of all thank you so much for your words and sharing your side of story, now it’s time for me to share my views also. All the deals you called fake and fraud were the deals I paid everything. I shared all screenshots also and yes I have a real bad time now and almost everything is against me but anytime I never quit . I am also posting all transactions that were made in your account to clarify my thing. No arguments needed . We are working on this and hopefully you will have a brain to see real facts and for everyone I can only share what comes with real intentions . I never say anyone my victim card approach but yes it’s a very dangerous trend to defame anyone just because he has not fulfilled ur expectations in a business deal. Market has no emotions to anyone
Regarding screenshots, it’s a bank transfer not an excel entry. You can cross check all transactions mentioned in sheet with bank and any transaction wrong you can put here only.
Screenshots has been only posted here copying from statement
First of all thank you so much for your words and sharing your side of story, now it’s time for me to share my views also. All the deals you called fake and fraud were the deals I paid everything. I shared all screenshots also and yes I have a real bad time now and almost everything is against me but anytime I never quit . I am also posting all transactions that were made in your account to clarify my thing. No arguments needed . We are working on this and hopefully you will have a brain to see real facts and for everyone I can only share what comes with real intentions . I never say anyone my victim card approach but yes it’s a very dangerous trend to defame anyone just because he has not fulfilled ur expectations in a business deal. Market has no emotions to anyone
Regarding screenshots, it’s a bank transfer not an excel entry. You can cross check all transactions mentioned in sheet with bank and any transaction wrong you can put here only.
Screenshots has been only posted here copying from statement
NSReddy89's reply, Sep 25, 2021
I shared all my statements and your email responses..you can share me the payment proofs which you cleared all my principle amount first..I never talked about about the profits as that was my first plan invested here
I have travelled with his investments since 2018. Initially I also started with small plans and later seeing his payments for the small plans, I have made big investments with him. That's it, I have fallen prey for his false promises and I am literally suffering since 2019 with huge losses. I have blindly believed & invested with him and got struck under several investment plans since 2019. In total 30 Lakhs is the capital alone that is blocked with him since 2019.He is literally not paying even a single penny since May 2020. Daily he keeps telling all sorts of non-sense and he kept dragging this since May 2020 the same way. It has been a mental agony investing & waiting with false hopes on him. Expecting to have financial betterment, I have utilized my loan eligibilites and suffering now to got struck on the EMI visicious life. Below are my latest investment plans struck with him since May 2020:
19-May-20 Invested 4, 52, 000 on Backlog Plan
29-Jun-20 Invested 58, 000 on Erocoin plan
27-Jul-20 Invested 20, 00, 000 on some idiotic Gold Plan
It is a lesson for life to get cheated for such hefty 30 lakhs where I have lost my life for another 15-20 years to repay those loans for the capital.
19-May-20 Invested 4, 52, 000 on Backlog Plan
29-Jun-20 Invested 58, 000 on Erocoin plan
27-Jul-20 Invested 20, 00, 000 on some idiotic Gold Plan
It is a lesson for life to get cheated for such hefty 30 lakhs where I have lost my life for another 15-20 years to repay those loans for the capital.
avi.innocencepersonified's reply, Sep 24, 2021
Mr Raghav Kummorri
First of all thank you so much for your words and sharing your side of story, now it’s time for me to share my views also. All the deals you called fake and fraud were the deals I paid everything. I shared all screenshots also and yes I have a real bad time now and almost everything is against me but anytime I never quit . I am also posting all transactions that were made in your account to clarify my thing. No arguments needed . We are working on this and hopefully you will have a brain to see real facts and for everyone I can only share what comes with real intentions . I never say anyone my victim card approach but yes it’s a very dangerous trend to defame anyone just because he has not fulfilled ur expectations in a business deal. Market has no emotions to anyone
First of all thank you so much for your words and sharing your side of story, now it’s time for me to share my views also. All the deals you called fake and fraud were the deals I paid everything. I shared all screenshots also and yes I have a real bad time now and almost everything is against me but anytime I never quit . I am also posting all transactions that were made in your account to clarify my thing. No arguments needed . We are working on this and hopefully you will have a brain to see real facts and for everyone I can only share what comes with real intentions . I never say anyone my victim card approach but yes it’s a very dangerous trend to defame anyone just because he has not fulfilled ur expectations in a business deal. Market has no emotions to anyone
Meher Raghava Kommuri's reply, Sep 24, 2021
Mr. Avaneesh,
Even I have shared all my bank transfer details to you along with NEFT Numbers multiple times. You tend to claim them "Duplicate" transactions. Simple logic that you are not accepting is every NEFT Transaction has a unique number. I have only 1 bank a/c through which Transfer-In & out have been made to your multiple accounts.
1) 2019 --> 12 days plan --> 20 Lakhs was invested then. How much capital is still pending in that ? Do you even remember ?
2) 2020 --> Out of the above screenshots, 24.5 lakhs capital is pending since 2020, for which there is no single rupee return till date. Only I know how much capital & EMI loss am I suffering for this.
As an individual these amounts are beyond my permissible limits. So I alone know the difficulty I am seeing since then.
If your intentions are true, I am waiting for my capital back and I can positively show that proof here to clear your defamations that you are concerned about.
Even I have shared all my bank transfer details to you along with NEFT Numbers multiple times. You tend to claim them "Duplicate" transactions. Simple logic that you are not accepting is every NEFT Transaction has a unique number. I have only 1 bank a/c through which Transfer-In & out have been made to your multiple accounts.
1) 2019 --> 12 days plan --> 20 Lakhs was invested then. How much capital is still pending in that ? Do you even remember ?
2) 2020 --> Out of the above screenshots, 24.5 lakhs capital is pending since 2020, for which there is no single rupee return till date. Only I know how much capital & EMI loss am I suffering for this.
As an individual these amounts are beyond my permissible limits. So I alone know the difficulty I am seeing since then.
If your intentions are true, I am waiting for my capital back and I can positively show that proof here to clear your defamations that you are concerned about.
Meher Raghava Kommuri's reply, Sep 24, 2021
Moreover, I am not concerned about the "Market emotions". All the deals invested with you are only based out of your commitment given to me - "Guaranteed Returns". That's only our "Business Deal".
I could have trade myself in the market. As that is/was not my skill and I never want to go with Market fluctuations/emotions, I never trade now/earlier. When you promoted your deals saying it as "100% NO LOSS, 100% Guaranteed return", that was the only base for my investments made with you out of TRUST.
That is what is broken and I am suffering the losses since 2 years.
I could have trade myself in the market. As that is/was not my skill and I never want to go with Market fluctuations/emotions, I never trade now/earlier. When you promoted your deals saying it as "100% NO LOSS, 100% Guaranteed return", that was the only base for my investments made with you out of TRUST.
That is what is broken and I am suffering the losses since 2 years.
avi.innocencepersonified's reply, Sep 25, 2021
Raghav your transactions are in front of everyone. Similarly are mine in front of everyone. Bank statements will never lie whether it’s me or you . Watever I have paid is in my statement similarly yours .
Regarding payment or payment, neither I threaten anyone or not I get worried about these posts not taking any specific names
Regarding payment or payment, neither I threaten anyone or not I get worried about these posts not taking any specific names
Meher Raghava Kommuri's reply, Sep 27, 2021
Thanks for posting old payment history. This shows your clear-cut CHEATING STRATEGY to every one here.
All the Deals initially invested small (as a trial) for 1-5 lakhs were/will be paid with minor delays.
Seeing this flow when I got trust and have increased my invested capital into multiples of 10 lakhs that is when you stopped and blocked payments. "give small returns and loot big"
1) 2019 --> 12 days plan --> 10 lakhs * 2 plans = 20 lakhs blocked then (Paid-back only 10 lakhs under backlog plan). Still 10 lakhs pending (which you never agree).
2) 2020 --> 19-May-20 Invested 4, 52, 000 on Backlog Plan / 29-Jun-20 Invested 58, 000 on Erocoin plan / 27-Jul-20 Invested 20, 00, 000 on Gold Plan = 25 lakhs blocked
This is your smart strategy of gaining trust for small plan repayments and once we invest big - you block it calling "Trade Failures". This is ofcourse cheating.
When you market a deal - do you ever mention trade specifics ? No. We never know in which specific stock / fund / currency pair are you trading into.
All your illogical plan names will be like "12 days plan" / "Gold Rush Plan" / "Erocoin Plan" / "Backlog plan".
Before investing when you do not diclose trade specifics and we never agreed for subject to Market Risks -- why do you show an excuse now as "Trade failures".
your illogical deal names only said -- "100% NO LOSS, 100% Guaranteed return". That's it.
Despite all these, atleast for the last 2020 transactions (screenshots above), since 1.5 year, why have you not paid even 1% of it till now ? How much interest / EMI loss I am suffering because of your false promises made.
Before investing making false promises and later calling "Trade failure" ? Is this all your business ?
All the Deals initially invested small (as a trial) for 1-5 lakhs were/will be paid with minor delays.
Seeing this flow when I got trust and have increased my invested capital into multiples of 10 lakhs that is when you stopped and blocked payments. "give small returns and loot big"
1) 2019 --> 12 days plan --> 10 lakhs * 2 plans = 20 lakhs blocked then (Paid-back only 10 lakhs under backlog plan). Still 10 lakhs pending (which you never agree).
2) 2020 --> 19-May-20 Invested 4, 52, 000 on Backlog Plan / 29-Jun-20 Invested 58, 000 on Erocoin plan / 27-Jul-20 Invested 20, 00, 000 on Gold Plan = 25 lakhs blocked
This is your smart strategy of gaining trust for small plan repayments and once we invest big - you block it calling "Trade Failures". This is ofcourse cheating.
When you market a deal - do you ever mention trade specifics ? No. We never know in which specific stock / fund / currency pair are you trading into.
All your illogical plan names will be like "12 days plan" / "Gold Rush Plan" / "Erocoin Plan" / "Backlog plan".
Before investing when you do not diclose trade specifics and we never agreed for subject to Market Risks -- why do you show an excuse now as "Trade failures".
your illogical deal names only said -- "100% NO LOSS, 100% Guaranteed return". That's it.
Despite all these, atleast for the last 2020 transactions (screenshots above), since 1.5 year, why have you not paid even 1% of it till now ? How much interest / EMI loss I am suffering because of your false promises made.
Before investing making false promises and later calling "Trade failure" ? Is this all your business ?
NSReddy89's reply, Oct 3, 2021
Coonect with me at Nine 0 25 six six 8 two 79
Meher Raghava Kommuri's reply, Feb 18, 2022
Again this scammer - Avaneesh has given me 5 useless cheques stretching across 5 months from Feb 2022 -June 2022. Only for 10 Lakhs (2 lakhs each).
With this cheque reason, he pulled off 3 months till now. Now 1st cheque itself given for 28-Jan date is not cleared till now.
This is how he does good time pass by showing all Non-Sense and he claims himself to be a trader.
These kind of bafoons and scammers pull off their daily living just with all Excuses, Stories and Non-Sense only.
With this cheque reason, he pulled off 3 months till now. Now 1st cheque itself given for 28-Jan date is not cleared till now.
This is how he does good time pass by showing all Non-Sense and he claims himself to be a trader.
These kind of bafoons and scammers pull off their daily living just with all Excuses, Stories and Non-Sense only.
Bhai tera office kaha hai...address to bata de...mai sara payment Proof le kaar aa jaunga
avi.innocencepersonified's reply, Sep 24, 2021
Mate
Whoever you are please check all threads and post your payment proofs here only with your real name and number. I am ready to pay your money now just post screenshot here only. I have no issues if it’s real .Yes, it’s a trend and I don’t come here daily but yes I will revert you back
Whoever you are please check all threads and post your payment proofs here only with your real name and number. I am ready to pay your money now just post screenshot here only. I have no issues if it’s real .Yes, it’s a trend and I don’t come here daily but yes I will revert you back
NSReddy89's reply, Oct 10, 2021
You are saying its fake account even after i shared my screenshots of my mail to which you responded and to which you confirmed that my payment is received..Check my mails and pay now..we will never reach out to this channels to get your mobile number despite you promised some time back in 2018 that you will never change your numbers..
Not to prove anyone wrong or anyone culprit just want to prove my side of strong that almost every trade not only with small amount but with big trades.
Mr Raghav Kummori there is a difference between cheating and trade failure
Mr Raghav Kummori there is a difference between cheating and trade failure
Meher Raghava Kommuri's reply, Sep 27, 2021
Give / Repaid small capital returns and blocked hefty capital.
That is all the summary in your paid transactions vs my invested transactions
That is all the summary in your paid transactions vs my invested transactions
Meher Raghava Kommuri's reply, Feb 18, 2022
Mr Scammer Avaneesh - showing these proofs here, you were trying to proclaim yourself to be genuine.
Talk about the 5 cheques what you have given to me?
Talk about what you could clear to me since 2 years out of the 30 Lakhs capital that you have blocked ?
What kind of payment proofs do you want to publish now?
Talk about the 5 cheques what you have given to me?
Talk about what you could clear to me since 2 years out of the 30 Lakhs capital that you have blocked ?
What kind of payment proofs do you want to publish now?
More payment proofs I am unable to upload all of them because there is limitations please cross check and verify
Meher Raghava Kommuri's reply, Sep 27, 2021
Give / Repaid small capital returns and blocked hefty capital.
That is all the summary in your paid transactions vs my invested transactions
That is all the summary in your paid transactions vs my invested transactions
Meher Raghava Kommuri's reply, Feb 18, 2022
Mr Scammer Avaneesh - showing these proofs here, you were trying to proclaim yourself to be genuine.
Talk about the 5 cheques what you have given to me?
Talk about what you could clear to me since 2 years out of the 30 Lakhs capital that you have blocked ?
What kind of payment proofs do you want to publish now?
Talk about the 5 cheques what you have given to me?
Talk about what you could clear to me since 2 years out of the 30 Lakhs capital that you have blocked ?
What kind of payment proofs do you want to publish now?
Hello Victims,
It took some time for me to connect with the right team to complain about this fraud. Praveen Bhargava, I tried connecting with you on the same to gather more info on the list of victims. Let's discuss.
I have received the complete details from 5 individuals who have invested with him 3 years ago and being cheated. This is a bigger scam than expected. He is creating new groups every time and ensures to delete and dump oldies. He currently has no phone contacts but operates only via whatsap. Unsure if he is owning a new phone number and hunting for new herd of sheep.
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 [protected]@gmail.com ([protected]) and will help them too.
Thanks,
It took some time for me to connect with the right team to complain about this fraud. Praveen Bhargava, I tried connecting with you on the same to gather more info on the list of victims. Let's discuss.
I have received the complete details from 5 individuals who have invested with him 3 years ago and being cheated. This is a bigger scam than expected. He is creating new groups every time and ensures to delete and dump oldies. He currently has no phone contacts but operates only via whatsap. Unsure if he is owning a new phone number and hunting for new herd of sheep.
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 [protected]@gmail.com ([protected]) and will help them too.
Thanks,
manju4k's reply, Jan 10, 2022
Bro even i got cheated with. Planning to give complaint in police station.
Poor guy's reply, May 5, 2022
Even I got cheated, Avaneesh Parasar is big fraudster, scammer and wanted terrorist for many innocent people who lost money to this Fraudster Avaneesh, Lanja Anjali, Lanja Sanjana, gudda pagala kottalu ituvanti Lanja kodukalani
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