Multi-level scam with talented Fraudsters
This is a multi-level scam and talented frauds are working as fake professionals like Risha (+44-7311143481), Kiran Taneja (+44-7988505397), etc. They operate with UK phone numbers. Risha has an Indian number(8065429278) too. Kiran Taneja, introduced himself as a financial advisor, Whatsapped me from London. Very unprofessional, uncouth, unruly person.
None of these numbers are reachable now.
After I understood that this is a scam, I requested for withdrawal. Now there is no response from anyone. They have blocked me on WhatsApp. I was duped with INR 22000/-. i was made to pay to a so-called local vendor, Vaibhav Kataria's UPI ID. Initially, Risha tried with another local vendor Sankar Transport, but, the payment failed. Then she asked me to pay to Vaibhav Kataria UPI ID (82873298@axisbank). It succeeded.
After this i was directed to trade.bullontrade.org wherein i could see $232 in my account. it is all static.
Later when i understood it is a scam, i texted Vaibhav Kataria as his UPI ID was his phone number (8287329823). He admitted that the UPI ID was his and he is definitely part of this fraud chain. Later this guy also blocked my number. i disclose all these phone numbers so that public should be aware of these scam numbers. Interestingly, Airtel had flagged it as a scam when the call came, which i ignored. Thats why i said it is a multi-level scam led by professional fraudesters.
I have given a complaint to cybercrime for online fraudulent activity by creating deepfake videos of Finance Minister and Mrs. Sudha Murty claiming that this is an investment related to Quantum AI. I had asked for the SEBI license of this company.
Risha had shared a screenshot of Quantum Securities Pvt Ltd. to convince me.
I enquired with Quantum Securities Pvt Ltd. They clarified that they have no connection with bullontrade and that I have been duped.
There is an emial id given in their website, to which i had raised a ticket for withdrawal, two weeks ago. No response so far.
I request the public not to get trapped by these professional fraudsters and waste your money. Please ask for a licence copy or registration documents from SEBI before you invest and trade.
