Piyush Makwana
Associated companies: Ad Profit
45Scam score
1,730Reported victims
Profile
Piyush Makwana is an Indian operator of Ad Profit, a Ponzi scheme that marketed itself as an advertising investment platform. The scheme operated by selling AdPack investments ranging from $1 to $30, promising returns through advertising revenue while actually using new investor funds to pay existing members.
Timeline
- 2023Operated Ad Profit AdPack Ponzi scheme
- 2023Ad Profit reviewed and exposed as fraudulent investment scheme
Frequently Asked Questions
- Who is Piyush Makwana?
- Piyush Makwana is an Indian operator of Ad Profit, a Ponzi scheme that marketed itself as an advertising investment platform. The scheme operated by selling AdPack investments ranging from $1 to $30, promising returns through advertising revenue while actually using new investor funds to pay existing members.
- What is Piyush Makwana's fraud risk rating?
- Piyush Makwana has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Piyush Makwana associated with?
- Piyush Makwana is associated with the following companies or entities: Ad Profit.
- How many investigations mention Piyush Makwana?
- ScamTelegraph has published 1 investigative article mentioning Piyush Makwana, including: Ad Profit Review: $1 to $30 AdPack Ponzi investment.