Active Case 2025-01-18

True Dreams Project India MLM Scam Exposed

₹2,400 registration karke ₹7 Crore ka laalach? 19,000 log phanse is pyramid scheme mein.

True Dreams Project India - Bihar ka Sabse Bada MLM Scam

2024 ke end mein Bihar Police ne True Dreams Project India naam ki company ko bust kiya jisne 19,000 se zyada students ko cheat kiya.

Scam Kaise Kaam Karta Tha?

Ye classic Pyramid/MLM Scheme thi:

Step 1: Registration

Har student se ₹2,400 registration fee li jaati thi. Bataya jaata tha ki ye "online training course" hai.

Step 2: Referral Chain

Aapko 2 aur students laane hote the. Har referral pe ₹800 commission milta tha.

Step 3: "₹7 Crore ka Sapna"

Company claim karti thi ki agar aap chain banaate raho, toh ₹7 Crore tak kama sakte ho!

Reality Check: Ye Kaise Fail Hota Hai

Simple Math:

  • Level 1: Aap + 2 log = 3
  • Level 2: 3 + 6 = 9
  • Level 5: 243 log chahiye
  • Level 13: 1.6 Million log chahiye
  • Level 20: Duniya ki population se zyada chahiye!

Matlab 99% log ka paisa doobega hi - ye mathematical certainty hai.

Police Action (January 2025)

Bihar Cyber Crime Cell ne case register kiya. Company ke founders Patna se bhag gaye. Investigation chal rahi hai.

Arrested: 3 State-level promoters Seized: ₹45 Lakh+ cash, multiple bank accounts freeze

Kaise Pehchane MLM/Pyramid Scheme?

Red Flags:

  1. "Join karo, paisa kamao" - Bina actual product ke
  2. Referral hi main income - Product secondary hai
  3. "Guaranteed Returns" - Koi bhi legal scheme guarantee nahi deti
  4. Pressure to recruit - Monthly targets diye jaate hain
  5. Seminar/Workshop trap - Free workshop bulake brainwash

Ye MLM HAI agar:

  • Income sirf new members laane se aati hai
  • "Training" ya "Course" ke naam pe registration fee hai
  • Top walon ko zyada milta hai, neeche walon ka loss

Legal Position

Section 420 IPC (Cheating) + Prize Chits and Money Circulation Schemes (Banning) Act, 1978 ke under ye criminal offense hai.

Agar Aap Phanse Hain

  1. Turant band karein aur aage mat bhadhaiye
  2. Jo paisa gaya wo consider karein gone
  3. Police complaint karein: cybercrime.gov.in
  4. Apne friends ko warn karein

Golden Rule

"Agar paisa kamana easy lagta hai, toh woh scam hai."

Koi bhi scheme jo "fast money" ya "passive income" promise kare bina mehnat ke - usse door rahein.

Seen this scam?

Help others by reporting your experience.

Report Scam