THE FBI, LOCAL LAW ENFORCEMENT, AND THE SEC ARE ACTIVELY INVESTIGATING.
HASAN MARAFI HAS FLED THE UNITED STATES
Beware of Hasan Marafi and His Fraudulent Activities
Hasan Marafi, founder of Rippy Global, has been scamming unsuspecting investors out of hundreds of thousands of dollars, exploiting their trust and financial security. Here's how he operates and why you should steer clear:
The Scheme
1. Building Trust Through His Mastermind Group:
Hasan Marafi uses Rippy Global to lure victims by creating and promoting mastermind groups. These groups are designed to build trust and present him as a credible and successful investor.
2. Pitching the "Fund":
Once he has gained the trust of the mastermind group members, Hasan pitches an investment fund. He promises significant returns and convinces members to invest substantial amounts of money.
3. Initial Investment and False Security:
Investors send their money, believing it will be securely managed. Hasan provides vague updates, sharing screenshots of supposed trading activities but never offers concrete proof, such as official documents or account numbers.
4. Breaching Contractual Agreements:
Despite contracts stating that he cannot engage in trades risking more than a certain amount of the capital, Hasan disregards these terms. He claims to follow strict risk management strategies, but in reality, he gambles with the entire fund.
5. The Alleged Crash:
In August 2023, Hasan claimed that the Fidelity trading platform crashed, resulting in the complete loss of the fund. However, Fidelity informed the fund members that while a crash occurred, they had systems in place to mitigate losses and phone trading available to all their customers. They stated the story Hasan reported was fictional.
6. No Proof, No Response:
When investors demanded proof of the crash and the supposed losses, Hasan became unresponsive. He has refused to provide any evidence supporting his claims, leaving investors in the dark and without their money.
The Aftermath
After the alleged crash of the 2023 fund, other victims from previous years came forward, sharing similar stories of deceit and financial ruin. Hasan's pattern is clear: lure investors, gain their trust, take their money, claim a significant loss, and then disappear without a trace.
New Fund, New Mastermind: The Cycle Continues
Alarmingly, Hasan Marafi is now setting up a new fund and has created another mastermind group. He continues to prey on new victims, using the same tactics to build trust and then scam them out of their hard-earned money.
Hasan Marafi's fraudulent activities have caused significant financial harm to many individuals. His refusal to provide proof, combined with his history of breaching contractual agreements, makes him a dangerous and deceitful figure in the investment world. Stay vigilant and protect yourself from becoming his next victim.
Have you been a victim of Hasan Marafi's fraudulent activities or do you have information that could help us expose his schemes? We need your help to bring justice to those affected and prevent future scams.
Share Your Story Anonymously
Your voice matters. By sharing your experience or any information you have, you can help us build a stronger case against Hasan Marafi (Rippy Global) and protect others from falling into his trap. All submissions are completely anonymous and will be treated with the utmost confidentiality.
How to Submit Your Tip
Please fill out the form below with as much detail as possible. You do not need to provide your name or any identifying information. The more information you can provide, the more it will help our efforts to expose Hasan Marafi and seek justice.
Submit Your Tip:
Details of the Fraud: Describe your experience or the information you have. Include dates, amounts, and any relevant interactions with Hasan Marafi.
Supporting Evidence: If you have any documents, screenshots, or other evidence, please upload them. This can greatly assist in verifying your information.
Contact Information (Optional): If you are comfortable and would like us to reach out for further details, you can provide your email or phone number. This is entirely optional and will remain confidential.
Why Your Tip Matters
Every piece of information helps us build a comprehensive picture of Hasan Marafi's fraudulent activities. Your tip could be the key to stopping him and protecting future potential victims from his schemes. Together, we can make a difference and hold him accountable for his actions.
Thank you for your courage and willingness to help. Together, we can fight back against fraud and ensure that justice is served.
Share Your Story Anonymously
Your voice matters. By sharing your experience or any information you have, you can help us build a stronger case against Hasan Marafi (Rippy Global) and protect others from falling into his trap. All submissions are completely anonymous and will be treated with the utmost confidentiality.
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