Entrepreneur | Build... • 1y
🚨 Warning to All Startups Beware of Fraudulent Investors Like Sushant Kumar Nayak and Eskeyn Ventures In the world of startups, securing investments is a critical milestone. But what happens when the investors themselves are fraudulent? Meet Sushant Kumar Nayak, a name that has become synonymous with deception in the venture capital scene. Operating under Eskeyn Ventures, Sushant lured startups with promises of funding, only to vanish after collecting hefty due diligence fees. Victims Include: 1. Mo Ambulance: Ambushed by false promises, losing thousands. 2. Traviaco: Stripped of their due diligence fees with no investment in sight. 3. Fooyam: Left financially crippled, unable to scale due to fraudulent schemes. Red Flags to Watch For: - Lack of transparency in investment terms. - High upfront fees for "due diligence." - Over-promising with no concrete evidence.
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Unlocking Success: Legal Solutions for Investors & Startups At Juristechlegal & Partner, we ensure seamless growth and compliance for investors and startups with tailored legal solutions. For Investors & VCs: ✔️ Compliance & Due Diligence ✔️ Struct
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Fundraising can be tough, and the last thing you need is to be scammed by a fake VC. To protect yourself and your business, always remember these key checks: * Due Diligence: A legitimate VC will have a verifiable track record of investments and a s
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Good afternoon! We are DPSA & Associates, a distinguished chartered accounting firm based in India (Bengaluru| Delhi| Dubai| Nepal). Our expertise lies in supporting investors and startups with diverse compliance needs, such as audit, taxation due di
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Subject: Exciting Investment Opportunities in Early-Stage Startups Dear members I hope you are doing well. I am Manindra Pandey, a partner at Juristechlegal & Partners, specializing in supporting startups and investors in navigating the dynamic en
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H1 2025 saw global VC rebound, but deal volume hit a record low, indicating higher investor selectivity. Deep due diligence and strong metrics are now paramount. Cold outreach is largely ineffective: Avg cold call success is a dismal 2.3%. Only 1-2%
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I am an advocate having substantial experience in general corporate advisory focusing on media and entertainment for about 14 years.I have experience in corporate compliance, due diligence, dispute resolution, IT and SAAS tools and other IP relate
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