Logical Thinking: June 2016

June 25, 2016

HBJ Capital is back! With new domains hbjcapital,info and hbhjcapital,org

hbjcapital,info and hbhjcapital,org are newly registered domains with the full version of the hbjcapital,com website.

It was created on 25 Nov 2015. This was almost 6 months AFTER SEBI banned HBJ capital.

The live archived page of both domains - http://archive.is/2X87K and http://archive.is/ZeHWX

and the updated 2015 Dec blog post of hbjcapital,info http://archive.is/G2up5

The number mentioned below is the number of HBJ capital. It is active and answered by HBJ capital.

Call Us: +91-9066580731

http://logtk.blogspot.in/2015/09/osar-capital-hbj-capital.html

http://archive.is/dVgvX

Domain Name: HBJCAPITAL.INFO
Domain ID: D503300000000039930-LRMS
WHOIS Server:
Referral URL: www.namecheap.com
Updated Date: 2016-01-24 T20:30:09Z
Creation Date: 2015-11-25 T17:42:14Z
Registry Expiry Date: 2016-11-25T17:42:14Z
Sponsoring Registrar: NameCheap, Inc
Sponsoring Registrar IANA ID: 1068
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: PL4FWGM2MZMDLVA1
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411

http://archive.is/sUcBs

Raw WHOIS Record

Domain Name: HBJCAPITAL.ORG
Domain ID: D178546151-LROR
WHOIS Server:
Referral URL: http://www.enom.com
Updated Date: 2016-01-25T03:48:19Z
Creation Date: 2015-11-25 T17:42:08Z
Registry Expiry Date: 2016-11-25T17:42:08Z
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: 386592ee2e0d7e3f
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182


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Want to make money in the stock market?

Then check the websites below.




The most important advice to make money in the stock market

http://www.safalniveshak.com/

Equitymaster  (Paid stock advisory services better than Osar capital)

http://equitymaster.com/


Sanjay Bakshi, a successful value investor

https://fundooprofessor.wordpress.com/


Rakesh jhunjhunwala

http://rakesh-jhunjhunwala.in/


Capital Ideas online Value investor Chetan Parikh

http://capitalideasonline.com/wordpress/


Basant Maheshwari, Value investor


http://www.theequitydesk.com/

Capitalvia,com Epic research, Trifid research, Dreamgains EXERCISE CAUTION

Capitalvia,com Epic research, Trifid research, Dreamgains are active in market sending tips and stock research reports, short term trading strategies etc to their subscribers.

The problem with these firms is that they get their money through these "trading call packages".

If you check the complaints of customers who have taken such packages, you will see a common theme among them, all of them have paid 5000-200,000 Rs to avail these packages but also lost their hard earned money, whether it be 10,000 or 50,00,000 Rs.

The only people who made money from all this are the research firms. DO NOT INVEST YOUR MONEY with such firms, trading is fine as long you trade with your sin money, 5-10 % of your total investment money. DO NOT TRADE with all your life savings.


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Want to make money in the stock market?

Then check the websites below.




The most important advice to make money in the stock market

http://www.safalniveshak.com/

Equitymaster  (Paid stock advisory services better than Osar capital)

http://equitymaster.com/


Sanjay Bakshi, a successful value investor

https://fundooprofessor.wordpress.com/


Rakesh jhunjhunwala

http://rakesh-jhunjhunwala.in/


Capital Ideas online Value investor Chetan Parikh

http://capitalideasonline.com/wordpress/


Basant Maheshwari, Value investor


http://www.theequitydesk.com/

June 24, 2016

TRUST or NOT: FRAUD. Profiquity Research Services: AVOID.

Is this company to be trusted? NO.

Why?

RED FLAGS

I checked our their website and there is no information
.

No details on

-who the team is

-what is their experience

-where have they learnt their investment trade

-why should I trust their advice

-where is their office (mentioned)
-what are their contact numbers? (mentioned)
-SEBI registration number (mentioned)

DO YOUR RESEARCH BEFORE TRUSTING THIS NEW COMPANY.

The person (Nishant Chauhan) who runs this firm, was working at HBJ Capital.

http://archive.is/XsZcy (http://hbjcapital.info/about-us/) Scroll down and he was a associate vice president at HBJ.

There is no mention about the person running this company on the about us page

http://archive.is/29gA6

http://www.whois.com/whois/profiquity.com

http://archive.is/E93k9

SEBI registration details for the number given (http://www.sebi.gov.in/sebiweb/home/pmd_mb.jsp?PmdIndxName=S&listCode=L)

38. Name	SHRI NISHANT SINGH CHAUHAN
Registration No.	INA200004664
Category	INDIVIDUAL
Contact Person	SHRI NISHANT SINGH CHAUHAN
Registration Valid up to	MAY 09, 2021
Registered Office Address	NO.49, 4TH MAIN, COCONUT GARDEN
	AREKERE,BENGALURU,560076



Correspondence Address	NO.49, 4TH MAIN, COCONUT GARDEN
	AREKERE,BENGALURU,560076
Phone	00000000000
Email	nishant_chauhan@outlook.in


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Want to make money in the stock market?

Then check the websites below.




The most important advice to make money in the stock market

http://www.safalniveshak.com/

Equitymaster  (Paid stock advisory services better than Osar capital)

http://equitymaster.com/


Sanjay Bakshi, a successful value investor

https://fundooprofessor.wordpress.com/


Rakesh jhunjhunwala

http://rakesh-jhunjhunwala.in/


Capital Ideas online Value investor Chetan Parikh

http://capitalideasonline.com/wordpress/


Basant Maheshwari, Value investor


http://www.theequitydesk.com/

June 17, 2016

Dynamiclive OR dynamic lie? REVIEW SCAM FRAUD AVOID

I saw a message on traderji about dynamiclive and thought let me go through the website. They also have a facebook page.

Apparently, this is technical trading system that allows you to make stock market profits even when you sleep (which I assume you do from 11pm-6am), therefore the statement is a blatant lie.

It calls upon beginners, investors, tips/call service providers, retired people, housewives and working professionals(basically everybody and their dog) to learn how to LOSE money in the market.

The only requirement is that you should have money to lose.

The ad mentions that you will earn 283 % profits every 30 days. Wow, only if it were so easy to earn so much money CONSISTENTLY.

Even Zerodha's Arbitrage Fund found the going hard, they did better becoming a brokerage than trading themselves.

DO NOT BELIEVE THIS STUPID ADVERTISEMENT, YOU WILL LOSE YOUR MONEY AND TIME.


&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&


Want to make money in the stock market?

Then check the websites below.




The most important advice to make money in the stock market

http://www.safalniveshak.com/

Equitymaster  (Paid stock advisory services better than Osar capital)

http://equitymaster.com/


Sanjay Bakshi, a successful value investor

https://fundooprofessor.wordpress.com/


Rakesh jhunjhunwala

http://rakesh-jhunjhunwala.in/


Capital Ideas online Value investor Chetan Parikh

http://capitalideasonline.com/wordpress/


Basant Maheshwari, Value investor


http://www.theequitydesk.com/

AVOID Marvelstocks.in

Vishal of Growthpicks,in has started a new website called marvelstocks,in to defraud investors.

Recently sent a sms from the number +918005385934 touting their new mulitbagger pick.

AVOID THIS COMPANY. This company is similar to HBJ Capital, Osar Capital, Shuble Advisory, Market Index Analyst etc.

These are the websites associated with growthpicks,in, valuepicks,in multibag,in,

They will make money, you will lose money.

http://archive.is/JYdEc

http://archive.is/Qz9EH

https://whois.domaintools.com/valuepicks.in

http://logtk.blogspot.in/2015/12/trust-or-not-growthpicksin.html


&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&&


Want to make money in the stock market?

Then check the websites below.




The most important advice to make money in the stock market

http://www.safalniveshak.com/

Equitymaster  (Paid stock advisory services better than Osar capital)

http://equitymaster.com/


Sanjay Bakshi, a successful value investor

https://fundooprofessor.wordpress.com/


Rakesh jhunjhunwala

http://rakesh-jhunjhunwala.in/


Capital Ideas online Value investor Chetan Parikh

http://capitalideasonline.com/wordpress/


Basant Maheshwari, Value investor


http://www.theequitydesk.com/

June 16, 2016

FRAUD -a giggles welfare organization AVOID

Got a call from this FRAUD organization last week. Did my research online. Read this link on quora.
Realised they are looking to scam people.

https://www.quora.com/Is-agwo-A-Giggles-Welfare-organistion-a-scam

Dear Sir,

Greetings from A Giggles Welfare Organization, hope this mail finds you in the best of health.

We write to you in reference to the discussion that you had with one of our volunteers’.

We would like to share a case of a poor patient, whose family came to us with a hope that the treatment for their daughter could be done without any delay.

The case is of Baby Durgi who is 7 months old and is suffering from a life threatening disease of Brain Tumor and is currently been treated in the All India Institute of Medical Sciences. Please spend the next 5mins in understanding the details of the case and helplessness of the family so that you understand the importance of your life saving help for this family and the child.

Case History:

Ø Baby Durgi is suffering with Brain Tumor at the age of just 7 months.

Ø Her treatment is been done in AIIMS Hospital for the past 3 months with the Department of Neurosurgery under the guidance of Dr. G. Bhaskar.

Ø The Patient details are

o Unit No is 2016/012/0002109

o UHID is 101608814

Ø The only way to save the child is a surgery and repeated cycles of Chemotherapy for Durgi for the next 18 months with medications.

Ø The approximate cost of this treatment is INR 1,20,000 only (One Lakh Twenty Thousand Only).

Family Details:

Ø The family is survived by the income of the father which is INR 3000 monthly as he works as a Labor.

Ø They belong to Biddu Purdi, PO Biddupur Bazar, Dist. Vaishali, Bihar.

Ø The family is of 4, Father Birju Rai, Mother Dulari Devi, Elder Sister Khushboo.

Ø The mother is a house wife.

There is always a parent in everyone of us who is protective and concerned towards a child and has a heart to help the ones in need. The irony in today’s world is that we all want to help but are not able to do so as there has always been something that stops us or we don’t know where.

We take this opportunity to help you gain trust by visiting our affiliations and acknowledgements from the government bodies to ensure that your help will be utilized for the ones in need always.

**Link: --- www.guidestarindia.org/Summary.aspx?CCReg=6085

**Link: --- http://ngo.india.gov.in/view_ngo_details.php?ngo_id=giggleswelfare&ngo_black=0&t_state=0&t_dist_new3=0&sector_key=0&ngo_name=A%20giggles%20welfare&uniqueid=&t_ngo=0

We have also attached the medical documents of the patient for your reference so that you can also understand the medical condition and urgency of this case.

Children are our Future… Let us ensure that our future has a fighting chance!!! Because all human life is Scared…

Please help us at:

For Debit/Credit card
http://www.agwo,org/emv/

For Net Banking

http://www.agwo.org/donate-now,php

You can support through bank

AXIS BANK UNION BANK

Benefeciary Name - A GIGGLES WELFARE ORGANIZATION Benefeciary Name - A GIGGLES WELFARE ORGANIZATION

Type of Account – Savings Type of Account - Savings

Account Number -913010048733537 Account Number -513202010008663

Branch - Mayur vihar,New delhi[DL],Plot no.22,LSC Mayur vihar, Branch – SECTOR-15,NOIDA

Phase-2,New Delhi-110091

Branch Code – 000296 Branch Code - 551325

IFSC Code -UTIB0000296 IFSC Code –UBIN0551325

Micr Code – 110211033 Micr Code – 110026055

God Bless,

Thanks and Regards

A Giggles welfare organisation

Speak to us: 011-26xx000x / 011-41010xxx

Write to us: care@agwo,org

Website: www.agwo.org

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From: "agwo" <help@agwo.org>
To: "agwo" <help@agwo.org>
Subject: Baby Durgi - 7 months old suffering from Brain Tumor (Urgent)
Date: Fri, 3 Jun 2016 18:19:21 +0530
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Champcash, what a joke REVIEW AVOID MLM SCAM

Somebody signed up to champcash,com and mistakenly used my email id. Checked out the website whether I could close my account but there is no way to do so.

Avoid MLM scams like champcash. They are nothing but malware and advertising conduits on your phone.

http://www.moneylife.in/article/is-chcash-app-new-form-of-chain-money-scheme/44948.html

Their grammar and spelling makes one chuckle, in addition, they are using names like john doe and jane doe as happy customers touting the benefits of champcash. Screw these bastards.

http://archive.is/Xu3j7

Logical Thinking