Good Day,

I have been scammed out of $200 000.00 by PNP COIN from funds held by HELIOS and due for a refund after refusing to sign their flawed PNP COIN franchise agreement (attached). Mr Nareaj
Helios Wealth Management (HK) Limited
茂林商業大廈|茂林街16-18號|國王公園|約旦|九龍|香港
Registered office at Unit-7
23/F, Enterprise Square – III, No.39
Wang Chiu Road, Kowloon Bay
Hong Kong

Naresh Kumar Danapalvalli
Admin PNP COIN and Operations Manager - INDIA & UAE (Dubai)

91 87546 36159 |+ 971 5868 12129
[email protected]
Neeraj M Chithathur
Marketing Manager PNP COIN
@neeraj9941
+91 70102 64238
[email protected]

They are registered in Hong Kong where they are NOT running any ICO at the moment, only in India and could not answer legitimate concerns over PNP COIN or provide information, annexes, financial information etc. missing from the agreement hence I refused to sign it. They forced me to sign within 2days and proceeded to unlawfully deduct the $200 000.00.

They have now cancelled my PNP Token purchase and refunded a lousy $1425.00 (attached) to their own account instead of the more than $350 000.00 they stole from me!!

I have reported a case of Theft, Fraud, Advance Fee Fraud to the South African Police Services, The Anti-Deception Coordination Centre (ADCC) of the Hong Kong Police Force, The Greater Chennai Police in India, as per applicable Indian Law in their flawed agreement, and DBS HONG KONG fraud prevention units should PNP COIN and HELIOS WEALTH MANAGEMENT (HK) LIMITED not meet its obligations of the refund within the period of the demand.

Regards
BT COMMODITIES

https://t.me/scammedbyPNPCoinandHELIOS