Stock market scams everyone should be aware of

Hindi: इस पोस्ट को हिंदी में पढ़ने के लिए यहाँ क्लिक करें।

The lure of easy money is what attracts people to trading and investing, including yours truly. But like someone once said, “Stock markets are the toughest place in the world to make easy money in the long run”. This realisation typically occurs when one is in a drawdown (the account is in loss). However, the sunk cost fallacy forces us to act irrationally in hopes of recovering losses. That weak moment is when even the sharpest amongst us fall prey to frauds. Below are the two most common ones that you need to be aware of. 

The fraud adviser who creates an intentional loss 

When on a financial loss, most of us instinctively tend to believe anyone who claims that they can help us get out of it. Of course, there are many good advisers and trainers who possibly can, but there are also many fraudsters claiming to be market experts prowling on social media and waiting to prey if you show weakness. 

While it is okay to pay a fee to a SEBI registered Investment adviser to help you out or to get trained by an expert on how to trade, what has to be avoided is sharing your login credentials to your account with any third party. While there might be many well-meaning advisers who might offer to trade on your behalf which might seem convenient, but it also exposes you to huge risk of a fraudster who can create a loss in your account using non-genuine trades and move your money to another trading account, making it very tough for you to even figure that you have been scammed. 

How?

Over 30,000 options contracts are listed on the exchange, but only a fraction of them actively trade, while the rest are illiquid. These options contracts where there is no other trading are used by scammers to place illegitimate trades (buy high and sell low with the same account and in quick succession) which creates a loss in your account and profit in the other trading account. You would assume this is a genuine market loss, but it clearly isn’t. 

Apart from the loss, you are now also exposed to regulatory action. Any such trading activity in your account would be looked upon by the income tax department as money laundering (creating losses to avoid taxes, or convert white to black money or vice versa). SEBI considers such trades circular trading. Apart from the monetary penalty that such trades entail, you could potentially be banned for life from the markets by SEBI.

What can you do? 

  • Never share your login credentials with anyone enabling others to trade on your behalf.
  • If you don’t understand options, don’t trade them even if someone is asking you to. Options are risky and you need to understand them well before you trade them. 
  • If you know options, know that when trading illiquid options, you can determine an approximate fair value of an option by using IV (Implied Volatility) of a liquid strike of the same underlying and using it in the Black and Scholes (B&S) calculator. You can see the IV on option chain on Kite.
  • If you had given access to someone who has created such an artificial loss, you can lodge a police complaint against the fraudster, let our compliance team know about it, and we will help you with the case. 

What are we doing? 

  • Since we have seen a rise in such scams recently, we now have an illiquid option check on the order screen to help you out even if you are being deceived by someone. Orders will get rejected on options contracts which we believe can be used for executing non-genuine trades to create a loss in your account. 
  • As a secondary check, we will also soon start running a background risk process to alert exchanges anytime orders are placed at a price which is far away from the theoretical price of the illiquid option (which will be calculated using IV of the liquid strikes). If trades are found to be non-genuine, we will request exchanges for trade cancellation and regulatory action.

Note: While we will run these checks and add new ones with time, they still aren’t foolproof and it is critical that you don’t share your login credentials with anyone, or place orders that you don’t understand based on someone’s instructions or advice.

The pump & dump scheme 

Pump & dump schemes have been made famous in many movies based on stock markets, and hence a much easier fraud to detect. But still, greed causes many to fall prey for it. Out of the 4900+ companies listed on the stock exchanges, over 1700 are what are called “penny stocks”. Penny stocks are small companies with market caps of less than Rs 100 crores. While there are many genuine small companies, there are also many that aren’t.

In a pump and dump scheme, the operators (people who hold the majority of the shares of the company) of these penny stocks move the price of the stocks up and down at will. To move the price up, the operators start placing small amounts of buy orders at higher prices incrementally, and since they own all the stock, the price starts moving up. Once it has moved up enough to make retail investors greedy – a buzz is created through SMS, social media, and online forums to push the price up even further. This is when typically most people get sucked into the stock and also when the operator starts selling the stocks. As soon as the selling is done at these high prices, the buzz stops and the stock falls back to the price where the upward journey started without giving anyone an opportunity to exit. Here are some recent examples

Again, apart from the loss, there is another issue to consider. The government introduced Long Term Capital Gains (LTCG) tax of 10% a couple of years ago to control money laundering fraud that runs through such penny stocks, a fraud estimated to be the size of tens of thousands of crores. The operator who moves the price of the stock from almost 0 to much higher before selling, would also do it by holding the stock for more than 1 year to benefit from lower long term capital gain (LTCG) tax (10% now, but was only 0% earlier) on the profits. So the operator isn’t just potentially ruining many gullible investor’s financial health, but is also potentially converting someone’s black money into tax-free white money in the process. With LTCG now at 10%, this now becomes the cost for an operator to convert black into white. Govt is hoping that it could act as a deterrent. Income tax department keeps a close watch on everyone transacting in such suspicious companies. What this means is that, even if you made some money trading such a stock, you could get an Income tax scrutiny notice which potentially can lead to a penalty of more than the profits earned. 

What can you do? 

  • Don’t trust stock tips that promise quick returns. Do your research before investing. At least, confirm if the business and promoters are legitimate.
  • Don’t trust SMS asking to invest in penny stocks. Many scammers send SMS using shortcodes that make it seem like it is from a reputed brokerage firm. Variations of the name “Zerodha” have been illegally used by scammers recently.
  • If you receive an SMS asking you to invest in a penny stock, make sure to report it to TRAI and help save others from falling to the fraud. Check this on how to report to TRAI. Also, post it here, so we can alert all other users.
  • Stay away from penny stocks, and if you did decide to let greed take over, think of it as a lottery ticket which potentially can be worthless. So, invest only what you can afford to lose. 

What are we doing? 

We now have a penny stock nudge on our buy order window (currently on the web and soon on mobile). The idea is to alert you if you didn’t know what you are investing is in a penny stock, and we will also have an additional warning for stocks which we think are currently being manipulated through SMS tips and social media buzz. Of course, you would be free to proceed, but hopefully, you won’t, and even if you did you will reduce the trading size to as little as possible to reduce your risk. 

Penny stock nudge on the order window

A confirmation to ensure you understand the risks

I hope you will share the above piece of information with as many people as possible and help them from falling prey to such frauds. If you are trading at Zerodha, we will do our best to ensure that you aren’t duped through nudges mentioned above.

Setup TOTP to secure your account

Happy Trading,  

Nithin Kamath

CEO @ Zerodha and partnering startups through Rainmatter to help grow and improve the capital market ecosystem in India. Love playing poker, basketball, and guitar. @Nithin0dha on Twitter. | Personal website: https://nithinkamath.me

413 comments

  1. Bikash Kalita says:

    Wow! Such the valuable information and zerodha tried for customers education,

    • Baka says:

      Excellent , if it would have been there few months ago . Thanks a lot

      • subodh says:

        Hi Nithin – The illiquid option check on the order screen button is not the correct solution as it is preventing genuine investors from trading far month options. for EX: today i was trying to Sell options of yes Bank April month(YES BANK April 45CE @1.90 but it was not allowing me to place the order. What should we do? not trade far month options. I am losing an opportunity here. i did not sell near month option because the premium was less.

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      • Sunil Kumar says:

        Zerodha cheating customers

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    • Shridhar says:

      I’m Really appreciate Zerodha for there kind information’s giving to us. Even today I’ll be having so many fraud messages in my box but i never read or forward those msg to friends also. I just go on deleting them. TQ Zerodha Team

      • Mallinath says:

        Sir
        I ignored many SMS and said that they are experts.
        Even gave call,then rejected at once.
        Thank you Kamat sir educating and making awareness to retail and small investors like me.
        With warm regards
        Mallinath Shrigani

    • Prabhakar says:

      Hi Sir
      I saw recently in YouTube channel many traders mentioned that zerodha itself cheating customers by triggering stop losses and not triggering stop loss orders and many other ways.
      Is it true

    • Bheemudu Sahu says:

      Very happy to see this information but in the same case I was lost nearly 3 lacs by giving my user ID and password.Even i don’t know now what can I do not understanding is it really lose or something happened fraud.

      • Manish soni says:

        Hi, Appreciate Zerodha and team to publish such awareness. However pls let us know where to report the case of fraud already happened. I lost 8 lacs in option trading because of a indore based company. I can share the further details if required.

        • Vishnu says:

          If that co. is Sebi registered then complain it under SCORE.in… it’s the Sebi complaint department…collect some proof too of fraudery..they will help you lot

          • Nirav Patel says:

            My contact number is 9724106640.. help I lost 3 lacs in optin trading.. now I want to start new journey as a trader..

      • Vishnu says:

        Please never share your I’d &pswd ….totally it’s fraud…as soon as possible change your password…in the beginning of my trading journey I also got trap in these situation…

      • Sankar P T says:

        I also losed one of the company called agrich traders.com and pmsfinancial.net..
        the taken my principal amount into zero balance. Am fighting with them now.
        Please guide me any leagal action can take fro them?

    • Akbar says:

      Very important and valuable information for many traders

    • Vikas says:

      No other broker team has taken that effort to educate the investors about the scams. This information may be one their site or somewhere but no one bothers that investor to read it.
      Thanks Zeridha, appreciate it.

    • Maansi says:

      Patel Wealth advisory is one of them this is fraud company I have very bad experience

    • Raj Shekar says:

      Thanks for the update and also you should be aware tht traders also lost money which were in profits becoz of ur technical issues … recently I lost abt 30k which were in profit earlier and when placed order to book profits it only gave error order not sent or etc when contacted phones never picked up … for info I can send u screen shots taken on the order window and also phone calls made form mrng 10 to 3:15 continuously .. Do u have any comments on this !!!

    • R.Muthurajan says:

      My account to withdraw in 07 FEB 2020 rs 2500 zrotha is processed then not come my account please help what I do best sir

    • Mahender says:

      Very well said facts of the markets all over, especially in India filled with SCUMgress cultured.

    • Purniah Boddapati says:

      I completely agree that this is a valuable information for us investors.

    • ALOK says:

      I am really thankful to the Zerodha Management (specially to Mr. Kamath) for making us aware of various frauds happening in the market. I also request Zerodha management to start advising on stocks on daily basis as others like Icici, angel, Motilal etc. do. It could be a short term or long term suggestions on Fundamental or Technical categories. Small Investors like me will highly be benefited. It is the prerogative of the investor to accept or reject the suggestions offered by ZERODHA RESEARCH TEAM

    • Raja says:

      About 10 days back, shared my credentials with Gujarat based team. I don’t know if they are SEBI registered. Today happened to see your SMS alert on scamsters & fraudsters.
      I paid an Annual sum to those people to trade in my account. Still went ahead & changed my pwd on seeing Zerodha sms.
      Pls revert if it’s ok now or am I still at risk.

      • Ray says:

        Yes you are at great risk. No broker can ask for your credentials. They are definitely fraudster. Also don’t give the subscription charge, no matter what unless and until it is reputed and old name and register number. This is how it happens. They give 500 positive call 500 negative for free, then from that positive lot again divided into 250-250, then 175-175. The 175 people get absolutely sure about the service (175 account get positive 3 times repeatedly, there for they are assured that the company is making him money) and lured to pay platinum or higher hefty
        annual membership. After that they don’t even care. You are already been charged. Trust me other than financial management company. Everyone offering advisery is pure fraudster. Even youtube and telegram ones also. They are there to loot newbies. I have fallen for sms trap and invested 5k and lost 3k. But learnt a big lesson. Then I researched and found many scams happening. I surly lost by my wrong trades but never lose money to fraudsters since. I studied and found all this scams are in organized manner an its an industry itself. They are smart people. So absolutely stay away and threat them with police. Bottom line never trust anyone. Study yourself.

    • Joy says:

      Thanks Zerodha. Wished it was published little earlier. Recently cheated by a firm called Proworth. Operated my account and sank my investment. We must be careful about such firms.

    • Ankita sengupta says:

      I m a new comer in the stock market and a CA final student .. I would like to thank you for letting this kind of warning cum valuable information in your app which helped me to be careful before investing..

    • Janaki says:

      Good info. But do u have legal persons to help us fight with our ealier brokerage firms for their frauds Done on our account ?? Many of us need help as we dont know the process and how to go about it??? May be at a cost? Also? Fine.

    • Sireesha says:

      Thank you🌹 team zerodha,

      For this valuable information as we are new to trading you guys are helping a lot in learning new things and helping us to beware of these kind of scams..
      Keep it up team,,
      Thanks once again

    • Dipapng says:

      Thks zerotha team

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    • Mallikarjun says:

      Hi , please dont handover your account credentials to anyone thinking that he trade on behalf of you n u get good profit. I lost big money by doing so. Please I request all of my friends do research n invest. Never trust fraudster message

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  2. Ramesh Pandey says:

    This is brilliant, I am amazed on how Zerodha keeps coming up with new ways to solve problems and improve user experience.

    • Pradeep says:

      In telegram most group trading using boat like obr boat how much secure it is when we login to third party app.pls suggest

  3. Rm3046 says:

    Appretiate Nithin, valuable info

  4. 3days_Non Stop Vina says:

    thanks bro.. good initiatives.

  5. Teja says:

    Great info. All investors should be careful to make sure their investments are safe!

  6. Prudhvi says:

    This is nice. Small and new investors, should read this and prevent themselves from falling into trap.

  7. Amrit Singh says:

    Amazing! This will be really helpful. I have personally received a few spam messages and knew to avoid them, this will make sure that people a secure trading on this platform.

  8. Mohammed salim says:

    Now, I can see the no ticket token is generated from your side for any enquiry or query which was better earlier, You started refferal programme, i refereed my friend name, no action taken on that till now, your backside support team performance is now decreasing from the past perfromance.

  9. Suvajit says:

    I just love what you are doing for everyone. I kind of feel that you truly value that “Sharing is Caring”. Thank you!!

  10. hemant goyal says:

    I request start sms service also for any trade done in account so that person will get sms alert for buy and sale like we get in Samco and others.

    • Janaki says:

      Some brokers dont uodate our mobile n address properly so that their frauds are not known to ua immediately. By the time we come to know, it is too late. As many of us dont see our account on a daily basis… Until we came to be aware of these frauds which are unimaginable for small investors like us

  11. HARIRAM says:

    Amazing… Very Useful News…. Last year I’ll resign my job. Now I am a full time trader. My life is smoothly running. Because the Only Reason is ZERODHA.. Very very thanks to ZERODHA and Nithin Kamath Sir…. Maybe zerodha is world’s No:1 Broker in coming years.. Congratulations………..

  12. srinivasan D says:

    thanks for the awareness ….zerodha

  13. P K Mohan says:

    Excellent awareness creating facility. Helpful for retail traders. Thanks a lot to Zerodha team.

  14. Peter says:

    Timely Warning Nithin . Mucho Gracias!

  15. S Nagaraj says:

    Wow. Nice one. Thank you very much for your invaluable service to your clients and the nation. God bless you sir.

  16. Gopu says:

    This is why I love Zerodha. Low carb high protein stuff only.

  17. Amit says:

    Hi Nithin and Team,
    Really Gr8 work.
    Please allow Stock Options trading at market Price.
    For this You and team may consider:
    1. Regular traders and
    2. Liquidity in Stock options (like Reliance, MGL, Indusindbk etc)
    This will b gr8 help for traders
    Thanks
    Amit

  18. Abhishek says:

    Thank you

  19. Henty Joseph says:

    nice one thank you

  20. Vasanthrao says:

    Zerodha trading platform fraud and chitting costumes

  21. mallikarjun says:

    Good job zerodha…keep us updating(‘.’)
    tq

  22. Gautam Khanna says:

    Good info bro thank you

  23. Gokul says:

    It is features like these that show the world that Zerodha does seriously care for its customers. How I wish every business had such customer-centricity. Keep up the good work!

  24. Mangesh Y Shirke says:

    NICE ZERODHA TERMINAL

  25. Ranjan says:

    What is use of increase the ” Long Term Capital Gains” to 10% this will make the investor trouble right i dont think this is good.

    I am plan to buy good stocks and hold more the 1 Year will i need to pay tax on that. For one Year the stock will appreciated 10% on that i have to 10% than it will zero sum game

    Most of the comment look that fake comment from zerodha also

    • Matti says:

      You only pay 10% LTCG tax on the gains. So, if you bought a stock at 100 and it goes up to 110, you pay 10% of 10 (110-110) i.e., Rs.1 as LTCG tax. LTCG is only applicable for stocks held for more than 365 days.

  26. KS says:

    Valuable insight!!!
    Thanks for sharing!

  27. RAM RATAN SINGHAL says:

    Well, scams are regural phenomena and all broadcast provide safty majors. Still if someone knowingly fall into that, then they themselves are responsible for the same.

    RRS

  28. ABD says:

    Excellent initiative by Zerodha👌

  29. krushna palve says:

    I had loss of 10 k
    Due to advisory company located at indore
    Can i file complaint against it

  30. Anil Nagaraja says:

    I have lost more than 1 lac in the pump and dump scheme..had given my credentials to someone else…it’s value has eroded by 20k in 1 week..I have no idea what to do..

    • Manu Manjunath K R says:

      Consultant any one…or zerodha and exit it before it goes down…slowly it will go down to zero and you lose everything…better to lose 20k and save 80k then lose everything

    • Saurabh Shrivastava says:

      First change the password..Then get financial education otherwise you will keep loosing hard earned money

    • Ganesh B says:

      Hi
      Mr. Anil, even I also lost a lot of money through those kind of people. If you wish to or anyone can contact me for help. M: 8106241985.

      Thanks

      Ganesh Banda
      Hyderabad.

  31. panneer selvam says:

    Great!!!

  32. Sudhakar reddy says:

    Thanks for valuable information. Also good initiations by Zerodha end to counter such frauds.

  33. ME says:

    Very important info, thank you for sharing.

  34. Ravi says:

    This is what is called a real Service to customers borne out of real concern and not just “What’s in it for me?” corporate attitude.

    Hats off to Zerodha. Keep up the good work.

  35. Numan Nazir says:

    This is what I love about zerodha, they genuinely care about their customers. Not only do you guys build new features for customers but make side their trading experience is as simple and convenient and possible. This is what inspires trust. Great job!

  36. Akshay Jain S says:

    Nice and innovative way to get awareness thanks

  37. Chandan Baidya says:

    In the name of foreign investment FIIs are stealing our money and investing in their company if you see the chart pattern on long term basis you will see the truth

  38. Vasista says:

    Hey Nitin! I very much appreciate your intent. But arent you indirectly manipulating people who say actually identified some opportunities in some of these illiquid stocks/options by the “illiquid alert”. Again, please dont get me wrong – im just a litle curious. Also, in this day and age if someone trusts someone by giving them their id password then god save you. Most probably you will be cheated.

  39. ED says:

    Hi Sir,

    What about if we receive advisory from genuine ZMP.

  40. VIJAYKUMAR G SANE says:

    thanks giving good hints

  41. mahadev phad says:

    Excellent Job Sir in 1st time in India

  42. Mani Kandan says:

    Thanks zerodha

  43. Hardik says:

    Thanks for the post, and appreciate you going extra mile.

  44. Umesh shetty says:

    Thank you

  45. Sushovan Dube says:

    Astonished!

  46. srikanthg says:

    can we list out all the stocks with N nudge symbol..like below:
    1.MERCATOR
    2.GBGLOBAL
    3.Mandhana

  47. Dhawal M Shah says:

    This feature is just Awesome.
    You guys are way ahead from all the other Brokerages combined together.
    Thank You, as my own sister has invested in such penny stocks reading SMS. But now the Nudge from you will act as a Helmet,( surely will not give life but protect).
    Thank You Sir once again for saving small innocent investors who out of greed invest and loss all.

  48. Siva says:

    Thank you for alerting the investors about risk and developing the risk frame work over your platform.

  49. Abhilash R says:

    Zerodha you can come up with a list of genuine tip providing companies approved by sebi and that will be so helpful for traders and investors to choose. These fraudulent companies get numbers from some source and used to call traders with luring wrong details and cheating their money. You can try to come up with a list to help many new traders.

  50. JOSEPH says:

    Hi Nithin we truly adore you for your intiatives. Thanks and happy to be part of zerodha

  51. Vivek Vijay Shinde says:

    Hi,

    Thank you such an valuable information.

    Regards,
    VVS

  52. S Venumadhav says:

    Thank you for giving useful information

  53. Kevin says:

    Nice one. Keep up the good job. So transparent and creating awareness.

  54. Digvijay says:

    This is great post and would request you to keep on updating such information !!

  55. Aditya Prajapati says:

    I think this will help us a lot, and I appreciate the work of Zerodha team for making aware us about frauds and scams regarding trading.

  56. Sahebrao says:

    Dear Nithin,

    You are doing good job of alerting investors of capital market. Good ! Keep it up !

  57. Mahendra says:

    Hello Nithin,
    Thank you for coming up with such good idea. I would like to know if you can conduct some classes at nominal price as part of educating investors on how to trade so that they will be aware of the basics of trading. Once they know the basics, they can based on their interest learn more in order to to have a good source of income. Moreover, the majority of people who enter trading are the ones from the tax paying class and certainly on their behalf I request you to start something which will significantly improve their wealth thereby the wealth for India.:)

  58. Aravinthan ID says:

    Very good intiative. Kudos to a Zerodha!

  59. Rohit says:

    Valuable information.

  60. Hrishikesh says:

    That is really a good initiative.

  61. AK Pradhan says:

    Valuable Info for all,But i wonder How does the Contact Nos n detail are available for the fraudster or scammers??? Is it from the Brokerage companies or Sebi?? How do the fraudster only targets small retail Investor into such scam??

  62. Adi says:

    Very good and informative article for beginners who easily fall prey to such scam

  63. Anil Kumar Mahajan says:

    Valuable information. Thanks

  64. Yogesh says:

    Excellent. Today I am proud to be part of Zerodha.
    You guys are taking small steps for the sake of small Investors.
    Thank you.

  65. Vijaykumar says:

    I really appreciate the awareness you are spreading , it’s very very special of you ZERODHA…
    GOD BLESS this team
    ..

  66. Dev says:

    Loved it , I just love every post and every idea you share. Wish to meet you and have a long chat/interview.

    Thanks again

  67. Anita says:

    Thank you so much for sharing this piece of information,which will help us to be extra conscious ..

  68. nagaraj says:

    sir
    i think something wrong is going on, in option market as well, could you please share your opinion on this…….?
    is option market sacrosanct…..?

  69. V T VISHWANATH says:

    If you added this feature 3 months before. I should have saved my money. Now I lost on pump and dump stock.

  70. Chandan says:

    Very good initiative Zerodha…

  71. Samrat says:

    Awesome information. Proud to be part of zerodha. Thanks for alerting us.

  72. G N Rao says:

    That’s the main reason I am registered with zerodha. Even HDFC securities do not have such helping attitude

  73. Vasudevanrknair says:

    Nice.. Zerodha I appreciate your social responsibility. Kudos. Tks.

  74. Yamanappa Ogennavar says:

    Very good initiative by Zerodha.
    Zerodha is helping small retail investors and also implementing steps to report frauds to Regulator.

    Thanks a lot

    Yamanappa Ogennavar

  75. Danda Ravinder Reddy says:

    It’s a good information for all investers

  76. yash says:

    Thank U Zerodha.

  77. Debodip Sen says:

    Thank you zerodha for informing.You guys are the best

  78. Simran says:

    No other broker lets the client to trade in illiquid options…..So you should also block such options for the investors.

    And work on your platform…thts been the major cause of real losses when kite server times out….

    • Blanket blocking all options isn’t optimal, which is what a few brokers do (not all). When there are big moves, illiquid ones can become liquid instantly. Also, clients who hold existing positions which turned illiquid because of market moves, they should be able to exit at will.

  79. NARAYANASAMY B says:

    Good steps taken by Zerodha. Your care, concern and close & tireless watch are very essential to save your most of the innocent and genuine clients. Best wishes.

  80. Ujjal Mondal says:

    Valuable information. I have been cheated by Capital Via, an advisory company. And I have lost my money. More over I have cheated by another company for 2nd time. They have called me over mobile phone and made me compelled to bye the stocks of profin C. And it is running loss near about 96%. It has been cheated by Multiv advisory company. I never heard about this company. But I have lost. Now I am afraid to invest in stocks. Actually I have no knowledge in stock market. That’s why I needed some advice to invest. That was the cause of my loss.

  81. L KAMALAKSH RAO says:

    Sir
    Useful news.
    One more info.some ten ,twelve years ago,one of my dormant account was operated by a trader in the DP.Shocked at seeing a long list of trades which I had not done,for several days and tensed ,Ialerted the executive who immediately sacked the concerned fellow by name Pandu.
    I was foolish enough not to have downloaded the entire list of trades ,mostly intraday,.Because by the time I relogged after my complaint ,the entire thing had disappeared.
    Later I closed my account.
    The fact is this DP is one of the highest ranked one in the country.
    Nevertheless it is mandatory that small investors regularly log in ,at least once a week to ensure such things do not happen ,that is what I feel.

  82. Sandeep Aggarwal says:

    Whatever Zerodha is doing is just awesome.. Neat and clean trading atmosphere for traders.. No other brokerage ever thought of anything like this… Great..

  83. Chandan says:

    Valuable information 🙏👍👍

  84. Hassan says:

    This is nothing but a cover up. Can Zerodha exain how did these fraud companies even know that I trade on equity? And how did they get my phone nunber? Zerodha must be selling contact details of its clients to these fraudsters. If there’s another explanation, kindly enlighten. And pls stop pretending that u care.

    • Matti says:

      Hey Hassan, we don’t share customer contact details with third-parties. However, the issue of these fraudsters getting your contact information is an industry-wide issue that we are trying to fight. This is explained in more detail in this earlier blogpost.

  85. Niranjan says:

    Thank you , very valuable information.

  86. Selva says:

    Wait, I don’t get that penny stock part. Will I be penalized by the IT department just for trading in penny stocks.

    • No, not for just trading penny stocks. Assuming you bought some of the scammy penny stocks that is on IT department watchlist, made a lot of money out of it, then most likely you will get a notice asking for an explanation.

  87. Krishvanth Suresh says:

    🙇🙇🙇

  88. Manash Paul says:

    Being an account holder – We have a lot of trust on zerodha stature for best practices. Keep Roaring Zerodha.

  89. Narender says:

    It is very valuable information. Thank you Zerodha for making people educated and alerting about fraudsters.

  90. Shaw anand says:

    Zerodha must be selling contact details of its clients to these fraudsters. This is not a fare matter. How can they got clients number.

  91. MANJUNATH K says:

    Its really worth hearing from zerodha about fraudulent news by advisors and some of them saying themselves as reasearch team. thanks to zerodha team for helping their clients by posting this type of news and trying to take them in a right way

  92. Guruprashantha says:

    Hello Nithin
    It may not be new thing for you
    But for new investors its really a trap
    One Mr.Singh had notified you in agrophose mauria udyog and 7nr before the fall in case of big fall
    But you never responded.
    He sent mail on 21dec 2019
    And lc started from 26dec2019

    In other case of continental seeds I personally mailed to your support team and your team told they will see and there was no response.. And when I came to your office one of your executive named Salish told me that base on one or two whistle blower warning we can not react..
    What a great customer concern ZERODHA have..

    • Guru, firstly what we are trying to offer as a business is a great execution platform at very low cost. We ideally don’t want to be part of any decision making and hence don’t’ track any stocks nor have never advised on any stock – buy/sell or otherwise. But that said, we realized with an increase in such cases over the last few months that we had to do something and can’t keep quiet. That is why this entire new feature was built so that we can alert our clients going forward (no other broker does this today).

  93. Khan says:

    firstly…Congrats and thank you Zerodha for educating us in timely manner. Also can someone throw a light about Trident because I already invested when stock split took place?

  94. sriram says:

    9986400738 is also fake

  95. Rajeev says:

    I have made Rs 5lakh loss in option trading. My own mistakes only reason. If I don’t want to show this during itr filing ,any action my be there from IT dept??

  96. MANOJ ANAND says:

    Excellent innovative idea. I am glad I chose zerodha. Thanks and keep it up.

  97. Syed says:

    This is a great initiative especially for someone who is new into trading/investment. Someone who has already burnt fingers on such trades would knew always there be chunk of people who would not know these traps.. Good job Zerodha!… hope to see this feature on mobile app too.

  98. Shiv says:

    I am the victims of that Midcapgains fraud. Please advice how to come out from this.

  99. Harsh Pandey says:

    @nithin sir
    I was viticm of a fraudelent circular option trading as described above by a fraudster.
    Please guide me how to proceeed with your compliance team

  100. Bhalchandra Dagadu Borhade says:

    Thanks.

  101. Simran says:

    Pump and dump is the most common fraud going on for a long time and nobody does anything.

    In the end investors have to be aware.

  102. Richard pinto says:

    It is very good information given by Zerodha to its customers
    Hats up Zerodha

  103. Kiran Kumar says:

    I got cheated in the same way.
    First they have given me profit for some days and they put money when nifty call option when market is going down or opposite way I lost also 1lak.

  104. Peter Salazar says:

    Great Work Nithin,
    Moneylife has an article on your initiative this morning . Well worth a read. They are highly respected KOL in consumer advocacy
    link here

    https://www.moneylife.in/article/zerodha-takes-on-sebis-job-warns-investors-of-market-manipulation/59421.html

  105. Rajakumar says:

    My query – I see you highlight a stock as Penny stock and ask us to be cautious at the same time You have it more than 5 small cases. What’s the deal here?

    • Matti says:

      Hey, as the post says, all penny stocks (stocks that have marketcap of less than 100 Cr.) needn’t be bad companies. We only show companies as penny stocks based on the marketcap. In any case, can you share the list of stocks you’re talking about? Will check.

  106. JAYASRI says:

    When It will get implemente in kite too?

  107. Suyog Patil says:

    Excellent information about stock market awareness….keep it up Nitin and team Zerodha

  108. Praveen Saraswat says:

    If penny stocks are illegal to trade or Invest why they are first listed in any of stock exchange?

    • Matti says:

      Hey Praveen, it is not illegal to trade penny stocks. These may have been companies that went bad after they were listed and the stock price is now being manipulated by unsavoury parties.

  109. Selvamohan says:

    Zerodha cares for its customers as well is a very ethical discount broker of NSE. Great work, Nithin & Team. Highly appreciated.

  110. Kishan says:

    Good information here, We must need to ignore fraud message and calls, i have received many calls from MP state and from other city for stock market related, don’t know who is sharing our phone number with this fraud people, Government & Zerodha and like other company must be take action on these and also our personal information i think not secure and someone sold that’s why this fraud person reach us via mobile number or email.

  111. Bharamagouda says:

    Thank you so much for your concern towards your customers ,,keep caring us !!
    Thank you

  112. Harmanjot singh says:

    Another pump and dump stock is
    PROFIN CAPITAL

  113. Khushal says:

    Hello Nithin Kamath Sir,

    Quite good information shared

    Do we have the Option to check the IV of Options in Kite? can we see it in the market depth too of the options?
    Zerodha has yet not introduced the option chain in Kite.
    We try to pull data from nse which is very typical to automate.
    I think generally pump and dump is mostly done on small cap stock where operator can operate the stocks off course in Options too.

    Anyway, thanks for such time to time refresher training.

    Khushal

  114. Purushotham says:

    Very useful information. Thanks for the concern shown towards traders who get cheated in stock market by fraudsters and giving useful advice as to how to not fall prey to fraudsters.

  115. Animesh Kurbetti says:

    Thank you team Zerodha for sharing such important information.
    It would have been very difficult for casual investors to get such information by surfing or through books.

  116. Sayli Kondhekar says:

    Hello Nithin,

    Such a nice initiative.

    Zerodha going the extra mile has enhanced the trust multifolds.

  117. ANIL says:

    Thank you team ZERODHA.
    recently I come across two such type of stocks. They are promoting their stocks through social Media, I wish to share that information with ZERODHA.

  118. Anil K says:

    Nithin, do you really think that the ltcg tax of 10% was imposed to trap the 20 or 200 operators making money thru this penny stock way. If the scale of the problem of black money conversion by this method was so big, don’t you think the government should improve their economic intelligence unit and nab these operators, rather than using a sledgehammer approach of a blanket tax that affects us all. We normal investors are thus paying for the governments inability to catch the crooks who manipulate these penny stocks. I don’t understand why it be so hard to catch these operators post facto especially since trading is entirely done digitally with traceability, KYC, pan, etc and what not.

  119. Anil K says:

    Nithin,
    Some readers, going by their comments, are under the impression that pump and dump of penny stocks is also done through options route.
    I think you should make it clear that options are only available in selected stocks of f&o segment that are selected based on criteria of liquidity, turnover, etc. They almost never include penny stocks.

  120. Anil K says:

    Nithin,

    Pls clarify about this article that is circulating on WhatsApp.

    Zerodha squares-off largest (78000 units of TATAMOTORS) unauthorized trade within 15 minutes of trade day while client got T+1 days. This caused the client a total loss of 84 Lakhs within a single transaction. The entire fault is due to Zerodha’s liquidation.

    The issue has been dealt with NSE arbitration panel which found Zerodha guilty. They Zerodha appealed, the appeal panel again found Zerodha guilty of unauthorized trade. Zerodha again trying to litigate the matter in court witout providing relief to the client.

    The compalint has been filed in the consumer forum for further resolution.

    The government and SEBI oftenly request the investors to be careful and again requesting everyone to Beware from such Companies. You can buy daily stuffs online, where major risk is not involved. But when it comes to Finance, you should not rely on such online companies. Do not put your hard earned money in such companies.

  121. Akhilesh Sanjeevi says:

    Dear Nithin,

    Really well written article. The steps being taken by Zerodha to protect the interest of their investors is impressive.
    Keep up the great work.

  122. Amrinder Singh says:

    Dear Nithin

    Thanks for the enlightening information.

    Regards

  123. Rajasekar says:

    same incident happen on 2017.. i lost 2 lacks do u have any comments on zerodha… my account 44k (-) on that day now it is interest add on 67k (-) it is an technical error said zerodha team call center…

  124. Sai Karthik says:

    Superb initiative by zerodha.. Thank you

  125. SATEJ PATIL says:

    Dear sit,
    I it is true.I also suffer from these fraud.3/4L.loss.and recent SMS fraud by global SMS of buy stocks AGRO PHOS,7NR retails, MARUTI udyog,Dargiling etc i have huge loss. What is solution to recover loss.pl.suggest.

  126. Rajib Lochan Dhibar says:

    Thank you very much Dear Nithin Kamath for posting such a nice article.
    Proper knowledge can conquer frauds.
    You are saving the leaves (from falling) of a growing tree.
    A tree cannot become big & huge without its leaves.

  127. Danda Ravinder Reddy says:

    It’s a good awareness of all investors

  128. Govind Dhoot says:

    I have holdings of Cafe coffe day shares in my portfolio. But now, They are not appearing in my portfolio.
    What can i do now???

  129. M. Subramanian says:

    Very informative and useful not only for beginners but also experienced stock investers. I am more than 30 years of experience but I am not knowing these type of frauds by manupulating and rigging. Other brokers are interested only on their commission and not on the well being of their clients. Only when the clients earn something they can continuesly contribute to their brokers. It should be a win win situation which Zerodha is doing by educating clients. Let your efforts continue for the well being of clients and in turn you also. Hats off to Zerodha.
    – M. Subramanian Client No. KZ5575

  130. ALOK says:

    I am really thankful to the Zerodha Management (specially to Mr. Kamath) for making us aware of various frauds happening in the market. I also request Zerodha management to start advising on stocks on daily basis as others like Icici, angel, Motilal etc. do. It could be a short term or long term suggestions on Fundamental or Technical categories. Small Investors like me will highly be benefited. It is the prerogative of the investor to accept or reject the suggestions offered by ZERODHA RESEARCH TEAM

  131. Vinod Mathew K says:

    I get tons of mails and sms promising huge returns..luring me. I just send them to trash box..
    Thanks Zerodha team

  132. Narasimha says:

    good instead of this while loggin into zerodha create a banner for the awareness
    this nudge will ask for additional confirmation while buying and selling due to which entry/exit ordes placing at market price will change
    one banner should be fine while logging in,no need to remind for every trade

    • Matti says:

      Unfortunately, most people have a very short attention span and this would be close to ineffective if it was at login.

  133. MADAN KUMAR RAM says:

    Main jharoda mein account open Kiya 1 month se jyada ho gaya all process complete ho gaya Bank proof PAN card aadhar card account opening charge de Diya abhi tak ID password nahin mila customer ko call nahin lag raha hai koi reply nahin aaya abhi Tak help me

  134. shailender deopa says:

    still not getting my userid , how to operate my account . already paid Rs300

    • Matti says:

      Hey Shailender, extremely sorry about that. We are seeing a high number of account opening applications right now, due to which account opening would be slightly delayed. We’ll email you your account details soon.

  135. shailender deopa says:

    our Digio account created successfully ? msg from your side . kiya hai yeah fraud toh ni hai

    • Matti says:

      Digio is our partner that we use for e-signing your account opening forms. It is a government certified entity. Nothing to be worried about.

  136. Rakesh Dhull says:

    Kindly improve your kite .It is the reason of people loosing their hard earn money. It is regular phenomenon of zerodha glitches 3-4 times in a week specially on expiry days.

    • Binoy Krishna Banerjee says:

      I have transferred an amount of Rs.4000.00 on 17 03 2020 through IMPS from my Linked a/c to ZERDHA linked HDFC bank account ending with a/c no.××××××××××1348not credited to my account till 22032020.7 days over.I want to know the problem.

  137. Hemad Pant says:

    Zerodha itself is a scam, terrible customer service and no integrity.

  138. Binoy Krishna Banerjee says:

    Not accounting properly.

  139. Murali Mohan Babu Nannuru says:

    Your efforts are simply superb.

  140. Saurabh says:

    I have zerodha account,last week on 25 March extra amount from my account deducted we are calling to customer care & local customer care nobody picking my phone my account I’d RY4577 name saurabh

  141. Ted says:

    Is there anyway to check if some unfair trading / option contracts which is illegal is done looking at your own account. Please help to find this out for our own accounts as many share the password to brokers / friends / aides / advisors / helpers including me

    Your response I Will be a great help

    • Matti says:

      You should never share your password with anyone. If you have, please reset your password immediately and don’t share it with anyone. If you share your account password, the liability of all trades done using the login details is on you.

  142. ILIGCG88 says:

    What if I want to trade in illiquid options?

    • Matti says:

      Since trades in illiquid options can lead to serious losses, we’ve blocked them as explained in the post above as a risk containment measure for all our customers, and that will remain so.

  143. VINOD KUMAR says:

    Many good suggestions I came to know from this feature. Helpful for newcomers.

  144. dimitru at ivtcysec-recovery dotTech says:

    online investing for me was a terrible experience, from forex to binary trading. i lost a lot of my savings and inheritance, i had to stop and request for my money back from plusoption and thats where i realized its all a scam and they have been manipulating me and my account. Now how do i get my money back? ill just say i got lucky coming in contact with someone who helped me get most of my money back. so now i have made up my mind not to try any of these

  145. PRADIP BHASKAR GUPTE says:

    User no QX9250

    Whether all future and options stocks are to be physically settled on expiry or only selected one

  146. Suresh says:

    Now I am trading through zerodha trading company.is it safe or not…Plz tell me…why.I am asking because a lot of amount cut of charges to my amount…

    • Matti says:

      Hey Suresh, Zerodha is completely safe. While our brokerage rates are very low, there are other taxes and exchange charges that you would need to take into account.

  147. PRADIP BHASKAR GUPTE says:

    USER no QX9250
    I understand that In money buy call options have to be physically settled on expiry but for every contract there is counter party who will be out of money in sell call option.
    What is position of that party in such situation

    • Matti says:

      Even the sell call option had to be physically settled if it’s ITM. The seller of the option has to deliver shares equal to the lot size.

  148. MD haamid khan says:

    i have deposited the fund value of xyz amount in zerodha from my bank account…suppose if deposited fund doesnt show to my zerodha account…what steps should i do to get mt money back…who would be liable for this money

  149. Komal says:

    I have opened an account in zerodga and the price for that us reducted from my account but i haven’t received any username and password till now, it’s been one week and i am checking daily on the app but it’s not processing forward…
    Please either help me get back my money or make my account ready by processing afterwords the digilocker page.. Please!!

  150. vignesh Dongare says:

    My SL was taken by zerodha even if I didn’t setup my SL

    This platform can take your SL without even price is not shown in exchange and also one which you keep SL trigger . they take your SL over and above your trigger SL setup for money setup..

    Enclosure : i have all the proofs for this trade.

    i know many of my friends here also have faced the same issue.

    I want clarification and my lost money back..

  151. Srihari says:

    Hey what is ril-be-re

  152. Naresh says:

    In future we need to very aware of stock market

  153. Gulshan Rai says:

    Seems like you guys are actually the SCAM.
    I have observed that web/mobile platforms execute additional order automatically which is very strange. I have observed this many times but ignored but when this happened again I thought I must ask you guys about it . It could be 2 things (a) its a software/platform glitch or (b) Zerodha is doing unethical practice. I would like to have a call from the support team regarding this issue. 
    I have attached a screenshot and you can clearly see that there are two BUY orders within 3 seconds , the first order at 14:57:40 was requested by me but not the second one at 14:57:43. How it is possible to have a second order in next 3 seconds. 
    I have noticed this several times and this is creating untrust. 

  154. Meera says:

    Recently I have invested on PMS service in which I have revealed my username and password to them. There was an intentional loss of 10 lakhs (opition trading) within a period of 5 days. Since there was no response from him I have lodged a complaint against him and it is in process. To get further assistance in this regard I contacted Zerodha help desk the reply was irrelevant for the first time and at the second time we dint get any reply.

    Ticket ID : 20200211276268 and 20200303744997

    will zerodha look into this issue?

  155. Nemish says:

    Hi Nitin,
    I trade in penny illiquid stocks, but due to your new policy, i have to mail you for purchase of such stocks, which i dont want to do. Can you disable this feature for me? Or you can have the option for opting in/out of this feature.
    What you have done is very good for Investors, but i would like to opt out.
    Thanks
    Nemish

  156. Shrikant says:

    *Sure Shot* BUY More *OMAXE* For

    – INTRA-DAY Target *206+*
    – THIS WEEK Target *210+*
    – FINAL Target *600+*

    Stock is Going *UP SAFELY* So *BUY MORE / INCREASE YOUR INVESTMENT*

    I receiving above message is it genuine or fraud

    • Matti says:

      All such messages should be treated as fraud. If someone knows that a stock is going to go up, they would buy it and not tell anyone. 🙂

  157. govind verma says:

    I am a Ex-Army personnel having Client ID-SE8696 with Zerodha Broker. Buy Justdial Share Quantity 300 @ Rs 367.26 per share on 18 Jun 2020 at 15:24:23h and sold the same on 19 Jun 2020 in the morning @ Rs 376 per share but it is showing Loss Rs 818.90 where as it should be Profit Rs (376-367.26)=2622/- and considerable loss in ZEEL shares. Please look into the matter, please pass necessary directions to your staff and extend necessary help to me. Thank you. Sending complaint this time as “Nind Nahi Aa rahi h”… who will listen my problems

  158. S.SUBHA says:

    Sir: today i received a msg from zerodha informing my account was logged in by unauthorized person in mexico. i did not reveal my userid and password to anyone and the message asked me to change the password and i changed immediately.
    1. You promptly sent a message and i changed my password.
    2. if Some persons may intend to cause loss to my account using options and futures?
    is it to happen?
    3. the person who fraudulently logged in, my get details of my account and transfer my cash?
    4 As i do not know futures and option, is there any way to remove these from my screen

  159. Raghavendra says:

    Was trying to buy shares of OMAXE, tried to place AMO but it throws error “Buy orders in OMAXE are blocked as the stock is in watchlist for unsolicited SMS tips circulation.”

    how can I buy one share of OMAXE ?

    • Raghavendra says:

      Also on the OMAXE chart it shows, there is some small spikes in volume(1K+) on daily chart, they how people are buying it.
      but why is it not possible for me to buy one share?

      • sudip says:

        I am also facing the same issue, when try yo buy getting this error even for single share “Buy orders in OMAXE are blocked as the stock is in watchlist for unsolicited SMS tips circulation”.

        Please help

  160. Raghavendra says:

    OMAXE buy orders are blocked, when we try to buy we get “Buy orders in OMAXE are blocked as the stock is in watchlist for unsolicited SMS tips circulation.” error.

    When we see this share price, today(17-July) there is UP Price movements. how others are buying shares and why i am not able to buy.

    Please could some one explain me why?
    was eagerly waiting to buy it, even placed GGT but it is rejected.

    Thanks in Advance.

  161. Hari kishore says:

    Sir, u r not just an entrepreneur, u are actively acting as a guide , alerting new and old investors, ur concern on trends, actions, timely representation at forums regularly is highly regarded and respected. Thanks for being there.

  162. Rahul Aditya says:

    I have been fooled by a fraud the same way it is mentioned in the blog.
    I did not find Zerodha’s compliance team.
    Tell me how to lodge a complaint.

    Thanks.

  163. Harimohan says:

    Sir,
    I am Harimohan
    Maine zerodha par account open Kiya hai lekin Webcam verification (IPV) k liye cemra open Ka option hi Nahi aa rha hai bahut bar try Kar chuka hu. Ab kya karu
    Plz help me 🙏

    Plz help me 🙏

  164. Ketan sheth says:

    Zerodha Is really moving ahead with country like digitalization.
    I have opened my account in one day though online portal and started my trade too !!
    This shows the team hardwork and professionalism in service industry
    All the best to all team , please keep it up!!

  165. Andy says:

    Cant appreciate enough, What Mrs Amelia and her team are doing for the trading community. Havent met one single who dosent appreciate her, She help you get all your lost and profits back. You can contact her on her email [email protected] com

  166. Elena says:

    Cant appreciate enough, What Mrs Amelia and her team are doing for the trading community. Havent met one single who dosent appreciate her, She help you get all your lost and profits back. You can contact her on her email [email protected] com

  167. Mk says:

    I wish I could have read this article before loosing 5 lakhs. I need your compliance team help, I have raised a support ticket but nothing much is happening there, the response from support was to report on TRAI and closed it

    I need legal help since that fraudster is roaming freely and will be causing huge losses to other investors too. I have lot of proof against the fraudster. Please help.

    Thanks.

  168. Sue Fairweather says:

    Can the victims of scam get their money back? Yes, if you have fallen victim to scam from an unregulated investment platform or any scam at ll then are eligible to recover what was stolen from you and this can only happen if this is reported to the right people. With the right approach and with evidence, you will get what you lost back. Those behind these unregulated platforms will likely want to sell the idea that what happened to your investment was an unfortunate occurrence when in reality what happened was theft via elaborate means. If you are a victim or you know any one who is a victim of these occurrences, you should know there are people who can help you. Simply search (corecrypto tech-cryptocurrency recovery) on google just the way it is in that bracket. It is never too late if you have the right information, your sanity can be restored.

  169. B Biswak says:

    Zerodha us misappropriting your funds. They dont reply to complaints. They direct to the portal where you cannot complain reg. your funds. I am waiting action by Sebi.

  170. Balwant says:

    Thanks for sugusting.

  171. Lilly, adamwilson. trading at consultant. com says:

    I was scammed for a huge amount of money, devastated I started to search for help. Someone referred an expert and private investigator, Optimus. I emailed him and as soon as I explained what had occurred he told me immediately that it was all a scam. He gathered my case together and within a few days we got a result and I got all of my money back! Optimus was amazing, professional and efficient, he guided me through the whole experience. Via mail on headlines for more informations

  172. Nick says:

    What is the use of this now. Many traders have been deceived by big gains and I am one of them. I lost almost 90% of my capital in Vishal fabrics. SEBI is charging so much for every trade but they can’t even regulate the stock prices which are rising or falling abruptly.. There is no future of stock if this still continues in India

  173. Satyam Tiwari says:

    Koi ni

  174. Anita says:

    I got scammed by Forex Trade platform, please I need help

  175. Sharan says:

    Zerodha is a fraud company.
    I learnt this lesson after losing Rs. 8000/- today.

    They squared off my Intraday positions at a lower price citing technical error.
    This happened even when NSE had clearly informed about extension in trading hours until 5pm.

    This was done only by Zerodha, whereas other brokers like Angel broking allowed extra time for customers.

    Please never trade with Zerodha. It is better to go with known trading companies.

  176. Malik Antiwan says:

    You guys can really do better with the service. Please do not fall for fake ICO’s. You can recover everything you lost (google spirassp) Back in 2015 Quadriga was never listed but started selling shares and stopped publishing audits. They were later banned from selling shares after BCSC issued a cease trade order (CTO) for not submitting audit. What kind of entity operates like this? I asked myself. Being a victim of the quadriga scam myself but was able to recover all luckily.
    When you get your BTC in a situation like this, you are definitely in limbo. In contrast, victims of Bitcoin theft can call the merchants or banks to reverse transaction or even report to the authorities but there is almost nothing they can do about it. However, with Bitcoin you have nowhere to go and fraudulent cases like this might take years to get resolved. This makes it very appealing to scammers because they got a form of protection. They get to hide behind encryption protocol.

  177. Clauder says:

    Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted financial security which made me invest a chunk of my life savings. I never thought i would be getting back a dime back and already lost hope until i contacted a PeePee which was just a leap of faith as i wasn’t going to go down without a fight. I was able to recover a significant part of my investment through this recovery expert. Do not brood alone, make a move too. Write to Proxyphreak47(@)) gmailcoom

  178. Sheila Field says:

    Even if you lost money, don’t go down without a fight. I was naive for thinking it wasn’t possible but i kept trying even after i lost money because i couldn’t afford to let go of the huge amount i lost. I really don’t want to get into details but if you are going through this, you may also have been scammed by fake recovery experts,it is possible to recover your lost funds because i did. All you need is the right person to do this for you [email protected] corecrypto .tech. Send a mail and you will be glad you did.

  179. Kirko says:

    Please beware there are many fake bitcoin mining/clouding out there, I have been a victim once but now a certified blockchain consultant and I know better. The whole plan was so smooth I could not doubt it. Bitcoin is actually a great investment option but one thing I discovered over time is that it is not possible to mine bitcoin so don’t be deceived. I invested $25000 on a particular website called eurekaminingblock, I monitored the profit yielding but was told to open a new blockchain account to receive my payout. A public wallet was imported into the account and I was made to believe that was my profit. The bitcoin was labelled non spendable and it took me 2 years to be able to access it without the knowledge of the company. The non spendable bitcoin is the scam out there now and a lot of people are falling victim of it. I found PeePee (a recovery expert and trader) on Quora who helped me access a significant part of my investment together with the profit without the knowledge of the company. You can reach him through his email : Proxyphreak47(@) gmailcom

  180. collin says:

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  181. Elizabeth Ruth says:

    Hello everyone,are you interested to trade with binary options or you are looking for an expert to trade and manage your account for you or Do you have funds you wish to withdraw from your binary broker? or you are having problems with the withdrawing of your funds and you don’t know how to go about it.Kindly get in touch via adamwilson. [email protected] consultant. com, and he will guide you on how to get back your funds within 72hours, because his strategy really helped me withdrawal my funds that was stuck in my trading account! All thanks to him I’m forever grateful

  182. Collins says:

    I lost over 70k Usd in an investment trading company last year and i was down and out cos the company refused to give me a withdraw and still me for more money if i wanted my withdraw .. My Lawyer introduced me to his recovery agent called instantrecovery12 ((at)) gmail dot com and i gave it a go .. Now i have half of my funds back , will be getting the rest this week .. I am so happy and grateful .. Sharing this with the world ..

  183. Marielle Gonzales says:

    Some humans are really heartless. Why will you try to scam people that only just got scammed? I wonder where the people with good hearts are. Do we still have any out there? Don’t lose hope if you lost money there’s a solution now and you are only a mail away from recovering your loss. Reach out to support @ recoverytemple . tech. Just send a mail

  184. Cristina Andrenacci says:

    Is there a way out for victims of scam? It took me months to find one. Let me briefly explain how. You see, most of these recovery websites put up fake remote addresses on their websites. I lost a lot of money so i was only for a recovery firm around me so i could confirm their office before releasing information to them. They had the most patient experts. They answered all my questions and i immediately knew i was going to work with them. 60 hours after i committed to them, I got what i lost back. Send them a mail on
    Support @ recoverytemple . tech.

  185. James says:

    It is painful to invest and lose, binary options is more of a gamble if you ask me, especially when your broker decides to invest on your behalf. That’s how I lost all my funds with GTOptions. They claimed they invested on my behalf, what nonsense, Anyway, long story short, I had a friend from a recovery firm do an investigation on these guys and I got my money back from within days of my contact getting in touch with the brokers. Hiring a lawyer is useless so don’t waste your time, I was lucky to get referred to this guy. You can shoot me an email on jameswillliams04 at gmail dot com if you have similar situation, I’d be glad to help

  186. Dorothy Elena says:

    Very bad, don’t trust them!!! They don’t want to give me my deposit back, I keep ringing and email them but still nothing . Always looking go get more money. Beware of their tactics. You can get a charge back of your investment by hiring a reliable litigation firm. I was introduced to an trading expert management via, adamwilson. trading @ consultant. com, i recommend their service for anyone struggling with this company. Another way to be safe is to invest your money also with him.

  187. lenny jenkins says:

    Is there a way out for victims of scam? It took me months to find one. Let me briefly explain how. You see, most of these recovery websites put up fake remote addresses on their websites. I lost a lot of money so i was only for a recovery firm around me so i could confirm their office before releasing information to them. They had the most patient experts. They answered all my questions and i immediately knew i was going to work with them. 60 hours after i committed to them, I got what i lost back. Send them a mail on Caltechrecovery At gmail dotcom

  188. Grace Olive says:

    fter so much loss in the industry (binary), making investments and not
    making profits, i invested with another broker whom I lost £186,000 to
    and wasn’t getting any reasonable reply about my money I thought it was
    all gone then I came in contact with Mr. Adam Wilson who proved to me His
    is qualified enough to manage and handle any trading account as he did
    not only teach me how to be a successful trader, but also recovered all my
    lost investment and I am so happy my trade with Him has been very
    successful. Thanks to Adamwilson. trading @ consultant .com ?

  189. Maria Gomes says:

    I initially invested a total of $105,000 over a period of 5 weeks my broker. My bonus/profit was $402,798 every attempt to make withdrawal failed and i was instructed to make another deposit of $25,000 before I can make withdrawals which i did. Yet i unable to make withdrawals and all attempt to contact broker proved futile . This is very pathetic and i felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to this recovery team, they have the best wealth recovery experts…Contact their mail for more inquiries support @recoverytemple .tech , Thought someone might find this information useful.

  190. Angel says:

    no long story. recover your lost funds from instatrecovery12**a t** gmail dot com
    i recovered my stolen funds last week from scammers who told me they were real brokers. so, i trusted them with my life’s savings but they blocked me after they got what they wanted from me. i am here to tell you guys about my story and to inform you about Instant Recovery. a recovery firm that saved my life. contact information above. make use of this oppourtunity

  191. Jerry Wood says:

    I look back and I think about how i had to cope with depression for a little over 2 months. I invested in a big scam investment platform that promised me financial security but in the end almost ruined my life. I was totally helpless and didn’t know what to do, i mean i invested a huge chunk from my life savings and they took everything from me and even made me pay more. I eventually got in touch with a recovery firm after i explained to my friend when i couldn’t keep it to myself anymore. I eventually got everything i lost even though the process wasn’t an easy one, I got my loss back. Every bit of it! If you find yourself in this situation, the first advice I’ll give is that you just don’t let this make your life miserable. You can get what you lost back without any stress from your end. Send a mail to this team support @ recoverytemple . tech and they will hopefully help you fix the mistake you made just as they fixed mine.

  192. Jane says:

    Recovery expert referral.

    I lost my bitcoin to fake blockchain impostors on Facebook, they contacted me as blockchain official support and i fell stupidly for their mischievous act, this made them gain access into my blockchain wallet whereby 7.0938 btc was stolen from my wallet in total .I was almost in a comma and dumbfounded because this was all my savings i relied on . Then I made a research online and found a recovery expert , with the contact address- Proxyphreak47 (@) gmailcom.

    I wrote directly to the specialist explaining my loss. Hence, he helped me recover my bitcoin just after 2 days he helped me launch the recovery program , and the culprits were identified as well , all thanks to his expertise . I hope I have been able to help someone as well . Reach out to the recovery specialist to recover you lost funds from any form of online scam.

  193. Tyler says:

    Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and was able to recover my a significant part of my investment through instantrecovery12[(aT)]gmaIL dot com

  194. Sandra says:

    It has been really hard losing a lot of my money to these binary options trading companies. I lost my money , Fortunately, I found an investigative Company mxspy01 via google mail, who made sure I got back everything I lost. If you are in a similar situation and lost money, you can consult them on how to get our money back me to share my experience.

  195. Patrick says:

    I lost all the money I had been saving to forextb.com. I invested £25,000 and they refused to allow me to withdraw both my initial deposit and accrued interest. I have reached out to a recovery expert m x s p y01 via gmail to help me recover the money back from them and it is really progressing. I have been able to recover over £15,000 and I hope I will get the rest of the money in a couple of days.

  196. pauline says:

    A lot of answers have been contributed to this question with a very few turning out to be true, some answers were actually meant to give false hope to victims of binary options or bitcoin scam, i’m sorry to announce to you, it takes a herculean task to do so and also the help of experts like Caltech Recovery to get it back, i’d implore to be weary of bogus claims by people in this comment section, they might be plots to lure you, id also advise intending bitcoin investors to be careful while trading, so many fake firms out there hunting for your hard earned income. If it promises a very huge return, its most likely fake regardless of the regulation company they claim to be an affliate of.Those that have fallen victim of this scam can contact emend recovery via ( caltechrecovery) @ GMAIL COM

  197. Clauder says:

    Recovery expert.

    I lost my bitcoin to fake blockchain impostors on Facebook, they contacted me as blockchain official support and i fell stupidly for their mischievous act, this made them gain access into my blockchain wallet whereby 7.0938 btc was stolen from my wallet in total .I was almost in a comma and dumbfounded because this was all my savings i relied on . Then I made a research online and found a recovery expert , with the contact address- Proxyphreak47 At gmail dot com.

    I wrote directly to the specialist explaining my loss. Hence, he helped me recover a significant part of my investment just after 2 days he helped me launch the recovery program , and the culprits were identified as well , all thanks to his expertise . I hope I have been able to help someone as well . Reach out to the recovery specialist to recover you lost funds from any form of online scam.

  198. Jonathan kenner says:

    Stock market trade is not a risky business only if you can understand the market trend properly and locate a regulated broker to sign up with, I’m a professional trader and i love to see other traders excel binary options trade that’s why i have decided to share this to who is interested . He also offer assistance to withdraw money from scam broker in case your money is stuck. Square, bonds, binary options trading , Crypto bitcoin or any investment company etc.. . hack101  @ tutanota dot (com 

  199. Grace Olive says:

    Hello everyone,are you interested to trade with binary options or you are looking for an expert to trade and manage your account for you or Do you have funds you wish to withdraw from your binary broker? or you are having problems with the withdrawing of your funds and you don’t know how to go about it.Kindly get in touch via [email protected] onestandardfinance .com ? and they will guide you on how to get back your funds within 72hours, because his strategy really helped me withdrawal my funds that was stuck in my trading account! All thanks to them I’m forever grateful

  200. Marcus Cook says:

    I probably have the one of the worst scam experiences i have heard of. I lost more than 260thousand USD, these scammers have no mercy because they had me sell my properties when i had no money to pay them anymore. I was stuck and didn’t know the way out. Good news is i reached out to a legit recovery team and they helped me get my money back. If you have ever been involved in any scam or you know someone that has been scammed, recoverytemple tech will get the money back. They are a recovery team that specialize in funds recovery, be it cryptocurrency , bitcoin, forex, catfish/romance scam.
    You can get in touch via their email (support @recoverytemple . tech). Don’t go down without a fight. It’s very important.

  201. Peyton says:

    I lost my money few months ago in a bitcoin investment. I lost over $50,000, they denied my withdrawal request and and also left it pending. I reached out to them and they never responded back to my emails and calls. They eventually locked me out of my account. I had to reach out to a recovery expert CryptoMundia at Yahoo[]Com to help me recover all my money back. Thankfully I have gotten my money back.

  202. claire says:

    read so many stories about bitcoin loss to scams. I like to start by saying the agencies responsible for bitcoin security has done nothing to help locate stolen or lost coins. In my situation my computer was hacked by someone that had access to my emails, i immediately contacted blockchain and they only wasted my time, after which i worked towards getting help else where, i was referred to consult a bitcoin expert who helped track and retrieve my 4.3 btc, for an agreed fee. I was more than grateful and willing to pay more after the job was done. Thankful i didnt fall victim and would like to recommend maxiverecovery AT gmailCOm

  203. Giselle says:

    I assumed i had lost my savings of 23 years after being convinced to invest in crypto currency and it turned out to be a scheme, i had searched the web tirelessly, spoken to a few professionals and they all said my savings were gone… I stumbled on a post ( totally unrelated to recovering my funds, i think this was about catching a cheating partner), i reached out to the infiltrator and i must tell you this has been the best decision i have taken in a very long while. CryptoMundia helped trail my coins, retrieve and refund them, it seemed so surreal but i am definitely not investing in crypto currencies anymore or at least until i do thorough background checks… If you sense you have been ripped off, i suggest you act promptly, you can reach him on CryptoMundia(at)yahoo{}com . You will be glad you did, you could point this post out to save you a lot of back and forts trying to ensure you are not some kid playing around.

  204. sam says:

    If you are a victim of binary options fraud, or a Forex scam, contact a SWIFT COIN RECOVERY agent . swift Recovery is uniquely positioned in understanding binary fraud victims’ situation and are sensitive to their clients’ ordeal. They prefer to pressure the brokers and payment processors into offering refunds, and if this tactic doesn’t work they litigate, but thus far all of their cases have been settled out of court. The group gives its clients a helping hand throughout the process, working relentlessly to get the money back to its rightful owners. More importantly, alpha finance Recovery offers people who feel helpless a route to justice, and it has a high success rate to boot. swiftrecovery11,at gmail,dot, com

  205. lenny jenkins says:

    Thank GOD for this breakthrough, I have lost so much money trying to make profit on binary, I lost my investments and never made any gain. I had to find a way to at least get some of my money back if not all. I was scared I will still lose my money but I gave it a go and I was able to recover half and currently working on recovering the rest. I’m only dropping their contact because I know there’s no way i’d be the only one here’s there google mail: caltechrecovery AT gmail com

  206. claire says:

    I lost an incredible amount of money to a fake Binary option Brokers. It all started from a phone call and after some persuasion I decided to invest, after months of constant investment about 130k$, I decided to ask for a payout this was the beginning of my turmoil, to my dismay I was still asked to invest more. Being a Single father this really affected me and despite all efforts to contact them failed. I was introduced to [maxiverecovery{at} (gmail) dot com] they took legal actions against them and they helped me retrieve my funds couldn’t be more thankful.

  207. Gavin says:

    I am a fiction of crypto though and i bet there are lofts more out there, who don’t know how to go about it after being scammed, lost close to about $68000 to btc scam before I realized I was being scammed. The good thing is I didn’t make the same mistake twice, did some real findings and was able to get my money back through a very reliable firm

    Make sure you don’t just go running to every firm you see online who says they can help you invest in btc, in fact you can invest yourself, you don’t need anyone to help you. In case you’ve been scammed and you are trying to get your money back you can contact these guys, INSTANT RECOVERY. they are pretty exceptional and they do know how to get the job done, with what I’ve experienced. Their email is >

  208. Smith Williams says:

    Last year December I was contacted by a broker who convinced me to invest into Cryptoallday. I made an initial investment of € 190,00 and they asked for € 14,500 more in order to access my withdrawal. I followed their instructions and made another deposit. For 2 months now I have been trying to contact Cryptoallday but I got no response. I talked to my friends and colleagues about it and luckily for me a friend of mine just got out of a situation like that and introduced to a wealth recovery team that helped her during her investment problem, within 3 days of contacting them they were able to help me get 100% of my lost money back. They only got paid after the recovery and I had no problem with giving them 10% from the recovered funds after I got it back. You can reach out to them for more insight.
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  209. Rachel says:

    HOW I GOT MY LOST BITCOIN BACK I don’t know if anyone out there has read about Instant Recovery . I’m so glad I met this amazing RECOVERY SPECIALIST after making my research online .I got an SBA LOAN (small business loan from the government , I run a daycare) just to finance my business . I was saving in place to invest strategically after Covid19 lockdown ended . I saved most of this in my blockchain wallet account which amounted to over 13.0411 BTC . A scammer on tinder contacted me and tried to lure me into a binary options investment scheme which I was reluctant to join, this individual found his way to my email address after exchanging contact and stole all of my BTC and I was absolutely devastated, because I felt I was careful enough, but you can never be too careful with this evil doers. I sprung into action, I made a research online and I read a lot about the excellent and very prompt recovery agent after getting recommendations from trusted sources I got in touch with them (instantrecovery12 gmail),,com

    • Maria says:

      Hi, I have also contacted instant recovery for m bitcoin scammed. They are saying I have to deposit $5000 to recover my profit. Can I believe on them, as I am empty

  210. Peyton says:

    I am open to share my experience with bitcoin investment and losing money to scammers. However, yes it is possible to recover your stolen bitcoins. I never believed in bitcoin recovery because I was made to understand that it was not possible. However, sometime in October I fell for a forex scam which promised overly high returns and I ended up losing close to $55,000. I searched for a month for help until I finally came across an article on reddit in regards to recovering stolen cryptocurrency so I reached out to him, [CryptoMundia {at} (yahoo) dot com]. I was so scared and skeptical because I have heard of bad experiences but I decided to give them a try and to my greatest surprise I was able to get all my stolen bitcoins recovered from the scammers within a very short time frame. I don’t know if I’m allowed to share the links on here but you can contact if him through his email address if you also need help.

  211. jane says:

    i lost my bitcoin because i fell victim to a spam email encouraging me to invest in a bitcoin company that was going to yield 100% profits in 2 months, so i invested $5000 ,when it was time to withdraw my funds ,they asked me to pay $2000 to unlock my money which i did. i kept paying the fees they requested for until i could no longer take it, i got introduced to emend recovery by my friend, i decided to take the risk and contacted them (maxive recovery<> gmail dotcom) recover my funds and to my greatest surprise i had my funds handed to me within a week

  212. Giselle says:

    I Invested 5000$ and reinvested it for 3 days and the money got to 12,213$. I told them that i wanted to withdraw. They told me i have to Pay 20% of my money before I can withdraw, which was 2,442$. I paid it and the following they , i wanted to withdraw and they told me i have to pay additional 5000$ . I told them i will not pay any money again, and that was how it ended. I taught they had gone with my money until I came across CryptoMundia whom many had reviewed how he helped them recovered there stolen bitcoin and funds, I contact him on (CryptoMundia(on)yahoo{}com)), gave him a try and the outcome was epic! He helped me recovered all my stolen bitcoins within 72 hours, Helped me makes profit with the aid of his Mining skills, and since then I’ve been benefiting from CryptoMundia, just last month I got myself a pent house! Thank you CM you’re the best I ever come across

  213. lenny jenkins says:

    Hello everyone, you must have heard or read from a lot of people and place that you can never get money lost to a scammer back. i had a lot of people tell me that too which i believed but i took a chance which was a chance to try if they were wrong at some point. The truth is you can’t be sure if it a lie or not if you don’t give it a try . i gave it a shot and i did my research and chose to contact one recovery company called maxive recovery and guess what they proved everything i heard and read online wrong, right now for them am 100 percent positive you in a safer hand

    they helped me recovery every single penny, This is a chance for you to smile again you can get your money back from the scammer by asking help from maxiverecovery AT gmail.com

  214. lenny jenkins says:

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  215. Kieran Moore says:

    I got referred to a recovery company, INSTANT RECOVERY online by a friendly trader some weeks after i lost money to an unregulated broker and he helped me get it back. He has helped me with other hacking related jobs since then. I recommend him if you need help with anything, reach him via mail at *[(instantrecovery12<>gmail.com)]*

  216. George says:

    Last year December I was contacted by a broker who convinced me to invest into bulbfinance.com. I made an initial investment of € 190,00 and they asked for € 14,500 more in order to access my withdrawal. I followed their instructions and made another deposit. For 2 months now I have been trying to contact the help service of bulbfinance.com but I got no response. I talked to my friends and colleagues about it and luckily for me a friend of mine just got out of a situation like that and introduced to a cryptorefunder360 that helped her during her investment problem, within 3 days of contacting them they were able to help me get 100% of my lost money back. They only got paid after the recovery and I had no problem with giving them 10% from the recovered funds after I got it back. You can reach out to them for more insight.BY Email CRYPTOREFUNDER360 AT GMAIL DOT com or WhatsApp +18035702316. I assure you a safe and assured recovery.

  217. lenny jenkins says:

    I probably have the one of the worst scam experiences i have heard of. I lost more than 260thousand USD, these scammers have no mercy because they had me sell my properties when i had no money to pay them anymore. I was stuck and didn’t know the way out. Good news is i reached out to a legit recovery team and they helped me get my money back. If you have ever been involved in any scam or you know someone that has been scammed,Maxive recovery will get the money back. They are a recovery team that specialize in funds recovery, be it cryptocurrency , bitcoin, forex, catfish/romance scam. You can get in touch via their email (maxiverecovery AT gmail {}com). Don’t go down without a fight. It’s very important.

  218. Smith Williams says:

    Many binary operations are rippers. I invested about $320,000 then i decided to withdraw after several week but the withdrawal wasn’t successful, then I tried to contact the binary operation email and phone number, I didn’t get any response from them that was when everything started looking weird. Some weeks later I got a mail from them insisting I should invest more money if I want to withdraw my money which I rejected, and I never hear from them again that was when I knew I had been scammed. I was really devastated at those moment and felt so bad that my hard earn money is gone. After some month I came across a lot of testimonies on many bitcoin site how ([email protected] []com) had helped many people recovered there stolen, scammed or duped money on bitcoin or any other form on digital currency. I contact them and they promised to help me get my money back, asked me some personal details of the scammer which I provided. The result was amazing I recovered all my stolen money back within 72 hours I was so happy as I never believe I could get my money back. Thanks REMOTESPYTECH you restore Joy into my life after several pain I’m so indebted!!

  219. Peyton says:

    Have you ever been a victim of a scam? Lost your wallet or money to fake hackers online? I implore you to contact this trustworthy hacker and recovery expert Cryptomundia. I was a victim of fake people posing as binary options and bitcoin investors, I lost a sum of $4,000 and 2BTC from my bitcoin wallet to these fakes. It took a while before I realized they were scams and this really hurt .Then an in-law of mine heard about it and recommended to me a specialist with the address . He helped me recover my lost bitcoins in less than 72hrs and the fakes were caught and made to pay for what they did to me .if you have lost any amount to online scams and you’re seeking to recover them, in fake hackers, online dating scams, btc wallet hack, fake binary investors .Reach out to (CryptoMundia(on)yahoo{}com)) to help you ,and you will be so glad you did so, best believe

  220. Thelma says:

    The right hackers are always difficult to come across, stories of hackers been paid to do jobs which are eventually never carried out are very common today, for this very reason i suggest you try out QUICKFUNDRECOVERY @ YAHOO . COM. They help me recover just under 80% of the amount i put in some scam wallet.

  221. Sandra Juliet says:

    I lost an incredible amount of money to a fake Binary option Brokers. It all started from a phone call and after some persuasion I decided to invest, after months of constant investment about 130k$, I decided to ask for a payout this was the beginning of my turmoil, to my dismay I was still asked to invest more. Being a Single father this really affected me and despite all efforts to contact them failed. I was introduced to < support {at} (onestandardfinance) dot com] they took legal actions against them and they helped me retrieve my funds couldn’t be more thankful.

  222. Ezekiel says:

    I was able to get back the money i lost to an un reputable broker with the help of the very good recovery company, INSTANT RECOVERY. I went to them with an open mind and was happy i did. With increasing number of binary options and forex scam out there i decided their name should be out there more so people can get the help they need. You can contact them at (**instantrecovery12<>gmail dot com**) if you have fallen victim too

  223. Cecilia A. says:

    A lot of trading and investment scams have sprung up since the advent of Bitcoin especially since the pandemic since a lot of people were looking for financial security. It was easy to convince people times were really hard .The people handing these scam schemes have successfully taken advantage of people’s little knowledge about cryptocurrency investment .Due diligence must be exercised in dealing with trading companies.Get a free consultation on how to recover your funds from any scam via mail to support (@) recoverytemple. tech.

  224. Fred Altman says:

    Are you a victim of one the following scam schemes;
    Binary option, Forex trading, Romance , ICO , Bitcoin mining, exchange scams etc
    If you have lost your hard earned money. Don’t give up, i have a good news for you. recov is currently recovering funds for all victims. Service delivery is second to none. I obliged myself the privilege to announce this to everyone. Hurry and contact email;
    ( support @ recoverytemple .tech ) .
    Thank me later.

  225. Collins says:

    I am posting this review here because I want to be of help to everyone out there, after going through a lot to recover my bitcoin even though many people told me it’s impossible.
    If you have lost your bitcoin as a result of investing in binary options, trading platforms, hacked wallet accounts, other bitcoin related scams or any form of online scam, then You’re not alone. (I lost over $30,000( to skyrockettrade)
    Being a scam victim myself, I tried several means to recover my funds all to no avail, till I came across a cyber crime and recovery expert’s address online – aat GMAIL.COM. They literally saved my life, all i lost to these fake investors skyrockettrade was recouped in just a few days (a total of 3.7721 BTC), send a message to the contact above if you’ve been in such situations and you are seeking recovery, go get yourself the help you need.

  226. pauline says:

    My advice to you out there is to be very careful investing your money with any online broker cause 90 percent are scam, my wife and I almost lost all our life savings while investing with a scam broker total sum of $150,000 all my effort of six month proved abortive until a friend of mine directed me to me MAXIVE RECOVERY who helped me and my wife to recover all our funds plus charges for damages in a short period of 2weeks now I can sleep happily, it is high time we helped ourselves get rid of all this scam brokers are you having issues with your broker? Is your account being manipulated? Contact (maxiverecovery[at]gmail dot com____)

  227. lenny jenkins says:

    I got scammed by an investment company back in earlier this year
    I got all my life savings invested in this so called investment I was scammed pure sly and I ran out of money
    I got online and i was introduced to caltech Recovery
    I contacted them and fortunately for me I got everything back just within few days of their recovery process….. all thanks to caltech Recovery. contact them via Caltechrecovery AT gmaildotcom

  228. Benita says:

    I had a very bad experience with an unregulated broker and was saved by the timely intervention of money back limited who just in nick of time got back my money. He is really good at what he does, i have recommended him to friends and co workers who all became satisfied customers. He has helped me alot in the trading industry, you can reach him at [email protected] Com for anything fraud related

  229. Angelina says:

    This issue of getting scammed have been all around and which i was also a victim and i lost all of my savings to a so called platform telling me to invest so that i can earn more, i ran into this and got all my money wiped out, i came on this site and read alot of comments about recovery companies and then i saw a comment about maxive recovery dot com, i visited the site immediately and within just few days i got all my lost funds back with immediate effect thanks to Ethan the agent assigned to me by maxiverecovery AT gmail dot com

    • Smith Williams says:

      Many binary operations are rippers. I invested about $320,000 then i decided to withdraw after several week but the withdrawal wasn’t successful, then I tried to contact the binary operation email and phone number, I didn’t get any response from them that was when everything started looking weird. Some weeks later I got a mail from them insisting I should invest more money if I want to withdraw my money which I rejected, and I never hear from them again that was when I knew I had been scammed. I was really devastated at those moment and felt so bad that my hard earn money is gone. After some month I came across a lot of testimonies on many bitcoin site how ([email protected] []com) had helped many people recovered there stolen, scammed or duped money on bitcoin or any other form on digital currency. I contact them and they promised to help me get my money back, asked me some personal details of the scammer which I provided. The result was amazing I recovered all my stolen money back within 72 hours I was so happy as I never believe I could get my money back. Thanks REMOTESPYTECH you restore Joy into my life after several pain I’m so indebted!!!!!!!!
      Best Regards

  230. Davina says:

    I am open to share my experience with bitcoin investment and losing money to scammers. However, yes it is possible to recover your stolen bitcoins. I never believed in bitcoin recovery because I was made to understand that it was not possible. However, sometime in October I fell for a forex scam which promised overly high returns and I ended up losing close to $55,000. I searched for a month for help until I finally came across an article on reddit in regards to recovering stolen cryptocurrency so I reached out to him, [INSTANTRECOVERY12AT gmail dot com]. I was so scared and skeptical because I have heard of bad experiences but I decided to give them a try and to my greatest surprise I was able to get all my stolen bitcoins recovered from the scammers within a very short time frame. I don’t know if I’m allowed to share the links on here but you can contact if you also need help.

  231. Smith Williams says:

    Many binary operations are rippers. I invested about $320,000 then i decided to withdraw after several week but the withdrawal wasn’t successful, then I tried to contact the binary operation email and phone number, I didn’t get any response from them that was when everything started looking weird. Some weeks later I got a mail from them insisting I should invest more money if I want to withdraw my money which I rejected, and I never hear from them again that was when I knew I had been scammed. I was really devastated at those moment and felt so bad that my hard earn money is gone. After some month I came across a lot of testimonies on many bitcoin site how ([email protected] []com) had helped many people recovered there stolen, scammed or duped money on bitcoin or any other form on digital currency. I contact them and they promised to help me get my money back, asked me some personal details of the scammer which I provided. The result was amazing I recovered all my stolen money back within 72 hours I was so happy as I never believe I could get my money back. Thanks REMOTESPYTECH you restore Joy into my life after several pain I’m so indebted!!!!! This is an exceptional recovery expert

  232. lenny jenkins says:

    Bitcoin recovery is one grey area that only few people can claim
    expertise on. There is currently no proven or universally agreed method
    to recover lost or stolen Bitcoin, this is why a lot of people have
    fallen into wrong hands while seeking the recovery of their lost
    bitcoin. The recovery of bitcoin is difficult as bitcoin mining and the
    truth is, it is even more difficult to recover if it had been lost for a
    long time. Difficult as it might be, it is not impossible as a few
    experts
    have successfully created a niche for themselves in this regard. However, the best mitigating factor against bitcoin loss, is
    airtight security for your crypto wallets and in any case of loss of
    bitcoin, swiftness in contacting the right experts will go a long way in
    ensuring the quick recovery of your
    can also reach them via caltechrecovery At GMAIL COM

  233. Laura says:

    I thank God I escaped from the scammers hands. I recently recovered my funds
    back from a broker that ripped me off, I had to hire a recovery company to
    get my money back
    All thanks to INSTANT Recovery that helped me recovered back my
    funds.
    Have you ever been scammed before? the Good news is that all hope is not lost because you can still recover back your funds. All you need to do is contact the recovering company via: ( instantrecovery12 **at** gmail com)

  234. james bowland says:

    I appreciate this HACKER for helping me recover my stolen funds 750,000USD from Binary Brokers within 24 hours { perfectwealthrecovery } is an experienced Private Hacking Organization with a spare master key that no one has. He can help you recover your lost or stolen funds from any Binary Platform also he can render any hacking services.Stop being scammed by fake hackers.
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  235. Carter says:

    I have had good times with Fxzn Binary but the terrible experience far overwhelms all the good they’ve done. I invested $360,000 in two of their investment platforms in Europe. My Principal and Interest plummeted to zero because my broker decided to auto run trades and lost all my money. I had gone in too deep. I contacted an International wealth recovery agency- .INSTANTRECOVERY12 at gmail com. I was given a proper lowdown of the situation and the brilliant recovery strategy furnished with an exceptional customer service experience . I recovered 95% of all my hidden bonuses alongside my principal investment. Thanks to their team!

  236. Glenda Ramos says:

    I look back and I think about how i had to cope with depression for a little over 2 months. I invested in a big scam investment platform that promised me financial security but in the end almost ruined my life. I was totally helpless and didn’t know what to do, i mean i invested a huge chunk from my life savings and they took everything from me and even made me pay more. I eventually got in touch with a recovery firm after i explained to my friend when i couldn’t keep it to myself anymore. I eventually got everything i lost even though the process wasn’t an easy one, I got my loss back. Every bit of it! If you find yourself in this situation, the first advice I’ll give is that you just don’t let this make your life miserable. You can get what you lost back without any stress from your end. Send a mail to this team – support (@) recoverytemple . tech and they will help you fix the mistake you made just as they fixed mine.

  237. Sanjay Doshi says:

    Ok

  238. Glenn says:

    Be Aware of this two scam investment website: crypt-profits and yengtoroinvest I Invested 5,000$ and reinvested it for 3 days and the money got to 12,213$. I told them that i wanted to withdraw. They told me i have to Pay 20% of my money before I can withdraw, which was 2,442$. I paid it and the following they , i wanted to withdraw and they told me i have to pay additional 5000$ . I told them i will not pay any money again, and that was how it ended. I taught they had gone with my money until I came across INSTANT RECOVERY whom many had reviewed how he helped them recovered there stolen bitcoin and funds, I contact their email on ( instantrecovery12 @gmailCom) gave them a try and the outcome was epic! He helped me recovered all my stolen bitcoins within 72 hours, Helped me makes profit with the aid of his Mining skills, and since then I’ve been benefiting from Instant Recovery, just last month I got myself a pent house! Thank you INSTANT you’re the best I ever come across

  239. Drew Stelward says:

    How I recouped stolen crypto currency coins and tokens from scam hackers on telegram: People all over the world are hearing about the fast profits early investors are making on Bitcoin and other coins and want to join the party and make a fast profit .But be sure, where big money is, there are also companies that are abusing and taking advantage of this situation. Such was my situation , I had a fake telegram group admin contact me and gave me a phishing link in which my 12 recovery phrase were compromised. These evil persons gained access to my crypto-wallet and stole all my coins and tokens worth over $230,000 . I was in great despair due to this situation, I was confused till a group member on the telegram referred me to Coinwalletrecoup dot com. This recovery agent is really God sent. After relating all of my predicaments, details of incidence and necessary requirements for my recovery program , it took them less than a week to track and recover all of my tokens and coins back, they helped me hack the perpetrators wallet and all of my coins were returned to me .I am so amazed , joyous and appreciative. I don’t know what I would do without this specialist. They specialize in chargeback disputes and their team knows how to identify these types of scams.If you invested in Crypto and believe you have been scammed contact their experts today and they will help you recover your losses. Contact : Coinwalletrecoup dot com

  240. Tyler says:

    Don’t, please don’t, invest in any firm unless you have done your background check up on the organization or company. you can invest without a background check up if you can afford to have your money stolen from you with promises that it would be repaid when it matures, with interest, and then never returned. This is what occurred to me in this likely scheme: I received veiled warnings this year that this firm would be unable to repay me if my honest evaluation discouraged additional investment, but since they had no intention of repaying my life money, I might as well be honest now. In my case i stumbled on a post on this website about a RECOVERY company that helps people retrieve their bitcoin so i thought to give it a try and i had no regrets, you can send your questions to them on [instantrecovery12 ”@” gmail com]. They were no vague promises and i had zero regrets giving it a try. Don’t sweat it, you can still have your money retrieved from that fake investment site.

  241. Sheila Field says:

    Anyone can fall into the wrong hands and lose their money. Most of the time what these brokers are offering is always too good to be rejected, but the only thing to do after losing your money is to find ways to get it back and that’s exactly what I did. It was very bumpy as I lost more money but I finally hit my goal and it was only possible because I decided to take a leap of faith and email support @ recoverytemple. Tech

  242. Peyton says:

    Recovery expert.

    I lost my bitcoin to fake blockchain impostors on Facebook, they contacted me as blockchain official support and i fell stupidly for their mischievous act, this made them gain access into my blockchain wallet whereby 7.0938 btc was stolen from my wallet in total .I was almost in a comma and dumbfounded because this was all my savings i relied on . Then I made a research online and found a recovery expert , with the contact address- CryptoMundia (@)Yahooo{}com

    I wrote directly to the specialist explaining my loss. Hence, he helped me recover a significant part of my investment just after 2 days he helped me launch the recovery program , and the culprits were identified as well , all thanks to his expertise . I hope I have been able to help someone as well . Reach out to the recovery specialist to recover you lost funds from any form of online scam.

  243. Jane says:

    I probably have the one of the worst scam experiences i have heard of. I lost more than 260thousand USD, these scammers have no mercy because they had me sell my properties when i had no money to pay them anymore. I was stuck and didn’t know the way out. Good news is i reached out to a legit recovery team and they helped me get my money back. If you have ever been involved in any scam or you know someone that has been scammed, CryptoMundia will get the money back. He Speciallizes in funds recovery, be it cryptocurrency , bitcoin, forex, catfish/romance scam.
    You can get in touch via CryptoMundia(at)yahoo{}com. Don’t go down without a fight. It’s very important.

  244. Jane says:

    I probably have the one of the worst scam experiences i have heard of. I lost more than 260thousand USD, these scammers have no mercy because they had me sell my properties when i had no money to pay them anymore. I was stuck and didn’t know the way out. Good news is i reached out to a legit recovery team and they helped me get my money back. If you have ever been involved in any scam or you know someone that has been scammed, CryptoMundia will get the money back. He Speciallizes in funds recovery, be it cryptocurrency , bitcoin, forex, catfish/romance scam.
    You can get in touch via CryptoMundia(at)yahoo{}com. Don’t go down without a fight. It’s very important.

  245. claire says:

    Well for someone who was scammed twice, first by my scammer, second by a firm who promised to help me recover my money, I’ll tell you to do your research and don’t just fall for everything you read on the internet, I eventually was able to get my money back through the help of MAXIVE RECOVERY , you can contact them (MAXIVERECOVERY AT GMAIL DOTCOM), don’t fall for these scammers, and you’ve ever been scammed & you need a way to get your money back and get justice, MAXIVE RECOVERY is the only company I can attest to.

  246. jonathan says:

    I lost an incredible amount of money to a fake Binary option Brokers. It all started from a phone call and after some persuasion I decided to invest, after months of constant investment about 130k$, I decided to ask for a payout this was the beginning of my turmoil, to my dismay I was still asked to invest more. Being a Single father this really affected me and despite all efforts to contact them failed. I was introduced to [Caltechrecovery{at} (gmail) dot com] they took legal actions against them and they helped me retrieve my funds couldn’t be more thankful

  247. Dave Corier says:

    If you lost money to a scammer, there’s a chance you can get your money back. Send a mail to support @ recoverytemple . tech
    They have the highest success rate you will find anywhere !

  248. Hank Williams says:

    Don’t, please don’t, invest in any firm unless you have done your background check up on the organization or company. you can invest without a background check up if you can afford to have your money stolen from you with promises that it would be repaid when it matures, with interest, and then never returned. This is what occurred to me in this likely scheme: I received veiled warnings this year that this firm would be unable to repay me if my honest evaluation discouraged additional investment, but since they had no intention of repaying my life money, I might as well be honest now. In my case i stumbled on a post on this website about a RECOVERY company that helps people retrieve their bitcoin so i thought to give it a try and i had no regrets, you can send your questions to them on [instantrecovery12 ”@” gmail com]. They were no vague promises and i had zero regrets giving it a try. Don’t sweat it, you can still have your money retrieved from that fake investment site.

  249. Peyton says:

    Recovery expert.

    I lost my bitcoin to fake blockchain impostors on Facebook, they contacted me as blockchain official support and i fell stupidly for their mischievous act, this made them gain access into my blockchain wallet whereby 7.0938 btc was stolen from my wallet in total .I was almost in a comma and dumbfounded because this was all my savings i relied on . Then I made a research online and found a recovery expert , with the contact address- CryptoMundia (@)Yahooo{}com

    I wrote directly to the specialist explaining my loss. Hence, he helped me recover a significant part of my investment just after 2 days he helped me launch the recovery program , and the culprits were identified as well , all thanks to his expertise . I hope I have been able to help someone as well . Reach out to the recovery specialist to recover you lost funds from any form of online scam.

  250. Blake says:

    I got scammed many times .I’m in debt because of this kind of investment of bitcoins especially in telegram app. please everyone avoid investing to any person whose offering investment and in big returns. All of their proof of payouts there are false. they use other people’s identity to convince the investors. I was just fortunate to have been introduced to the guys at (*||*) they helped in getting all of my Bitcoin back.

  251. Anna Gonzales says:

    Hello everyone it is possible to retrieve your stolen bitcoins. I never believed in bitcoin recovery because I was made to understand that it is not possible. But sometime in February I fell for a binary options scam which promised a higher return and I lost close to $75,000. I read an article on (reddit) as regards to a recovery expert and genius so I reached out to One Standard Finance, and to my surprise I got all bitcoins recovered within 48hours frame. I don’t know if I’m allowed to share the links on here but you can contact them if you are finding it very difficult to withdraw your funds kindly contact, support at onestandardfinance com All Thanks To Them

  252. Benjamin says:

    Are you a victim of internet scam? do you know you can get your asset and fund back if you have been scammed? do not be depressed after you have been played by internet scammer. you don’t just sit back and look like a fool after you have been scammed, you need to take a step and report your case to a recovery company to make them help you refund your stolen fund. is one of the best recovery company , they are one of the trust worthy recovery firm online that fight for people and help them refund the money lost to any internet. contact them via

  253. Benjamin says:

    …[I N S T A N T R E C O V E R Y 1 2 at gmail com]

  254. Karen says:

    This is for persons seeking to recover all of their lost funds to online scams , , contact address–> albertgonzalezwizard (@) gmail com / Whatassp +31684181827 or Telegram:  +31687920980 for successful recovery and thank me later. I had my blockchain wallet spoofed by merciless rippers, due to lack of 2FA authorization, they were able to get away with 4.0147BTC from my wallet , this made me very sad and depressed as i was desperately in need of help , i made my research online and came across a very credible and reliable recovery agent on the internet with the adr. albertgonzalezwizard (@) gmail com. The hack agency helped me recover all I lost and also revealed the identity of the perpetrators , that’s why I’m most appreciative and also sharing contact Albert. for anyone in a similar situation seeking to recover funds lost to online scams , contact the recovery specialist he will attend to it.

  255. claire says:

    i lost my bitcoin because i fell victim to a spam email encouraging me to invest in a bitcoin company that was going to yeild 100% profits in 2 months,so i invested $5000 ,when it was time to withdraw my funds ,they asked me to pay $2000 to unlock my money which i did,i kept paying the fees they requested for until i could no longer take it,i got introduced to emend recovery by my friend,i decided to take the risk and contacted them (caltechrecovery AT gmail dotcom) recover my funds and to my greatest surprise i had my funds handed to me within a week

  256. lenny jenkins says:

    I lost an incredible amount of money to a fake Binary option Brokers. It all started from a phone call and after some persuasion I decided to invest, after months of constant investment about 130k$, I decided to ask for a payout this was the beginning of my turmoil, to my dismay I was still asked to invest more. Being a Single father this really affected me and despite all efforts to contact them failed. I was introduced to [maxiverecovery{at} (gmail) dot com] they took legal actions against them and they helped me retrieve my funds couldn’t be more thankful

  257. Nancy Esther says:

    Easy said than done , I traded with AlphaFXC for 4months hoping to get the best , but after much profit I was denied withdraw I tried severely till my account was blocked but thank God to Mr. Adam Wilson who made it possible for me to get all that have loss and even made more money with is unique and accurate signals. Get One Standard Finance on Mail at, support at onestandardfinance com I believe within 24hours of meeting them your story must change.

  258. Musan says:

    I lost over 150k in an investment trading company early January of 2020, i was depressed i had almost thought about taking my life this was money i had set aside for my two kids education. The company had refused me making withdrawals but rather kept asking for more money. at one of my friends his girlfriend introduced me to a recovery agency, QUICKFUND RECOVERY, he made a recovery of nearly 80% of my investments in nearly under 2weeks i am beyond grateful imagine the faith of my children who would have gone with education. if you have been defrauded of any money , bitcoin or any other investment i employ to to try QUICKFUDRECOVERY @ YAHOO COM. trust me they help me and can help you too.

  259. wizarderrick says:

    I testify truly about wizarderrick Group Hackers that indeed they are honest and truly the best to be contracted for any cyber fraud solution mostly when it comes to funds recovering cause I made a huge mistake that almost ruined my life and that of my families whereby both my credit score and funds amounted to $346,000.00 US Dollars were gone simply because I wanted to invest with a broker who made me believe I can become a multimillionaire within 6 months not knowing it was just only a way out to fraud me but all thanks to. wizarderrick Group Hackers. Email: ([email protected])

  260. felix says:

    Everyday Bitcoin and other cryptocurrency scams are becoming rampant as the days go by. People should be careful when dealing especially when funds are involved, this is not to say recovery is not possible even though there are several frauds who claim to recover money online. QUICKFUNDRECOVERY @ YAHOO COM is most trusted, i assure you. They are the best recovery firm online, and just as the name implies your money is recovered as quickly as possible. contact QUICKFUNDRECOVERY 2 YAHOO COM or leave a message on the WHATSAPP platform +16062293185.
    Thanks to Quickfund i recovered a good number of my bitcoin and Ada (cardano), be sure to receive excellent service

  261. Elizabeth Manning says:

    Scammers steal bitcoins by using stolen credit cards to purchase digital currencies from exchanges, or advertising bogus investments with unrealistic returns. However, if the victim had a recent backup of their wallet, they may be able to recover their stolen bitcoins through software like TheHackerspro.
    TheHackerspro. com makes it possible for users to sweep private keys that have been used by the scammers for fractional bitcoin transactions. This is done by importing a private key and sweeping out any other funds on it. As long as the user has a backup of their wallet, they can then access their bitcoins again with this recovery software without having to involve the exchange or police.

  262. singh Omari says:

    They are callous con artists who have ruined my life by encouraging me to invest my hard-earned money.
    I deposited 10.7850eur in June 2020, which was later turned into 98,908.00eur including my pay out bonus, there was an impressive improvement in a few days, 2 months later I had a car accident and needed money to pay my insurance access, Suddenly I was sent from Pillar to Pillar, they cut the live chats and harassed me from one to the other, until they told me I would always be poor because it was their JOB.
    All I want is my money back!
    A friend encouraged me to seek assistance from TheHackerspro.com a recovery management firm who have been helping victims of fraud get a chargeback to help me recover my investment monies

  263. lenny jenkins says:

    I got scammed many times .I’m in debt because of this kind of investment of bitcoins especially in telegram app. please everyone avoid investing to any person whose offering investment and in big returns. All of their proof of payouts there are false. they use other people’s identity to convince the investors. I was just fortunate to have been introduced to the guys at (*||*) they helped in getting all of my Bitcoin back.

  264. garry says:

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  265. jonathan says:

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  266. Noah Alina says:

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  267. Noah Alina says:

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  270. Dave says:

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  271. jonathan says:

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  272. jonathan says:

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  273. Weah Mary says:

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  277. Glenda Ramos says:

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  278. Marcel Mescudi says:

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  279. Sam Yeboah says:

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  280. Allison Wick says:

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  281. Alex Jane says:

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  282. lenny jenkins says:

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  283. Adria says:

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  286. Mehul Shah says:

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  287. claire says:

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  288. Lilly says:

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  289. Jerry Joush says:

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  290. devin says:

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  291. Ibrahim Nasua says:

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  292. jane says:

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  293. frank says:

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  294. Ana Gonzales says:

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  295. DAVID MAXWELL says:

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  296. JULIET AMANDA says:

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  297. hi6 says:

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  300. james says:

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  301. Ashutosh says:

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  302. devin says:

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  303. Swarley says:

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  306. Molly Holly says:

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  308. RIchard says:

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  309. Monica says:

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  310. Molly Holly says:

    Recovery expert.

    I lost my bitcoin to fake blockchain impostors on Facebook, they contacted me as blockchain official support and i fell stupidly for their mischievous act, this made them gain access into my blockchain wallet whereby 7.0938 btc was stolen from my wallet in total .I was almost in a comma and dumbfounded because this was all my savings i relied on . Then I made a research online and found a recovery expert , with the contact address- CryptoMundia (@)Yahooo{}com

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  313. Jane says:

    Internet scammers are not as smart as you all think, they know a lot are weak emotionally and use this weakness against us. I have fallen a victim to one of their scams, it was like a nightmare when I realized that I was been scammed. To answer your question, yes you can recover your Bitcoin or any of your scammed funds. When my nightmare started, I was furious and ready for revenge because I was robbed online. I started my search on bing, google and yahoo. I saw a lot of companies and contacted them, but TEFNETCYBERSEC at gmail dot com came through for me. Before I took the step, I listened to people’s advice and it worked out for me. You can contact him if you need any of such assistance.

  314. Jane says:

    There are alot of bot on these comments section and need yall to be careful and know the truth.Need you’ll to know Mr Eimantas hes a senior recovery specialist. i was scammed by a forex website Iq options to be precise to the tune of $153,700. was firstly informed that I’ll be able to withdraw 11.5% roi weekly from the second month of membership and if i invest more, the roi could be increased by 4.5%. i later invested $17,300 to make it a total of $170,000.
    After the whole investment, i was only able to make a withdrawal for the first week, then after was told to invest more to withdraw more but told them that i wasnt interested and wanted to continue with the current roi plan but was told that i wouldnt be able to withdrawal till i invest that was when i saw the red flag and told them i wasnt interested anymore but not surprised by their act i couldnt make any withdrawal again. I told a friend and he introduced Mr Eimantas to me and withing a week of our contact i was able to withdraw all my funds in addition to my roi for the whole planned duration of 9 months advance payment. I cant still believe that this happened, all thanks to Mr Eimantas, you can get in touch with him if you need any of his services, hes the best out there. TEFNETCYBERSEC at gmail dot com. I’m so grateful.

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