| 词条 | Tornado Ponzi scam |
| 释义 |
| name = Webpagelike | logo = | type = Privately owned | genre = Deposit mobilising company | fate = Allegations that this company is a Ponzi scheme | predecessor = | successor = | foundation = | founder = | defunct = | location = India | area_served = | key_people = | industry = | products = | services = | market cap = | revenue = | operating_income = | net_income = | aum = | assets = | equity = | owner = | num_employees = | parent = | divisions = | subsid = | homepage = {{URL|http://Webpagelike.com/}} {{URL|http://paywaydeal.com/}} {{URL|http://ayurvedaoutlet.com/}} | footnotes = | intl = }} This company also followed the same path as Social Trade Ponzi scam, previously it was Webpagelike.com and then migrated into paywaydeal.com BackgroundVastrapur, Gujarat based Tornado Software Pvt Ltd also called mlm4india.com and mlmmirror.com use to web design and development but followed the wrong path and setup ponzi scheme. Modus operandi of Social trade{{expand section|date=March 2017}}Key people{{expand section|date=March 2017}}Financial operations{{expand section|date=March 2017}}CollapseAlarmed at the Rs 3,700 crore Ponzi scam orchestrated by Anubhav Mittal's [https://tricks.nayag.com/social-trade-news-money-refund-form-today-july-august/ socialtrade.biz based Social Trade Scam], which involved over six lakh investors, panic gripped investors who have put their money in similar 'pay per click' plans of other companies. So some companies like these suspended operations or some started refunding investors, while others asked investors to opt for bitcoin. In this case, Tornado also started returning money as bank transfer[1] but it didn't last long and it collapsed on 20 March 2017.[2][3][4] Aftermath and reactions{{expand section|date=March 2017}}Criminal prosecution and ongoing investigations{{expand section|date=March 2017}}Bollywood Celebrities involvementsIt was found prominent Bollywood celebrities also got mislead by scam and endorsed and advertised the scams. Actress Zareen Khan and Pooja Banerjee were seen promoting Pay Way IT Solutions Pvt. Ltd. which belongs to the group.[5][6][7] See also{{Portal|India|Politics|Criminal justice}}
References1. ^{{Citation|last=MUSTAQUE TREND|title=Ayurbedaoutlet, Paywaydeal Payment Problem From more than one month|date=2017-03-17|url=https://www.youtube.com/watch?v=C9VibaEB-8Q|accessdate=2017-03-21}} 2. ^{{Cite news|url=http://timesofindia.indiatimes.com/city/noida/as-fear-spreads-some-firms-start-refunding-investors/articleshow/57028884.cms|title=As fear spreads, some firms start refunding investors - Times of India|work=The Times of India|access-date=2017-03-14}} 3. ^{{Citation|last=MUSTAQUE TREND|title=Ayurbedaoutlet, Paywaydeal, Fruded US and Run Away|date=2017-03-20|url=https://www.youtube.com/watch?v=3uuYMVVF3Bc|accessdate=2017-03-21}} 4. ^{{Citation|last=MUSTAQUE TREND|title=Ayurbedaoutlet, Paywaydeal, Scamed People and Today finally Run away|date=2017-03-20|url=https://www.youtube.com/watch?v=nOv5FctjcfU|accessdate=2017-03-21}} 5. ^{{Citation|last=BT NEWS|title=Webpagelike mega seminar 2016|date=2016-12-25|url=https://www.youtube.com/watch?v=-vPcj7lP_AI|accessdate=2017-03-21}} 6. ^{{Citation|last=webpagekike delhi|title=webpagelike 9911803375|date=2016-12-08|url=https://www.youtube.com/watch?v=VIDHsnqBDqE|accessdate=2017-03-21}} 7. ^{{Citation|last=sandeep jangid|title=Webpagelike plan daily payment new company|date=2017-01-12|url=https://www.youtube.com/watch?v=JcK-3124kas|accessdate=2017-03-21}} External links{{Corruption in India}}{{Scams and confidence tricks}} 10 : 21st-century scandals|Cover-ups|Pyramid and Ponzi schemes|Confidence tricks|Corporate scandals|Criminal investigation|Deception|Financial scandals|Scandals in India|2017 scandals |
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