To,
The Station House Officer,
Cyber Crime Police Station,
Cyberabad,
Respected Sir,
Sub:- Cheating on the name of ‘ Institutional account Trading’,
on the name of
“AlpAxis Pro and BlackRock capital ” of Rs. 12XXXX/-.
legal action
requested – Reg.
Ack. No. 33702240006081, dated:02-02-2024.
****
I, xxxxxxxxxxxxx S/o xxxxxxxxx, age 37 years, Education: SSC, Occp:
Business, R/o h.No.xxxxxx, Kushi colony, Suraram, Jeedimetla -500055. Mobile
No.xxxxxxxxx
I submit that,on22-DEC-2023, I received a message on my
WhatsApp( 7xxx086097) to join the Blackrock Trading group, named as
“Jonathan Simon Elite Profit Exchange1” which helps people to build trading
skills lead by Prof Jonathan Simon( Phone no -9038533037) and One person
connected me separately the person introduced herself as “Merilena,” Phone
No -+91 9038532743”. She mentioned that She is a “group analyst and
Professor Jonathan assistant” & helps to invest in Indian stock market using
International Blackrock institutional account; and further explained that she can
help me to make money in trading( Block trading, Upper circuit trading, IPO
allotments), she asked me to download trading app named as “ AlpAxis Pro”
and link was -https://apps.apple.com/us/app/alpaxis-pro/id6474493923” and
https://www.alp-trade.com/#/. She helped me to set up my account ( User id -
7702086097 and Password- 31102017) so that I can start adding money there to
do trading.
On 11-Jan-2024, based on her suggestion Initiallyi added total INR
50,000/- to AlpAxis Pro app account from my Wife’s HDFC bank account & then
transferred from my HDFC bank accounts to TXN trading booking wallet; She
guided me with the process of trading in a group & also through Upper circuit and
IPO trading by showing huge profit with zero commission & liberty to withdraw the
money daily (I withdraw INR 1000 and 5000 in starting and it got credited to my
wife’s account). As per prof Jonathan and her guidance, I have done the trading
in theAlpAxis Pro app and whats app group people were very active in
showcasing their transactions and making huge profits.
On 16-Jan-2024, as per her guidance, I added INR 50,000/- on the AlpAxis
Pro app wallet and traded few stocks suggested in the group by using an
institutional account and we were able to buy upper circuit stocks, In similar
manner again i added 50,000/- on 18-Jan-2024, 150,000/- on 19 Jan- 2024. The
remaining transactions mentioned below happened in the same manner (Bank
Account(INR) to AlpAxis Pro app wallet using App charge code which is a specific
bank account NoEvery time she provides a unique charge code to me to deposit
money, I ask questions on this then she mentions that that's how the Institutional
account works as I was able to buy Upper circuit trades which is not possible in
normal DEMAT account, i believed and i got trapped.
With Regards to Larger lump sum transaction which I have done 26th Jan -
2024, Merilena and Professor asked us to apply for IPO and i applied for Mediassist,
Maxposure and i got few Shares which shown huge profit and Merilenaasked me to
apply for EPAC Durables IPO and mentioned that Professor Jonathan has done
agreement with this company and shared some images which build some
confidence and i applied and this time i got 9634 share and each share price was
INR 218and then Merilena asked to replenish more funds which is close to total
2050000 in wallet to win these allotted IPO shares and i added 500000/- and
750000/- on 26th Jan, 2024 to participate in IPO trading on AlpAxis Pro app, She
insisted me to have enough funds in AlpAxis Pro app TXN Trading wallet for
winning the IPO. Here, she explained about the huge profit via “IPO Trading” and
asked to prepare the deposit. But now I can't withdraw any amount. I could not
withdraw a single rupee and the Trading app is not working generally but still in
operation during Indian stock market timings. Professor and Merilenamentioned in
whatsgroup that they will reate another elite group for block trading in the next 15
days ( Mid Of Feb- 2024) and people who were active, everyone stopped
messaging and now many people are asking about funds and App issues, By this
time, I understood that “Professor and Marilena” are fraudsters and raised Police
complaint No / 33702240006081 on NCRP on 2nd Feb-2024
Victim debited bank details.
NAME BANK IFSC CODE
Victim Account
no.
501001188888 Dheeraj HDFC Bank HDFC0000317
Singh
50100611888888 Singh HDFC Bank HDFC0000045
Suspect Credited bank details: Deposit history for AlpAxisProapp Account
through different individual merchant accounts as they specified.
Date NAME BANK IFSC AMOUN Transaction Victim
Credited CODE T No. IMPS Bank Name
account
no /UPI ID
IMPS Ref No: HDFC Bank
11-01-2024 23022644543 PREM AU AUBL00 25,000/-
98891 blackrockDI Bank 02624 401114195939
GITAL
SERVICES
AU AUBL000 25,000/- IMPS Ref No: HDFC Bank
11-01-2024 23022644543 PREM
Bank 2624
98891 blackrock 401115351834
DIGITAL
SERVICES
24022627557 AU AUBL000 50,000/- IMPS Ref No: HDFC Bank
16-01-2024 AlphaAxis
44125 Bank 2627
Pro 401615363762
24022627557 AU AUBL000 50,000/- IMPS Ref No: HDFC Bank
18-01-2024 AlphaAxis
44125 Bank 2627
Pro 401813334163
19-01-2024 240226275 AlphaAxis AU AUBL00 1,50,00 IMPS Ref No: HDFC Ban
5744125 40191334812
Pro Bank 02627 0/- 4
20-01-2024 240226275 AlphaAxis AU AUBL00 100,000/ IMPS Ref No: HDFC Ban
5744125 Pro Bank 02627 -
402012339039
23-01-2024 240226275 AlphaAxis AU AUBL00 100,000/ IMPS Ref HDFC Ban
5744125 Bank 02627 - No:NEFT, MUM-
Pro N02324284531
5464
240226275 AlphaAxis AU AUBL00 100000/-NEFT DR HDFC Ban
24-01-2024
5744125 Bank 02627 AUBL0002627,
Pro MUM-
N02424284708
2053
Date NAME BANK IFSC AMOU Transact Victim Ba
Credited CODE
account NT ion No. Name
no /UPI ID IMPS
24-01-2024 24022627557 AlphaAxis AU AUBL0002 50,000/- IMPS Ref HDFC Bank
44125 Bank 627 No:
Pro
40241539
2607
26-01-2024 24022627557 AlphaAxis AU AUBL0002 150,000 IMPS Ref HDFC Bank
44125 Bank 627 /- No:
Pro
40261132
1947
26-01-2024 24022627557 AlphaAxis AU AUBL0002 500,000 IMPS Ref HDFC Bank
44125 Bank 627 /- No:
Pro
40261339
3453
26-01-2024 24022627557 AlphaAxis AU AUBL0002 750,000 RTGS DR- HDFC Bank
44125 Bank 627 /- AUBL0002
Pro 627, MUM-
HDFCR520
24012674
078441
Credited transactions to my account details :033XXXXXX824, IFSC:
SBIN420230
Sl. Date Amt. Description
No.
1 9-July- 150 Received from KomalAnandMajukar
2023
UTR ID : 319013888965
2 9-July- 150 IMPS-319015860226
2023
3 9-July- 350 IMPS-319017000476
2023
4 9-July- 6800 IMPS-319016655400
2023
I transferred the amount total of Rs. 2,20,000/- to their bank
accounts/UPI IDs through my above bank accounts. They reverted me Rs. 7450/-
only. After that they show the virtual profit as 12,00,000/- to the amount asked
to pay amount of Rs. 3,50,000/-. On that made enquiries and realized that it is
fraud. I request you to take necessary legal action against them for causing
wrongful loss of my amount of Rs. 12XXXX/-.
A. Owner & Management of fraudulent domains
-https://apps.apple.com/us/app/alpaxis-pro/id6474493923” and
https://www.alp-trade.com/#/. S
B. Whatsapp users:
1. @Merilena - whatsapp no (9038532743)
2. @Jonathan Simon (9038533037)
C. Suspect Bank Account Holders and other beneficiaries from my
funds
1. Kiran M : 099052000004100, Yes Bank , IFSC- YESB0001040
2. Arbind Kumar : 55550127532966, Federal Bank, IFSC -
FDRL0005555
Thanking you Sir.
Yours faithfully,
(namexxxxxxxxxxxxxx)
Phnoxxxxxxxxxx
GIST OF THE CASE
xxxxxxxxxxxxx S/o xxxxxxxxx, age 37 years, Education: SSC, Occp: Business,
R/o h.No.xxxxxx, Kushi colony, Suraram, Jeedimetla -500055. Mobile
No.xxxxxxxxx. He stated that, on 22-DEC-2023, He received a message on his
WhatsApp( 7xxx086097) to join the Blackrock Trading group, named as
“Jonathan Simon Elite Profit Exchange1” which helps people to build trading
skills lead by Prof Jonathan Simon( Phone no -9038533037) and One person
connected him separately the person introduced herself as “Merilena,” Phone
No -+91 9038532743”. She mentioned that She is a “group analyst and
Professor Jonathan assistant” & helps to invest in Indian stock market using
International Blackrock institutional account; and further explained that she can
help me to make money in trading( Block trading, Upper circuit trading, IPO
allotments), she asked him to download trading app named as “ AlpAxis Pro”
and link was -https://apps.apple.com/us/app/alpaxis-pro/id6474493923” and
https://www.alp-trade.com/#/. She helped him to set up his account ( User id -
7702086097 and Password- 31102017) so that he can start adding money there
to do trading. On 11-Jan-2024, based on her suggestion Initially added total INR
50,000/- to AlpAxis Pro app account from his Wife’s HDFC bank account & then
transferred from his HDFC bank accounts to TXN trading booking wallet; She
guided him with the process of trading in a group & also through Upper circuit
and IPO trading by showing huge profit with zero commission & liberty to
withdraw the money daily. As per prof Jonathan and her guidance, he had done
the trading in the AlpAxis Pro app and whats app group people were very
active in showcasing their transactions and making huge profits. On 16-Jan-
2024, as per her guidance, he added INR 50,000/- on the AlpAxis Pro app
wallet and traded few stocks suggested in the group by using an institutional
account and he was able to buy upper circuit stocks, In similar manner again he
added 50,000/- on 18-Jan-2024, 150,000/- on 19 Jan- 2024. Every time she
provides a unique charge code to him to deposit money, he questioned on this
then she mentions that that's how the Institutional account works as he was able
to buy Upper circuit trades which is not possible in normal DEMAT account, he
believed and he got trapped. With Regards to Larger lump sum transaction
which he had done on 26th Jan - 2024, Merilena and Professor asked him to
apply for IPO and he applied for Mediassist, Maxposure and he got few Shares
which shown huge profit and Merilen aasked him to apply for EPAC Durables IPO
and mentioned that Professor Jonathan has done agreement with this company
and shared some images which build some confidence and he applied and this
time he got 9634 share and each share price was INR 218 and then Merilena
asked to replenish more funds which is close to total 20,50,000 in wallet to win
these allotted IPO shares and he added 500000/- and 750000/- on 26th Jan, 2024
to participate in IPO trading on AlpAxis Pro app, She insisted him to have
enough funds in AlpAxis Pro app TXN Trading wallet for winning the IPO. Here,
she explained about the huge profit via “IPO Trading” and asked to prepare the
deposit. But now he can't withdraw any amount. He could not withdraw a single
rupee and the Trading app is not working generally but still in operation during
Indian stock market timings. Professor and Merilena mentioned in whatsgroup
that they will create another elite group for block trading in the next 15 days
( Mid Of Feb- 2024) and people who were active, everyone stopped messaging
and now many people are asking about funds and App issues, By this time,He
understood that “Professor and Marilena” are fraudsters. Owner &
Management of fraudulent domains https://qpcqryctpub.com/#/, Telegram
users:@Sonia, @xpp1266 (Janeeva) and lost an amount of Rs. XXXXXXX/-.
