Abd qadii

Sportslover| Social Media|Techie| Passionate to Work|Influencer Contestfreak| Mumbailover| Traveller| Follow to gt Follow back😃 insta id-qaadi88

[Abd qadii @epicking89]

@SwiggyCares

10nx fr promptly addressing & resolving my query. I appreciate de quick response, customer-centric approach, & efficient support provided by ur team. It’s great to see customer concerns being handled seriously & resolved satisfactorily. #Swiggy #CustomerService

[Abd qadii @epicking89]

@SwiggyCares Issue resolved gt my refund bt it has to be very quick in resolving,bt 8 days are too long to wait fr solving any queries

[Abd qadii @epicking89]

@Swiggy
I demand an immediate refund for de undelivered item & a proper investigation into this matter. Customers should nt b forced to pay fr items dey never received.
Kindly address dis urgently & provide a resolution
#SwiggyCares #RefundPending #CustomerRights @SwiggyCares

[Abd qadii @epicking89]

To make matters worse, the parcel arrived in a pathetic condition, which is highly disappointing and reflects poorly on Swiggy’s service standards.
@Swiggy @SwiggyCares

[Abd qadii @epicking89]

@SwiggyCares

Order No. #239820828826924
This is completely unacceptable. One item from my order was not delivered, yet I was charged the full amount for it. I immediately reported the issue and shared photos and videos as proof at the time of delivery,

[Abd qadii @epicking89]

@WazirXCares

It's very strange when I checked my @WazirXIndia portfolio today, it's entirely wiped out, though there are no sell orders. @WazirXCares care to explain please?

[Gaurav Chaudhary @Asligc]

WE WAZIRX USERS DEMAND ANSWERS, WHY IS NISCHAL SHETTY HIDING ?? 👇🏻

In light of ongoing legal scrutiny and high public interest surrounding the WazirX restructuring process, we are seeking your formal responses to the following key questions. These concern issues of asset ownership, financial transparency, related-party transactions, and governance. These are being raised based on verified court filings, financial records, and user affidavits filed before the Singapore High Court.

Despite repeated user concerns and significant paid PR activity, these core facts remain undisputed and require answers:

⸻

1. Ownership of Custodied Crypto Assets

Who is the legal and beneficial owner of the crypto assets held in custody on the WazirX exchange platform?
• If WazirX or Zettai claims that users do not own their crypto, would that not imply potential tax and financial fraud exposure under Indian law?
• If the assets are not legally users’ property, they cannot legally be their liabilities either — and must be accounted for accordingly.

⸻

2. Proof of Reserves (POR) – Where Is It?

Why has WazirX not published any Proof of Reserves to date?
• Months have passed since user funds were frozen, yet no POR has been published or independently verified.
• What is the reason for this prolonged lack of transparency?

⸻

3. Multisig Wallets – Who Are the 6 Signatories?

It is widely known that WazirX operates via multisignature wallets, and past statements suggest six authorized signatories exist.
• Who are these six individuals?
• Why has this critical information not been disclosed in your Scheme of Arrangement filing before the Singapore High Court?
• The Court requires full and frank disclosure for any scheme to be considered. This omission raises red flags.

⸻

4. Binance vs. Zanmai Control Contradiction

Mr. Nischal Shetty continues to claim Binance owns WazirX.
• If that is true, why does Mr. Shetty retain control over Zanmai Labs Pvt Ltd’s Indian bank accounts and operations?
• This contradiction lies at the heart of user confusion — who is truly in control, and who holds responsibility for liabilities?

⸻

5. ₹364.42 Crores in Related-Party Transfers

Between FY 2021 and FY 2023, Zanmai Labs Pvt Ltd transferred over ₹364.42 Crores (approx. USD $45 million) to Qizil 21 Software and Shibuya Labs — both owned or controlled by Mr. Nischal Shetty and his spouse, Ms. Moujhuri Guha.
• Can you explain the commercial rationale for these transfers?
• Were they disclosed as related-party transactions in audited financials and tax filings?
• On what basis were such significant funds moved out of WazirX’s operating entity?

⸻

6. Total Revenue: ₹920 Crores – Where Did It Go?

During the period 2020–2023, Zanmai Labs Pvt Ltd (WazirX’s Indian operating entity) reported gross revenue exceeding ₹920 Crores (approx. USD $112 million).
• How much of this revenue is currently unaccounted for or “under dispute” in your Singapore court filings?
• Mr. Shetty has stated in his affidavit that WazirX is undergoing restructuring due to lack of funds and “disputed profits.”
• Please provide a full breakdown of the profits under dispute: names of counterparties, amounts involved, and nature of the disputes.

⸻

Many users have drawn parallels to the Vauld collapse, where similar legal advisors (Kroll and Rajah & Tann) were involved. Even three years after the approval of a restructuring scheme in Singapore, Vauld users still haven’t received their funds. The similarities in tactics raise serious concerns of history repeating under the guise of legal restructuring.

⸻

We invite WazirX, Zettai Pte. Ltd., or Mr. Nischal Shetty to formally respond to these questions. If you’d like to issue an on-record comment or clarification, please respond at the earliest. Evidence-backed and verifiable answers are requested.

@NischalShetty @WazirXIndia @CryptoTimes_io @CoinpediaNews
@OnchainStandard
@CryptooIndia #WazirxScam #WazirX

[Abd qadii @epicking89]

@rblbank

Took credit card payment by lying, didn’t update it in de system&now threatening to come home. Is dis how recovery works? @RBI Please stop dis kind of harassment &intimidation of customers
Attaching his whats up chat & my payment receipt
Rahul tiwari-[phone]

[Abd qadii @epicking89]

@AxisBankSupport Its done thanx🙏

[Abd qadii @epicking89]

@AxisBankSupport your axis bank mobile application not working today

[Abd qadii @epicking89]

@rblbank “Just got off a customer care call and I’m genuinely impressed. Shoutout to RBL for the prompt and helpful support—makes a big difference!
ROHIT & shree

[Abd qadii @epicking89]

@rblbank @RBI

[phone]

[phone]

Getting harassed by relentless recovery calls from #RBL despite clear communication. This is mental torture, threat to visit home and office. Please take action and stop this harassment. #BankingAbuse #Harassment #CustomerRights”

[Abd qadii @epicking89]

@PydhoniePS welcome🤗

[Abd qadii @epicking89]

@KurlaPS welcome🤗

[Abd qadii @epicking89]

@skh27 They call any person for payment

These people force family members, friends, relatives, neighbours etc. to make payment

Nt even think once to call them instead of card holder @MyIndusIndBank

[SK SK @zam_sk]

Tomorrow at 6:00pm #Nischal should reply to our proposal. So retweet as mush as you can till tomorrow.

"@NischalShetty We all accepting restructuring plan. But U have to start exchange from Jan 2025 without users loss"

#start_wazirx_exchang should be trend on X

[Abd qadii @epicking89]

@firstcryindia 1st order ID— 19979708ZNH9FDDCA9
2nd order ID— 19979708XEK9B31832

[Abd qadii @epicking89]

@XpressBees_IN
@firstcryindia
should stop delivery through @XpressBees_IN. Worst delivery service I have ever seen. Check my order date.20sept
no update for my order,every day same mesage delivery delayed,patheatic service

Nobody knows that what's going on after the order.

[Abd qadii @epicking89]

@XpressBees_IN @firstcryindia 1st order ID— 19979708ZNH9FDDCA9
2nd order ID— 19979708XEK9B31832

[Abd qadii @epicking89]

@firstcryindia

Every time I order, it shows same day delivery, then later the shipment gets delayed. Every time it is the story of kids diaper which is not very essential. Same day delivery, why? do you guys write about the product? U guys have limit ❌❌😡😡