Dharmesh Darshan, A Scam Trader and Theif!
Hello Traders worldwide, how has your week been? Hope great. Normally we are used to giving you good news but today we are sorry to proclaim some terrible news.
The Picture above is of a trader named Dharmesh Darshan who resides in Australia and India, the head trader and CEO of Options Bin trading group, a group we previously promoted. It was to knowledge later that Dharmesh traded peoples account to zero, lost investors money and painful part of it all closed down his social media account after promising to pay clients. This is a common strategy used by scam traders in the online trading world but what caused tears to investors and their family members are the lies he gave before closing down his social media accounts.
Here is a proof of On His Scam Strategy
1. Dharmesh Darshan got an investment of $1350 from an Investor as he promised to give the investor 40% on his investment for one month. Here is proof below showing his acknowledgement on the invested capital. He is sure to have gotten the capital on the 24th of March hence his reply
"Yeah Bro, I got it"
After the tenure of investment has passed the client requested for the returns of the investment and the profit from Dharmesh Darshan. He started making up stories about skrill not allowing him to withdraw the money. This raised suspicion because it was quite odd that Skrill would stop his withdrawals since he as a trader is used to withdrawing. Also at that time the investor who sent him the money wasn't having any issues with skrill also. Here is the conversation below.
After a while of contacting Dharmesh Darshan constantly, he decide to openly speak the truth, which was that he lost the money while trading. This was incredibly sad because he had been tossing and turning the client around blaming it on other things without really speaking the truth. Here is where he breaks down the truth to the client.
This was a heart breaking experience because all forms of trust had been lost and this left the client in despair and fury, even though the client who reported to have told Dharmesh that the money was for his Dad who was on medications. After all the client decided to resolve everything with Dharmesh with an agreement that Dharmesh would send his the remaining money in his skrill account which was about $550 and pay the rest installmentally . Here is the discuss that went on between them both.
But after all the conversations and agreement here is where Dharmesh pull the scam on the client. Dharmesh disconnects his Facebook account so that the client won't be able to connect with him, running away with the clients money which he was to send via skrill and leaving the client hopeless.
This is a very common scam strategy in the online trading world, where scam traders block contacts which stops investors from reaching the scam traders. This is really sad that Dharmesh Darshan who just recently got married, would pull a scheme such as this on investors even after an agreement of paying installmentally. As we see the client tried to reach him on his number which is +61 414 186 892.
Dear traders and investors out there please be safe with your investments because no matter how good traders online may be, they may not be fully trusted.
Thanks alot and God bless.