Paytm screenshot 500


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    A screenshot of the Paytm-Modi advertisement that appeared a day after demonetisation was announced. New Delhi: As post-demonetisation politics kicks in, and as a number of states head into assembly elections, symbols, images and pictures are dominating Indian headlines. Most recently, a calendar containing the pictures of prominent Indian leaders was the source of much controversy.

    Where there is much less doubt, however, are in the offices of President Pranab Mukherjee and Prime Minister Narendra Modi; both of which present two different approaches to the misuse and misappropriation of photographs.

    On Friday, the Ludhiana unit of the Congress Party reportedly put up election posters that featured the image of Mukherjee, who before becoming president was a senior Congress leader. In a series of tweets put out on Saturday evening, the president sharply noted that his secretary, Omita Paul, had written to the Election Commission over this issue.

    This question of permission is crucial only because there have been confusing precedents. In April , a Pune-based real estate developer was pulled up after using advertisements containing pictures of Modi and Maharashtra chief minister Devendra Fadnavis.

    On the other hand, in the case of the Khadi and Village Industries Commission calendar, the government has professed innocence without rushing to state whether it was wrong or right. In the case of the Reliance Jio RTI, although the first appellate authority in the PMO has assured Kumar of a response, it has languished without reply for two and a half months. The RTI regarding Paytm permission was filed slightly later, but has yielded no response even though the mandated period for replies is now over.

    The ministry administers the Emblems and Names Prevention of Improper Use Act , which envisages a fine of Rs for illegal use of official names or images, as in the case of Reliance Jio and Paytm. There are two issues of impropriety here. This becomes particularly applicable in the case of Reliance Jio and Paytm, both of which have legitimately benefited from major policy decisions.

    There is also little doubt that both Reliance Jio and Paytm spend an enormous amount of money on advertising; some could call it a crucial component of their business model, similar to the role that advertising plays in the e-commerce industry.

    Paytm for instance spent Rs crore on advertising in while booking revenues of Rs crore in the same year. In , it spent a whopping Rs crore. Last year alone it had to spend Rs crore on securing the sponsorship rights for all Indian cricket for the next four years. Reliance Jio, on similar lines, had an advertising budget of up to Rs crore over the last year.

    The Neel Patel Saga: Over 500 people allegedly scammed of crores. What we know so far

    It was reported that Patel had created an influential status on social media platforms and formed connections with some high profile and influential people. He allegedly used the influence to dupe hundreds of people who bought both iPhones and Android phones, hoping they will get the device at cheaper rates. At that time, there was little information available about his other ventures like Squeakcoins and eGyaan that was added in the report.

    Recently, OpIndia was approached by some of the victims of various alleged scams ran by Patel. These victims not only shared their stories and explained how Patel operated for months conning several hundred people but also shared several documents including FIRs, recordings and chat screenshots as proof of their side of the story. How Hitesh Patel created a positive image on social media? Patel started actively posting on Twitter around the beginning of the Covid pandemic.

    As he had a verified Twitter account that was later found to be allegedly bought from a hacker, people thought of him as a genuine person. He actively provided support to NGOs and individuals who were in need of funds during the Covid pandemic. In the meantime, he also showcased his lavish lifestyle in the United States and claimed that he was a well-established investor and trader. The beginning of the scams He kept building a positive image on Twitter till October , when he first announced the iPhone scheme around Diwali.

    In the meantime, he also offered coupons to some celebrities and those who were selflessly helping people during the Covid period. OpIndia had reported in February that several buyers did not get their smartphones and other devices despite waiting for months. Though Patel claimed the devices were only delayed, and there was no scam, in reality, several people who had invested their money in the scheme are still waiting for either device or refund.

    It was supposed to be a course on financial independence and stock market investment. Patel offered two options for the potential students. The first option was to just learn the course for Rs. We trusted him. He also promised to provide a Tablet from Samsung or another similar company that would be worth Rs. Reportedly, around people opted for Rs. The course was started on December 26, Srikant said that the course continued for three months, and Neel taught his students the basics of trading three days a week in one-hour per day classes.

    However, he never fulfilled his promise to provide a tablet. The victims have alleged that the promised jobs were not provided by Hitesh on the pretext that the clients were not paying.

    Hitesh Patel denied these allegations and blamed the students for missing deadlines. The Ethereum scam After three days of starting the classes, Neel came up with an opportunity for the students during the Webex meeting. He urged the students to invest in ETH through his Squeaks website, where he allegedly sold ETH coins that no other site was authorized to do.

    At that time, 1 ETH was sold between the price range of Rs. Reportedly, over ETH coins were bought during that period.

    He also urged everyone to encourage their relatives to invest in ETH. The investors were told that there was a locking period of three months, and they would not be able to withdraw any funds from ETH investment during that time. Patel then claimed that he was only using the platform to lure more customers, and it was a fake.

    When investors asked him for the ETH without the profits he promised, he said they could withdraw it in April During that period, the iPhone scam came to light.

    To make sure his investors believe him, he did clear payments of some small investors but did not clear the pending withdrawals of large investors and the majority of the investors are still waiting for their money.

    The Bullrun scam The last scam that he allegedly played on the eGyaan students was Bullrun which turned out to be a dummy forex trading platform. However, on the contrary, people made profits. When they finally started withdrawing the money, Patel took back the credit for many students.

    One of the victims approached a forex trading expert and a trader to know if Bullrun was a genuine platform. At first glance, the expert claimed that it was not a genuine platform as it did not contain the information that every trading platform is legally bound to show on its homepage.

    He alleged that if someone invested a minimum of Rs. He further alleged that it was an easy way to multiply money and claimed to have invested a large amount himself in the scheme. Screenshot of the group chat where Neel Patel urged his students to invest in Bitcoin The victims claimed that he took around Rs. The eGyaan members who later became the investors and turned into a victim of his allegedly well-spun con are still waiting for any amount from the scheme. They are not bothered about the profits and want only the principal amount back that they had invested.

    Neel used the investors as a troll army The victims we talked to claimed that Neel Patel had used his students who had invested large amounts in his schemes were used as a troll army on social media platforms. He would ask his students to counter each and everyone who raises questions over any of the schemes introduced by Neel, including those who bought phones at a lower price from him and were waiting for the devices.

    As a result, anyone who wanted to call Patel out on social media was bombarded with hate messages. He claimed that the coin was ready to be launched, and he would give SQU worth 5 lakh to every eGyaan member for free.

    It was claimed that there would be two formats of the coin. One would derive its value from the market, and another would be gold-backed. He set the price of the coin at Rs. He promised to give one coin for free to anyone who buys a coin. Patel claimed the withdrawals of the amount against coins could be done after two months for the first and six months for the second coin. Reportedly, no one was paid after six months against the coins. Another alleged scam called Naaradpay In February , he came up with another scheme by the name Naaradpay which was an e-Wallet like PayTm.

    He offered two schemes to the eGyaan students. Under the first scheme, one would invest Rs. The second scheme was for Rs. In case someone sells the plan to family or friends, they would get SQU coins worth the amount of the plan s they sold. One of the victims, Brij Kaushik, who talked to OpIndia and told his ordeal, said that he had invested Rs.

    Sorout had invested Rs. Patel paid everyone for two months, but in April , he discontinued the service claiming his staff was not available due to the Covid pandemic. Everyone got scammed in the hands of a conman. The FDC scam Even though people were getting scammed multiple times and questions were being raised against him, Patel managed to keep the majority of the investors, aka eGyaan students, with him. He claimed that he would get shares of the company at 30 cents against the actual price of 60 cents as he was buying shares worth Rs.

    He told anyone can join him by investing as low as Rs. The catch was that the investment would stay locked for six months. Several people invested, but no one got stocks or dividends as promised by him. How is Patel avoiding withdrawals? Some of the investors asked him for withdrawals during the lock period due to family emergencies and due to doubts raised against him. When people started withdrawing their investments after the three-month lock period, he said the withdrawal process would start on April 1, and the money would get transferred in the accounts within days.

    On April 1, he made some excuse and asked everyone to initiate withdrawals on April When the date came, he alleged that he would be sending money to India and payments will be made from his Indian account. Then came the shocker. He said those who had lost money in Bullrun have to get the losses deducted from ETH withdrawals. Such condition was never mentioned in front of the investors before. The victims alleged that Patel gave wrong advice to the investors, due to which some of the people incurred heavy losses.

    He continued to stick on his claim until June end. In May , he came up with another option for withdrawals and asked the investors to create an account on Veem. After that, once people started to believe him against, he allegedly issued fake receipts and claimed he had processed the payments and it would take days for the amount to show in their accounts.

    Alleged fake receipt shared by Patel with investors In June , he claimed that he has opened a new business account in the US and would do batch wire transfers. He alleged everyone would get money by June 21 However, nothing happened as such. He claimed to have sent money to four people during that period. Two of the payments were put on hold, and one was reversed as he had charged back on the payment. Only one payment got through. Complaints against Neel Patel Neel Patel, alias Hitesh Patel is now facing multiple complaints filed against him across the country.

    In one of the FIRs, the complainant listed several investment schemes he had invested in. One of the victims had invested close to Rs. In his complaint, Suresj provided information of the investment he had made.

    There are several other complaints filed against Neel. Allegations of money laundering There are allegations of money laundering against Neel Patel. One of the victims alleged that he had transferred Rs. Though they had provided a screenshot of the statement of fund transfers that took place in December and January, OpIndia could not independently verify the claims. Hence the transfers. There is no case of money laundering. If ED or any law enforcement agency look into my accounts, they would laugh over the allegations against me.

    When some of the victims approached his father, he claimed to have no knowledge and promised them that he would help them in getting their money back.

    All Screenshots of Paytm for Windows Phone

    In a series of tweets put out on Saturday evening, the president sharply noted that his secretary, Omita Paul, had written to the Election Commission over this issue. This question of permission is crucial only because there have been confusing precedents. In Aprila Pune-based real estate developer was pulled up after using advertisements containing pictures of Modi and Maharashtra chief minister Devendra Fadnavis.

    On the other hand, in the case of the Khadi and Village Industries Commission calendar, the government has professed innocence without rushing to state whether it was wrong or right.

    In the case of the Reliance Jio RTI, although the first appellate authority in the PMO has assured Kumar of a response, it has languished without reply for two and a half months. The RTI regarding Paytm permission was filed slightly later, but has yielded no response even though the mandated period for replies is now over.

    You too should not make the mistake of considering it as a prank app. Yes, this is absolutely true. With the help of this tool, the user can generate any fake payment receipt as per his requirement. From ongoing information breaks at significant retailers to expanding occurrences of fake messages, organizations are progressively in danger of email and online extortion. Numerous online wellbeing safety measures that apply to shoppers can likewise ensure organizations.

    Simultaneously, businesses must have an all inclusive security plan set up to guarantee representatives assist with ensuring touchy organization information. Organizations with devoted IT divisions make a solid effort to ensure their touchy information and have likely taken every one of the essential precautionary measures.

    In the event that you claim or deal with an independent venture without the wellbeing net of IT staff, here are five accepted procedures that will assist with securing your data. Keep Monetary Information Independent For business clients specifically, utilize a committed work station to play out all organization banking action. Utilize different PCs to get to the Web and lead non-banking business. Banks will likewise not expect you to confirm account data thusly.

    Never share any close to home data, particularly government backed retirement or expense ID numbers, account numbers, or login and secret word data through email or text. Likewise on the ascent are messages to organizations that give off an impression of being from providers. Like false financial messages, these messages might look authentic yet will request touchy monetary data.

    Change your passwords consistently for better assurance, utilizing a mix of letters, numbers and uncommon characters whenever the situation allows. Change your remote organization default secret key just as the default SSID name used to distinguish your organization.

    Try not to communicate your SSID and think about utilizing encryption on your organization. No Phishing Permitted Be careful with phishing messages. These messages are intended to incite you to click joins gave inside the email to confirm or change your record here and there. Frequently, the connections remembered for the email are ways for fraudsters to introduce vindictive programming likewise called Malware onto the PC or gadget you use to get to your email.

    This Malware can be utilized to acquire individual data. Similarly significant is guaranteeing you are routinely running and refreshing this product to forestall infections from contaminating your PC.

    Likewise, introducing and empowering the accompanying programming projects will assist you with combatting noxious digital movement. Hostile to spam programming: Forestalls spam and garbage email from entering your inbox, which helps guard against phishing messages. Firewall, forestalls unapproved admittance to your PC through infections and malware or Hostile to spyware programming.

    Squares the establishment of spyware on your PC, which can screen or control your PC utilize and send you pop-ups or divert you to vindictive sites.

    Paytm targets Rs 500 crore contribution to PM CARES Fund; urges customers to donate

    Keep your PC working framework and Web program current; this gives extra assurance against extortion and robbery. With the steadily developing Web banking climate, Standard Bank is focused on ensuring your own and business data. Patel offered two options for the potential students. The first option was to just learn the course for Rs. We trusted him. He also promised to provide a Tablet from Samsung or another similar company that would be worth Rs.

    Reportedly, around people opted for Rs. The course was started on December 26, Srikant said that the course continued for three months, and Neel taught his students the basics of trading three days a week in one-hour per day classes.

    However, he never fulfilled his promise to provide a tablet. The victims have alleged that the promised jobs were not provided by Hitesh on the pretext that the clients were not paying.

    Online PhonePe Payment Screenshot Generator Working With Name, UPI, Amount, Date. Is this legal?

    Hitesh Patel denied these allegations and blamed the students for missing deadlines. The Ethereum scam After three days of starting the classes, Neel came up with an opportunity for the students during the Webex meeting. He urged the students to invest in ETH through his Squeaks website, where he allegedly sold ETH coins that no other site was authorized to do. At that time, 1 ETH was sold between the price range of Rs. Reportedly, over ETH coins were bought during that period. He also urged everyone to encourage their relatives to invest in ETH.

    The investors were told that there was a locking period of three months, and they would not be able to withdraw any funds from ETH investment during that time. Patel then claimed that he was only using the platform to lure more customers, and it was a fake. When investors asked him for the ETH without the profits he promised, he said they could withdraw it in April During that period, the iPhone scam came to light.

    Paytm Founder Vijay Shekhar Sharma Sells 1% Paytm Stake For ₹325 Crore To Fund Payments Bank

    To make sure his investors believe him, he did clear payments of some small investors but did not clear the pending withdrawals of large investors and the majority of the investors are still waiting for their money. The Bullrun scam The last scam that he allegedly played on the eGyaan students was Bullrun which turned out to be a dummy forex trading platform.

    However, on the contrary, people made profits. When they finally started withdrawing the money, Patel took back the credit for many students. One of the victims approached a forex trading expert and a trader to know if Bullrun was a genuine platform. At first glance, the expert claimed that it was not a genuine platform as it did not contain the information that every trading platform is legally bound to show on its homepage.

    He alleged that if someone invested a minimum of Rs. He further alleged that it was an easy way to multiply money and claimed to have invested a large amount himself in the scheme. Screenshot of the group chat where Neel Patel urged his students to invest in Bitcoin The victims claimed that he took around Rs.

    The eGyaan members who later became the investors and turned into a victim of his allegedly well-spun con are still waiting for any amount from the scheme. They are not bothered about the profits and want only the principal amount back that they had invested.

    Neel used the investors as a troll army The victims we talked to claimed that Neel Patel had used his students who had invested large amounts in his schemes were used as a troll army on social media platforms. He would ask his students to counter each and everyone who raises questions over any of the schemes introduced by Neel, including those who bought phones at a swagtron hero manual price from him and were waiting for the devices.

    As a result, anyone who wanted to call Patel out on social media was bombarded with hate messages. He claimed that the coin was ready to be launched, and he would give SQU worth 5 lakh to every eGyaan member for free. It was claimed that there would be two formats of the coin. One would derive its value from the market, and another would be gold-backed. He set the price of the coin at Rs.


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