Ashish kumar

[Ashish kumar @tradingenginee]

@BipinSingh Scammer

[Ashish kumar @tradingenginee]

@_kumbhkaran

[कुंभकरण @_kumbhkaran]

BREAKING 🚨

A massive fintech investor crisis is unfolding in India.

Two FIRs have now been registered from Varthur, Bengaluru against MobiKwik Xtra & Lendbox (Transactree) over allegations of blocked investor funds, misleading investment claims, and irregularities in the P2P lending structure.

Thousands of retail investors across India claim they were sold MobiKwik Xtra as a safe, RBI-regulated, “FD-like” investment product with:
• “Withdraw Anytime”
• “100% Liquidity”
• “No Questions Asked”
• “Up to 12–14% Returns”

Then suddenly after RBI’s August 2024 P2P changes, withdrawals were frozen overnight.

Now investors allege:
• ~30%+ avg money still stuck of all investors (How is it possible for all lenders? That much consistency seems totally made up story)
• repayment schedules collapsing
• borrower data discrepancies
• missing transparency
• funds allegedly deployed without explicit lender approval

Despite this ongoing crisis, another frontend brand “Perannum” continues operating and marketing itself as RBI-regulated — while internally disclaiming that RBI does not guarantee correctness of data or repayment safety.

Then what exactly does “RBI regulated” mean for ordinary Indians?

How can thousands of investors suffer while the system stays silent?

More than 800 affected investors have already united online. Many are retired pensioners, middle-class families, salaried employees and small savers who invested their life savings believing these fintech platforms were trustworthy.

Reported figures from the MobiKwik Lendbox community tracker website already show:
• ₹26+ crore invested
• ₹7.7+ crore outstanding
• 500+ registered victims
• ~31% average outstanding losses

And investors believe the real scale could be far bigger.

Cyber complaints, FIRs, legal notices, consumer cases ,EOW complaints and writ petitions are now rapidly increasing across India.

At this point people are not only losing money — they are losing faith in India’s financial oversight and justice system.

If ordinary citizens cannot be protected from powerful fintech giants using RBI branding, aggressive advertising and hidden risk structures, then what kind of financial system are we building?

[Rajat Khandelwal @Singlejivi]

@DeccanHerald This is my tweet regarding mobikwik xtra lendbox issue. Thanks @DeccanHerald for posting this 🙏

https://t.co/noEJmT7d7Z

[Ashish kumar @tradingenginee]

@BipinSingh Scammer

[Ashish kumar @tradingenginee]

https://t.co/ZSdT7Jyv3e

[Rajat Khandelwal @Singlejivi]

Publicly exposing the @MobiKwik Xtra and @lendboxin scam. Investors are trapped with blocked funds (₹43,039 is my principal). We've written formally to @RBI and regulatory bodies, but the silence is deafening. We will not be ignored. #MobikwikHamaraPesaWapisKar #LendboxScam

[Ashish kumar @tradingenginee]

📢 Awareness matters! If you believe people should know the truth about MobiKwik Xtra and the issues with invested money not being released on time, please RETWEET. One retweet can help protect someone’s hard-earned money. 🔁
#SpreadAwareness #MobiKwikXtra #ConsumerVoice

[Ashish kumar @tradingenginee]

@MobiKwikSWAT Yes

[Ashish kumar @tradingenginee]

🚨 MobiKwik Xtra: promises of 12% returns, but reality = locked money! Investors are stuck, maturity passed, and refunds missing. Is this financial mismanagement or a planned trap? @MobiKwik answer your users! #MobiKwikXtra #MobiKwikScam #DigitalFraud

[Ashish kumar @tradingenginee]

🚨 Help spread awareness! If your or someone’s money is stuck in MobiKwik Xtra despite maturity, please RETWEET this post. More reach = more pressure = faster action. Let’s make sure no one else falls into this trap. 🔁
#RetweetForAwareness #MobiKwikXtra #MobiKwikScam

[Ashish kumar @tradingenginee]

@MobiKwik Customer care ko mail karo to sabko ek hi copy-paste reply bhej dete hain — problem solve zero, template reply full! 🤦‍♂️
#CustomerCareFail #CopyPasteService #ConsumerRights #MobiKwik

[Ashish kumar @tradingenginee]

🚨 MobiKwik Xtra scam alert! 12% returns ka lalach dekar investment lock kar diya gaya aur maturity par paisa release nahi ho raha. Customer support bhi silent mode par hai.
@MobiKwik please jawab do — logon ka hard-earned money safe hai ya nahi? #MobiKwikScam #MobiKwikXtra

[Ashish kumar @tradingenginee]

After #MobiKwikXtraScam

[Ashish kumar @tradingenginee]

@MobiKwikSWAT Scammer

[Ashish kumar @tradingenginee]

MobiKwik Xtra ne 12% return ka lalach dekar paise lock kar liye aur maturity par payout nahi de rahe. Yeh clear fraud hai — users beware!
#MobiKwikXtraScam

[Ashish kumar @tradingenginee]

stocks for tomorrow | 23 August 2023 #shorts #motivation #shortvideo #in... https://t.co/yTIAscXJ9b via @YouTube

[Ashish kumar @tradingenginee]

levels for tomorrow #motivation #nifty #banknifty #shorts #shortvideo #o... https://t.co/nIkQ2BqcX1 via @YouTube

[Ashish kumar @tradingenginee]

levels for tomorrow | 18 August 2023 #shorts #shortvideo #nifty #banknif... https://t.co/9yZepslqYI via @YouTube