Along with India, I want to warn the people of all those countries who are reading my article. You beware of these gangs, otherwise they will ruin your years’ earnings and you will not be able to do anything, so be careful!
Understand in detail
Let us tell you that a few days ago, companies named CCH, RYI and Cryptonic trader ltd robbed people of all those countries along with India, who were investing their hard earned money in these companies in order to become rich soon, thus The company closes its link by duping billions, then starts connecting with people through Watsapp and Telegram again with new names and offers. In such a way that the fraud company gives the lure of doubling the amount of these people or returns daily as well as giving commission ranging from 10% to 25% in the name of referral, then do people take their family, friends, relatives along with them? And get them invested too.
WELCOME TO ABI-company.ltd 🇺🇸 ABI-company.ltd 🌐 is investment project product of careful preparation and fruitful work of experts in the field of mining, highly profitable trade in Crypto currencies and on line marketing. Using modern methods of doing business and a statical approach to trade, we offer a unique investment model to people who want to use Crypto currencies not only as a method of payment, but also as a reliable source of stable income.Your deposit will be working as time ticks,ABI-company.ltd we have collected the best from the business of investment under a single virtual roof. The main activity is trading in cryptocurrency markets. This is the most profitable segment in the world of financial investments. Therefore, our investors get a stable profit. Our priority is long-term cooperation, so we are most interested in the success of all partners.Professional analysts monitor the cryptocurrency market, assess risks, make forecasts and strategies, sell and buy. All to ensure that our customers are satisfied.♻️OUR TRADE PACKAGES♻️——————————————————♻️♻️PLAN 1Earn 15% after 10hoursMinimum Deposit - $50Maximum Deposit - $999Referral Bonus - 10%+ CAPITAL RETURNS - Yes————————————————————♻️♻️PLAN 2Earn 25% AFTER 20HOURSMinimum Deposit - $1,000Maximum Deposit - $4,999Referral Bonus - 10%+ CAPITAL RETURNS- yes————————————————————♻️♻️PLAN 3Earn 35% AFTER 24HOURSMinimum Deposit - $5,000Maximum Deposit - $9,999Referral Bonus - 10%+ CAPITAL RETURNS - Yes————————————————————♻️♻️VIP PLAN 120% AFTER 48HOURS Minimum Deposit - $10,000Maximum Deposit - 50,000Referral Bonus - 10%+ CAPITAL RETURNS- yes————————————————HOW DO I GET STARTED??? 👇👇1. CHOOSE AN INVESTMENT PLAN SUITABLE FOR YOU.2. GET A BITCOIN WALLET ACCOUNT3. SEND MESSAGES TO ADMIN https://t.me/Andi_Ballta* I want to invest **I am investing $50 (or the amount you want to invest) * Give me details of how to participate in the investment programme *4. FILL THE FORM BELOW AND SEND TO ADMIN https://t.me/Andi_Ballta⏲REGISTRATION FORM✍FIRST NAME: ........................✍EMAIL ADDRESS...................✍COUNTRY CODE....................✍MODE OF PAYMENT.............✍PREFERRED PLAN:...............✍WALLET ADDRESS:...............✍PHONE NUMBER: .................WELCOME INVESTORS. PAYMENT METHOD ACCEPTED : ♻️ BITCOIN, ETHEREUM, LITECOIN, USDT, XRP, BNB and TRON.MAKE YOUR INVESTMENT /DEPOSIT TO THIS PROVIDED COMPANY'S OFFICIAL BITCOIN WALLET ADDRESS. SEND THE SCREENSHOT OF YOUR TRANSACTION DETAILS TO THE ADMIN FOR CONFIRMATION...https://t.me/Andi_BalltaCompany whatsapp support👇👇👇👇👇👇👇👇👇👇👇 +16892478373https://youtu.be/dadWO0qZes4
The main example of this is the message given below
Name and contact details of some companies and their agents who are luring people into their trap.
1. The first company whose name is – American Bank of Investment Group (“ABI”), its working method is exactly like Cryptonic traders Ltd which ran away after looting billions of dollars of people.
The number of members in this company is more than 5000, which you can see with the help of their Telegram screen short.
Mahin– He has created this group and started connecting people by link and when the number exceeded 5000se then he changed his address to join with another id so that people could not trace him.
Lindians– Its teligram user id is @Lindians, by which it connects people by sending misleading messages to people. I advise you guys to try your best and let go of the fear…. I know it can be difficult to do but I assure you that if you invest with this platform I will I promise you won’t regret it.
Annesia – It becomes a customer and informs the people about the benefits of the company so that people can get caught in their trap after seeing its benefits, its telegram address is @Annesia567 whose ID and photo both appear to be fake.
Diya kapur – This is also the company’s publicist whose address is the telegram address @kapur554, it also traps people in its trap as a publicist. Its a message- Congratulations to you, this company will be the reason many investors in this society become rich because they always give us big plans to invest.
Bambang – It has a message – this platform has packed a lot of goodies for us, stay focused keep investing keep winning my friends also this message always to confuse people its telegram id is @Bambang22335
Calandian – Its Telegram ID is @Calandians, it attracts people through its benefits, it always shows a profit of thousands of dollars so that people can be attracted.
Andi ballata – Its telegram address is @Andi_Ballta, it calls itself the CEO of the company. It makes the company’s offers and all the rules, its offer is similar to that of Cryptonic traders. It also lures double the amount in 48 hours.
Sarath Gowada – It has kept its ID locked and this too lures people into the tempting web of offers.
Nandini nandu – This too has kept its ID locked and this too lures people into the tempting web of offers.
Reaksmey phorn – It misleads people by becoming a customer, similarly these people comment themselves by making fake IDs and themselves show their fake profits, seeing that people get caught in their trap and the same thing happens.
2. Now let’s talk about another company –
They have also created a group on Telegram named international 49, they have other groups which are making people their victims with different names and offers. Let us tell you about their main members-
Manly – Its Telegram address is @Manly001 It acts as Analyst SSUS, which makes offers to people to invest in the form of Bitcoin.
Deidre Bartoletti – It works to add logo. This is an Indian whose mobile number is +918115109427.
Arjunsinh rajput – It is an important member of this gang who has created an ID in a fake name, it misleads people by sending messages continuously in the group. Here’s a message: This is the BTC investment and trading team, I joined the group via an invitation from a friend.
Generation– It is an important member of this gang who has created an ID in a fake name, it misleads people by sending messages continuously in the group. Here’s a message: This is the BTC investment and trading team, I joined the group via an invitation from a friend.
When I wrote a blog in Hindi, it came so much that it started abusing me, you can see in the screen shot below.
3. The third company is GE-Wind
Who talks about giving profit to people by offering them. They have reached more than 1700 people – they have maintained their channel in such a way that we can read their message but can’t see the sender because they have put admin lock. They have also given their link which Follows https://www.webwindge.com/#/
Apart from this, those who are scamming with people by forming a company are-
2X Firee admin 2 –
It asks people to invest by creating different projects, gives lucrative offers, blocks people when they get stuck.
We-Spin2 – Their network is so large that billions of dollars have been lost so far, the number of their members is about 46000, which is quite a lot.
AIAC community channel – It talks about making itself an income through robotic meaning. When people invest, they stop profit withdrawal, thus people’s money gets stuck.
OPP- gasoline – यह भी एक बहुत बड़ी स्केमर कंपनी है।
In this company, when a person invests money in its product, the company gives withdrawal for two to three days, but after three days the company says that you invest as much as you have, then you will give the old withdrawal and as soon as the person puts money in it. After that, it stops its withdrawal, even if you do what you do, it will not give you the answer.
This was the talk of Telegram, now let’s talk about Wahatsapp group:
- BTCA Form – People of this fake company contact people by sending messages, they grab people’s money by luring affiliate income, their mobile number is +1 (929) 243-9387
2. EXPRO USDT – This also scares people just like the BTCA form, the way of working of both is the same.
3. Earn without investment – This is a group that talks about earning without investing, but this is a way of trapping people, in this account is made by referring first, then giving schemes in which money is not earned, but whatever you invest, sink it are the same.
4. Never give up – This is a group of people from RYI and CCH who target people, all thieves with CCH and RYI will be found in this group, if you speak something against them in the group then you will be blocked.
The following numbers are being cheated on What’s app by creating a fake whats app group, if you have any of these numbers in your group, then you may be a victim of fraud (Maybe they have created an account with a fake name) This number is following – +34674788282, +3467478622, +34660847747, +34676357606, +34674707576(spain) +34683465349(spain), +34664035620 , +34657568316, +34697409775, +1(830)2503654, +1(8302503654, +905375006510, +90507880119, +905364402383, +905380855411, +1 (929) 243-9387, +63 960 243 6663
Some Indian numbers that may be included
+919316755160, +9177480 80020, +917073891674,+918714008638, +916260477500, +918630341304, +917073891674, + 917903123856, +919340659565, +917498094070, +919632172352, +917903123856, +919340659565, +917498094070, +919632172352, +91 86303 41304
Let us tell you that there are still other companies working in the same way in India, which are promoted by some Indians in some way, they need to be reined in, in our investigation its connection with terrorists. There is also an apprehension, seeing that it seems that this money should not be misused in terrorism.
Stay tuned to The Power of Knowledge to read more such interesting stories.
This article has been written by Madan Singh. If you like our article, then do comment!