Hyderabad: Links that doubt Chinese cryptocurrency fraud involving Hyderabad and Delhi-based work bag companies have been opened in TOI investigations.
The company uses the famous Crypto expert name based in As Balaji Srinivasan and launched ‘HPZ Token’, Cryptocurrency, to cheat thousands throughout the country by collecting crores rupees.
Investigations in the field have revealed that the company shell, Abhayahasta information service, which did not have an office at the registered address, received most RS 42 Crore Money Scam into his account.
Scamster collects money from thousands of people who ensure that their money will be used to mine HPZ tokens.
Allegedly that Lillian Technocab Private Limited and Shigoo Technology based in Delhi and Shigoo based in Delhi.
After collecting money, website, www.hpztoken.com, and the application is turned off.
TOI utilizes the Wayback engine (digital world wide web archive) and takes the HPZ token page that uses Srinivasan’s name and photo and asks people to invest money.
The HPZ Token website also claims that it is related to American Bitcoin Mining Company, 21 Inc.
When the depositors were easily deceived starting to mark Srinivasan in August 2021 which stated that they had lost their money, he answered on Twitter by insisting that he had nothing to do with HPZ tokens.
The investigation has revealed that Lillian Technocab operates HPZ tokens.
The investigation also revealed that Abhayahastha was involved in a series of money transactions with Lillian Technocab.
41.3 Crore is debited and taken out of Lillian Technocab where Abhayhastha is the main creditor.
49.5 Crore was debited between April and November last year into the Shigoo Technology account.
Abhahastha has cuts 1.2 crores into this account.
Abhayahasta was cut in December last year in registered FIR of 12 companies related to Adabala Srinivasa Rao along with other people suspected of continuing with Chinese citizens and raised money in the investment name online.
When Tii visited the address of the Abhayahasta Foundation in PadmaraoNagar, it was found that no company like that was there and it was Dharma Reddy residential house.
His wife said: “There are no companies like that here.” The Ministry of Affairs of the Company Note shows that Ajay Babu Kakarla and Veerabattula Sirisha are directors of the company.
Interestingly, the company’s letter ID – adalassociates@gmail.com – connected to Chinese-related companies on the dock.
When checked online, Lillian Technocab still runs Rummy’s website online.
Mithilesh from Setyourbiz said: “I received a request from Cyber ​​Gujarat cells.” It was revealed that companies based in Delhi and Gurugram were included with the help of the Corporate Secretary of Rajni Kohli.