January 30, 2017

Stocktips, ARNAVCORP, munafa research and google finance charts of a pump and dump scam




Attaching a screenshot for your reference as to the outcome of a pump and dump scam in the short term (1 month). Couldn't get a better illustration. :)

http://logtk.blogspot.com/2017/01/the-anatomy-of-pump-and-dump-scam.html

http://logtk.blogspot.com/2017/01/further-details-on-stocktipsnetin.html

January 15, 2017

Further details on stocktips,net,in Munafa research and Arnavcorp

PLEASE COMPLAIN TO SEBI sebi@sebi.gov.in about Munafa Research and Arnavcorp.


Their website WHOIS details-

http://www.statsinfinity.com/domain/077H1Q60auMeRlS7DHPJZv0Hv6qPnX8T_info.html (http://archive.is/dlLqR)


These are the numbers listed of the fraudsters in case you want to tell them you are putting in a complaint with SEBI.


98260112233 Ph no.


986789756 (mentioned on the website)
&
8955644663 (received in sms')
&
7096132662 (given in their facebook page posts)
&
7566226656 (given on the domain whois page, see above)



The stocktips website terms and conditions page lists 

valuepick,com
stocktipsresearch,com
stocktips,com

One certainly does not expect them to draft a coherent terms and conditions but the least they could do is read it through. But one does not expect such amateurs to display such polish.



https://document.li/MYO3 or https://www.pdf-archive.com/2017/01/11/stocktips-whois/


http://archive.is/CraDH

Archive of stocktips's homepage- http://archive.is/l9WD1 (incase they take their website down).

Additional details:
https://plus.google.com/113913258341746726390/posts/GjRo6z4Mzrw (posted by Raj Singh Kushwah) http://archive.is/AbmK1

https://www.zaubacorp.com/company/SACHINRAJ-MUNAFA-MARKEITNG-LLP/AAD-2256

Designated Partners of Sachinraj Munafa Markeitng Llp are Sachin Ghosh and Raj Kumar Singh Kushwah. 

Sachinraj Munafa Markeitng Llp's LLP Identification Number is (LLPIN)AAD-2256. Its Email address is lsrconsultants28@gmail.com and its registered address is E 55, SCHEME NO 94 RING ROAD INDORE Indore MP 452010

January 11, 2017

The anatomy of a pump and dump scam- courtesy- stocktips,net,in (Munafaresearch), Raj Kumar Kushwah and ARNAVCORP (BSE:531467)

PLEASE COMPLAIN TO SEBI sebi@sebi.gov.in about Munafa Research and Arnavcorp.


Stocktips, alongwith the promoters of Arnavcorp have recently been sending out lots of messages to everybody to pick up 50k to 100k shares of this company.

My dear speculators and gullibe investors, this is how the modus operandi of a pump and dump stock scam works.


Who is stocktips?


There is no name of the company, no address on the website.
However, I am providing details that I found out.

They are Munafa Research. www.munafaresearch.com/

rajkumar singh kushwah (mcxmunafa@gmail.com)

e-55 scm. no 94 near sidhivinayak hospital ring road indore



I will post all the sms' I received regarding this scam.

+++++++++++++++++++++++++++++++++++++++++++++++++++++++
StockTips Insider News
Buy 50000 Qty of ARNAVCORP 531467 at CMP 2.53 TGT 5,7,9 SL2 Company Is Announcing 5 new Channels
----------------------------------------------------
Dear Investors,
Good morning - today You will get prof of our call accuracy on ARNAVCORP announcement and also board meeting is today for launching 5 new channels if you still not buy it buy 1 lac quantity now for sure target 5,7,9 in 15 days circuit filter also change soon this week 
Buy more earn more 
Regards, 
---------------------------------------------------------
3/1/2017
Dear Investors,
No one can Beat our call accuracy Check ARNAVCORP 531467 announcement on BSE link http://bit.ly/2iZxuwq if you still not baught it buy 1 Lakh QTY now.
Cheers
------------------------------------------------------------
4/1/2017

StockTips Stock Of The Month.

Buy 100000 QTY of ARNAVCORP 531467 CMP 2.61 TGT 5,7,9 in 15 days

Company Launching 5 Channels in Raw Check
http://bit.ly/2iZxuwq

--------------------------------------

6/1/2017

Dear Investors,

Back To Back Upper Freeze In Last 7 Days.

No one can Beat our call accuracy Check ARNAVCORP 531467 announcement on BSE link http://bit.ly/2iZxuwq if you still not baught it Buy 1 Lakh QTY now.

Cheers
Team Stocktips

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10/1/2017

Stock Tips News

Buy 50000 QTY of ARNAVCORP 531467 CMP 2.78 TGT 5,7,9 SL 2.20

Purchase 100 CR content From Overseas & Old Collection for Channels.

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Stock Tips

Invest Less earn Big Profit Buy 1lac QTY of ARNAVCORP 531467  At CMP TGT 5 in 10 days Back to back 10 upper freeze in last 10 days & going to kiss TGT soon.

www.stocktips.net.in

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