Moneytradecoin CEO Amit Lakhanpal scams 75 million USD
The Indian CEO to Flintstone group , the company that issued the cryptocurrency Moneytradecoin (MTC), Amit Lakhanpal has disappeared with the 75 million USD money raised during the ICO sale of the coin.
A change.org petition calling on government to issue a warrant for the arrest of Amit Lakhanpal was signed by hundreds of victims. Victims demanded his arrest for fraud and refund of the money raised through the ICO sale.
Where is Amit Lakhanpal ?
Having scammed 75 million USD from thousands of investors, The crypto fraud Amit Lakhanpal has allegedly gone to Dubai.
Scammed investors urge the UAE law enforcement authorities to take action.