Mukesh Online AI trading - Mukesh Ambani Ai Trading Scam

In this article we will explain a scam which is running on different social media platforms including the famous Meta platforms (Facebook an Instagram), X formally Twitter and YouTube. Most videos are edited and it's looks likes Mukesh Ambani, Reliance industries and even the former Prime minister of India Manmohan Singh is endorsing platforms like Ai trading and Quantum Ai trading. 

So here in this article I will review if these ai trading websites are legit or Ai trading websites are scam.

Let me tell you in the beginning all these websites are scam and even most of them are not in India even though their account managers are speaking Hindi. Most of these scams are running from Istanbul turkey as can personally provide details of such platforms if you will contact me. Here is my contact page and you can contact with Moe by using WhatsApp, Telegram and even Facebook. 

I will take Traling.com as example and will tell you how these platforms lures users to make profits on daily basis by using Quantum Ai but in reality they put eyes on your money that you have and even if you can lend money and spend on their platform. These companies which are hiring Hindi speaking call centers agents are behind such scam.

The scam start from ads on some Paid ads that are running on Facebook and Instagram from some names that are so random names. 

These videos use deep fake  voices to alter the context of video and providing incorrect informations.

From where these scams platforms are running?

These platforms which is scamming People on the the name of automatic trading and popular names like Mukesh Ambani, Ratan Tata (late) and some political celebrities like Rahul Gandhi and few others names are used to either gives it a authentic feel. But in reality, if you do a little research by your own, then everything becomes Clear. 

What happened once you registered on websites after clicking on the links associated with the fake Ai Generated videos?

Once they convinced the users that these platforms are running by the big names in India. The actual scams starts from here, you get access to them by providing your mobile number. You will start receiving calls from their end. The numbers are random as they use VOIP calls and most of the time the numbers that they used are from Vodafone India. You cannot call them back as these are random numbers and if you want to learn how to block VOIP calls or random network providers from calling click here. 

Initially, the person who will talking with you introduced himself very politely with an Indian name mostly Hindu Name. The calling structure of these scammers are follows as; 

1. Hello! I am calling you from Online automatic platform (or something else for example if you click on a banner link on binance they will say I am calling you from there). You registered your account on our platform and I am your account manager and will assist you in account activation.
2. After that, they collect a little informations from you like from where you create the account and why you are interested in the platform to either make chemistry with you to scam you at the end.
3. For formality they asked informations about full name, Age, experience in trading, long-term goal and of course earnings source.
4. After that initial information, they start telling you about the platform. They used different techniques during this stage, like using the automatic trading, daily profits and senior account manager for free to either push you activate your account which usually cost between 200$ to 250$. But this is not actual scam. The actual scams starts from here.
5. Once you deposit money into their account and now the senior account manager plan will start and trust me the senior account manager didn't know anything. He just want to collect more money from you and you cannot withdraw that amount later. 
6. After initial deposit of 200$ or 250$, the first day they will add 20$ to 25$ into your account and even will allow you to withdraw that 25$. That's where they create trust and from here the users misery starts.
7. Now after withdrawal of 25$ or 20$, they just sell a dream to you of making easy profits. 
8. Now you are dreaming to becoming a rich person because of that easy income but the scammers have other plans. 
9. The so called senior account manager will call you with good greats and fake market analysis backing with some real world news ( The just read the news e.g Trump become the President) and by using that news they will give you idea that market will go up and this is the right time to invest. Yes to invest. Now will push you to invest at least a 1000$ or sometimes 500$. This is second times they are taking your money from you.
10. Now you are going hole and are digging it harder and harder for you and you don't feel anything because your earnings some fakes numbers (which is not real money). 
11. Now after that deposit you will not able to withdraw money. They always asks for more deposits. Always. In rare cases, you will be able to with 100$ to 50$.
12. After all that. Once you stop depositing and want to withdraw your funds. The next game start. 
13. They login to your put your money into losing trades and whenever you open the account the money shows zero or most of the times negative balance. 
14. I personally, experienced people loss millions in this scam and left crying and the agents and the owners laugh on them and enjoy the luxuries of the innocent people.

Where are these scammers located? 

During call the scammers tell you they are located in India and they are calling from India and secondly they tell you about the company is registered in United Kingdom. Both of these are lies. These scams companies are located either in Turkey 🇹🇷 or Cyprus 🇨🇾. 

Furthermore when you see the company addresses they are either registered in Bulgaria or South Africa. 

Is these companies are registered in India?

One word No. When someone asked from these scammers about the registration documents. They send documents of Reserve Bank of India (RBI) which basically covers regulations of payment gateways. It's not for them but for the payment gateways, which is not own by these scammers. These payments gateways ate just third party platforms and they provide services to everyone to collect payments from Indian customers and of course they earn money as well on every transactions.

 

A user review on TrustPilot about such platforms.