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		GoldenTalk - The best forum about HYIP (High Yield Investment Programs) > General GoldenTalk Discussion > Program Scam Warnings
SafeAtom

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03-02-2009, 10:43 AM	#31
harindar Banned Join Date: Nov 2008 Posts: 33	Unsafe Atom!!! They Claim To Be Economists In The World Nd Ive Lost $50 There!

06-02-2009, 12:54 AM	#32
hoekstraface Banned Join Date: Jan 2009 Posts: 532	Even if the SA is scam but I do not regret because they have given to me to profit 70%

26-02-2009, 10:23 AM

#33

Okosh

Banned

Join Date: Jan 2008

Location: Australia

Posts: 174

SafeAtom scammers have been arrested

Quote:

Fake firm fraud: 2,000 duped of Rs 25 crore
13 Feb 2009,

BHARUCH: Interrogation of three persons arrested for running a dubious website, allegedly of a fake firm, has revealed that more than 2,000
investors of Bharuch were duped of Rs 25 crore. The fraudsters also had links in Malaysia and Singapore to run their illegal business.

Last Friday, Bharuch Local Crime Branch (LCB) had arrested three members of a gang, allegedly involved in duping number of investors in Bhrauch, Ankleshwar, Vadodara and Surat. According to the police, accused were promoting a finance business, wherein investors were promised to get double the amount they were investing in the firm.

Gang members Hemant Patel (31), Harshad Rana (25) and Raviprakash Mahiswari (27), all residents of Bharuch, were running a firm Safe Atom' and for attracting investors, they had developed website www.safeatom.com.

Initially, they had returned several lakh rupees to many investors, but later as their network increased, they stopped payment and updating the website. When some people realised that they were cheated, they approached the police.

During the three days of police remand, they confessed that there was no such firm and their business was fraudulent. Their contacts in Malaysia and other countries helped them with foreign currency and paying initial instalment to investors in foreign currency.

LCB inspector Dilip Agrawat told TOI that Mahul Patel of Bharuch and Urvish Bhatt of Vadodara, the alleged masterminds of this scam, have been declared as "wanted" and efforts are on to nab them.

Police sources said Mahul and Urvish have more than four luxury cars and land on Mumbai-Pune national highway. "Soon, we will approach the court to seize their property," Agrawat said.

“Police have already alerted all airports in the country as absconding kingpins may try to fly abroad,” he said. “The fraudsters were running another such fake business in Vadodara under the website swissbank.com' and key person there was Urvish Bhatt,” police sources said.

Times of India

26-02-2009, 10:30 AM	#34
Rockstar12345 Senior Investor Join Date: Jan 2009 Location: India , mumbai Posts: 1,271	Lol did not think anyone from my country could create such a big scam , really good post okosh __________________ Get paid to discuss Forex

26-02-2009, 10:53 AM

#35

Okosh

Banned

Join Date: Jan 2008

Location: Australia

Posts: 174

Quote:

Originally Posted by Rockstar12345

Lol did not think anyone from my country could create such a big scam , really good post okosh

Scammers come from everywhere and are now not only being busted in USA...

The walls are closing in on the scammers....

Chalk up another one for the good guys

26-02-2009, 11:06 AM	#36
cleeon Investor Join Date: Apr 2006 Posts: 195	i think that an answerwhy safe atom have good design and look have enough fund to build nice look site. They have funds prepared for that project... that a good news cause police research the scammers, they not have different with stealer. __________________ forex online, spread from 2 pips, min deposit micro = $1,;standart = $25. Offer 1/2 pip rebate, PM me get $25 welcome bonus after deposit $100/more and $100 bonus after completed 10 lots trade at standart acc.friendly support

26-02-2009, 12:32 PM

#37

Okosh

Banned

Join Date: Jan 2008

Location: Australia

Posts: 174

Quote:

Kingpin of fake firm nabbed
16 Feb 2009,

BHARUCH: Police have finally got its hands on Mehul Patel, prime accused and kingpin of www.safeatom.com' scam that duped thousands by promising
attractive returns on their investments in Bharuch.

On Monday, Patel was arrested when he came to Oren Arcade shopping centre in the town at around 5.30 pm. Local Crime Branch inspector Dilip Agrawat said, "His preliminary interrogation has revealed more names involved in this scam and efforts are on to nab them."

Police also seized his laptop and many other documents from his house in Bharuch.

Patel was operating a network with the help of people in US and other countries. He had developed his team in Bharuch and instructed all members to have more and more investors under each.

Patel and his team were promoting a finance business, wherein investors were promised to get double the amount they were investing in the firm, police said.

According to the police, Patel told investors that he was investing their money in a Swiss bank to get double of the same in a year. Earlier, he had returned several lakh rupees to number of investors, but later on when the network enhanced, he stopped payment as well as updating the website. When people realised that they had been cheated, they approached police.

On February 6, LCB arrested three members of his team - Hemant Patel (31), Harshad Rana (25) and Raviprakash Mahiswari (27), all residents of Bharuch. They had revealed how Patel was collecting money from them.

http://timesofindia.indiatimes.com/...how/4139104.cms

26-02-2009, 12:34 PM

#38

Okosh

Banned

Join Date: Jan 2008

Location: Australia

Posts: 174

Quote:

Kingpin of e-scam admits to accounts worth Rs 15 cr
22 Feb 2009,
BHARUCH: City police have gathered certain important details following interrogation of Mehul Patel the main accused of e-scam detected recently
where locals were cheated into investing in a fake investment firm.

Patel's laptop has revealed details of fraudulemt accounts worth Rs 15 crore. Trasnactions show that Patel sent some of the fraud money to Urvish Bhatt in Vadodara and some to Pune, LCB officials investigating the case said. "Patel has confessed to these accounts and is expected to admit to other such accounts as the probe proceeds," an LCB official said.

Dilip Agrawat, local crime branch (LCB) police inspector, said, "Sleuths have deciphered some of the e-mails from Patel's laptop and have successfully traced the money to its receiveers." Though Patel managed all his banking transactions online, he had sent money to Pune in cash through an angadia firm, officials said. The cash was sent via the Lalubhai Chakla area branch of Soma Kanchan angadia.

Furthermore, Patel also made a land deal near Shuklatirth and invested Rs 30 lakh in it. "We know that Patel has paid the money
but as the man who received the money from Patel is in jail in an accident case, we have yet to record statements in this matter," the official said.

http://timesofindia.indiatimes.com/...how/4167432.cms

26-02-2009, 01:35 PM

#39

Rockstar12345

Senior Investor

Join Date: Jan 2009

Location: India , mumbai

Posts: 1,271

Quote:

Originally Posted by Okosh

Scammers come from everywhere and are now not only being busted in USA...

The walls are closing in on the scammers....

Chalk up another one for the good guys

yeah great to see them being put behind bars , hope they can somehow manage to pay our money back , can they do that in any way?

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28-02-2009, 12:35 PM	#40
ahmar2 Investor Join Date: Feb 2009 Posts: 167	well once safe atom was most trusted site around. Don't know why every time one program increases its reputation it shuts down.

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