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Author Topic: Raj Kundra-Shilpa Shetty in Bitcoin Ponzi Scheme Scam  (Read 129 times)
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April 21, 2024, 11:47:15 AM
 #1

Raj Kundra we all know who he is and what he has been up to for quite a few decades now. This famous businessman is now part of an INR 6600cr Bitcoin Ponzi Scam, you can find out the reason in Hindi audio with English PowerPoint slides here. The main point of the scam is that the promoters of a fraudulent Bitcoin Ponzi MLM scheme paid him BTC285. The payment was made to set up a Bitcoin mining facility in Ukraine. I am eager to meet him as I know that he is not even a graduate. I want to know how he convinced the promoters to give him such a large sum of Bitcoin, or what led the promoters to believe that this person was qualified enough to set up a mining rig.

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April 21, 2024, 05:03:33 PM
 #2

The year 2017 was the most bullish that attracted many retail investors to the cryptos and obviously Indians has the habit of trusting when a celebrity launches things and that's how it attracted lot more people to invest. Ponzi is anyday a scam and still lots of brands advertising in India with this technique for example Ammway.

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April 22, 2024, 05:46:01 PM
 #3

Man, Indians need to stop trusting these celebrities as we are easily fooled and jumps into any investment scheme if it's endorsement is done by a well known personality. I think it's high time we should understand making money is not easy or effortless like invest and forget or MLM. Not only this but there are hundreds of such ponzi schemes where people have lost than more than they could afford.

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April 22, 2024, 07:07:58 PM
 #4

Raj Kundra we all know who he is and what he has been up to for quite a few decades now. This famous businessman is now part of an INR 6600cr Bitcoin Ponzi Scam, you can find out the reason in Hindi audio with English PowerPoint slides here. The main point of the scam is that the promoters of a fraudulent Bitcoin Ponzi MLM scheme paid him BTC285. The payment was made to set up a Bitcoin mining facility in Ukraine. I am eager to meet him as I know that he is not even a graduate. I want to know how he convinced the promoters to give him such a large sum of Bitcoin, or what led the promoters to believe that this person was qualified enough to set up a mining rig.

If these Bitcoins are obtained through illegal means, then I would say that the government has taken right steps. 285 Bitcoins is not a small amount. The scammers had promised exorbitant rate of return to the investors and lured them in to invest in their ponzi scams. That money was further distributed to people like Raj Kundra. Unfortunately, Shilpa Shetty got dragged into it and lost one of her own properties. That's unfortunate!

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April 23, 2024, 04:05:29 AM
 #5

Raj Kundra's past has been shady before he shifted to India he was entangled in petty crimes in the UK. Mind you he is on bail in the porn case and now this new scam. I am unable to understand why Shilpa Shetty is still with this guy. She is an independent woman and can divorce this shady person for securing her future. I would not be suprised if he again goes to jail in this case and stays in for a long time.

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April 23, 2024, 02:57:25 PM
 #6

Raj Kundra's past has been shady before he shifted to India he was entangled in petty crimes in the UK. Mind you he is on bail in the porn case and now this new scam.
Does not really matter because soft porn is still rampant among the smartphone generation of India and is enough to make the rickshaw pullers and autodrivers on the road cream their pants without touching anything. But that is a topic for another discussion. Cool

Quote
I am unable to understand why Shilpa Shetty is still with this guy. She is an independent woman and can divorce this shady person for securing her future. I would not be suprised if he again goes to jail in this case and stays in for a long time.
You see most of these celebs are not married for love or anything, they are in it for some reasons like money, fame or dealings. You will never get this unless you delve into the dirty dealings of the underworld and trust me dont want to go down that route.

Of course there will be end to such ponzis and bitcoin being used in them. For sure no arrest and no case with happen and the case will get another "Tarikh" till eternity.

 
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April 24, 2024, 12:37:49 PM
 #7

Does not really matter because soft porn is still rampant among the smartphone generation of India and is enough to make the rickshaw pullers and autodrivers on the road cream their pants without touching anything. But that is a topic for another discussion. Cool

That is dark as shit! No one can cum in 2024 only by seeing soft porn unless the director and writer created an epic movie like Kamasutra: A Tale of Love, by Mira Nair

You see most of these celebs are not married for love or anything, they are in it for some reasons like money, fame or dealings. You will never get this unless you delve into the dirty dealings of the underworld and trust me dont want to go down that route.

Of course there will be end to such ponzis and bitcoin being used in them. For sure no arrest and no case with happen and the case will get another "Tarikh" till eternity.

To an extent it is true but if you look deeply it is just an adjustment that benefits both partners. Without Raj Kundra, his Mrs won't be able to live the life of luxury as they are living now. They are living in a bungalow which is not rented but owned by them. Whereas every big and known celebrity is either in a rented accommodation or is having a flat. Shilpa Shetty with PR is different but without PR she is forcing this lower middle class UK citizen to get her what she wants. Considering the amount of Bitcoin he had received he will be rotting in jail if the ruling party comes to power again. All he will need to do is to donate some of it into the party funds and he will be free as like those who have come out free after doing the same thing.

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April 26, 2024, 02:27:17 AM
 #8

snip~~

Rich people don't marry for love but for their own personal benefits. We can see it clearly happening in the Ambani family. I guess all celebrities do the same but as Shilpa Shetty has her own reputation and he own fame it is better to stay away from a man who is constantly indulging in criminal activities. Another such issue in the future will jeopardize her career and her fame. That is what I feel and as in the past such issues have dented the career of a few famous actresses.

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May 01, 2024, 09:47:51 AM
 #9

Raj Kundra we all know who he is and what he has been up to for quite a few decades now. This famous businessman is now part of an INR 6600cr Bitcoin Ponzi Scam, you can find out the reason in Hindi audio with English PowerPoint slides here. The main point of the scam is that the promoters of a fraudulent Bitcoin Ponzi MLM scheme paid him BTC285. The payment was made to set up a Bitcoin mining facility in Ukraine. I am eager to meet him as I know that he is not even a graduate. I want to know how he convinced the promoters to give him such a large sum of Bitcoin, or what led the promoters to believe that this person was qualified enough to set up a mining rig.

If these Bitcoins are obtained through illegal means, then I would say that the government has taken right steps. 285 Bitcoins is not a small amount. The scammers had promised exorbitant rate of return to the investors and lured them in to invest in their ponzi scams. That money was further distributed to people like Raj Kundra. Unfortunately, Shilpa Shetty got dragged into it and lost one of her own properties. That's unfortunate!

Don't you think Shilpa Shetty isn't aware of his husband's frauds. Raj Kundra is a fraud person and Shilpa is aware of all of his deeds.
Why do you think Shilpa is still with this guy? She could have very well divorced him long ago but chose not to do so.
Even after the recent porn case, Shilpa and Raj are still married. Some way or the other Shilpa is still involved with his frauds.
2017 was the year for frauds. So many frauds happened in the name of ICOs while bitcoin was at an ATH.
No wonder Raj took advantage of it and filled his pockets with bitcoins.

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May 03, 2024, 06:11:48 AM
 #10


Don't you think Shilpa Shetty isn't aware of his husband's frauds. Raj Kundra is a fraud person and Shilpa is aware of all of his deeds.
Why do you think Shilpa is still with this guy? She could have very well divorced him long ago but chose not to do so.
Even after the recent porn case, Shilpa and Raj are still married. Some way or the other Shilpa is still involved with his frauds.
2017 was the year for frauds. So many frauds happened in the name of ICOs while bitcoin was at an ATH.
No wonder Raj took advantage of it and filled his pockets with bitcoins.

Yes she is aware of all those frauds but she might not be able to leave him due to other reasons. Maybe Raj makes more money through his fraudulent activities which helps Shilpa Shetty to live a kind of life like we see in the media. I personally don't think she is involved in all these activities.

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