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Report: #1536033

Complaint Review: Ati Singh - Internet

  • Submitted:
  • Updated:
  • Reported By: Paul — United States
  • Author Confirmed What's this?
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Ati Singh consult people where to invest but the investment company never let people withdraw their funds. Turns out, she's the one running the fake investment companies. Internet

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She goes by the name of Ati Singh, she keeps herself looking very rich, she has posts of herself expensive cars, boats, parties on social media. After establishing a trusted relationship she would advice where to invest money and she shows herself profiting a lot of money. 

The investment company she adviced was www.bitprimesnexus.com which made looking very legit and has different options of plans to invest. At the time of plan maturity time I had asked to withdraw the profits which was about $60k and the company starts to reply with made excuses like there's a problem in the system or with your account or they ask to deposit money in order to withdraw the funds. months goes by emailing back and forth and she starts to distance herself and evantually the website shuts off and she dissapears. 

I then started connecting all the dots of our conversations and how her stories would change after some time and nothing would match up. 

She supposbly lives in Los Angeles but i think has ties to East Coast, UK, Fiji etc.

Upon tracing the funds, we found out that she has a group of her people running a very big scam which totals up her btc addresses up to almost a billion dollars. 

Is there anyone out there who can help me get my money back? I need to return the borrowed money and due to couldnt pay back and mortgage etc i am slowly losing whatever i have left :(

 

This report was posted on Ripoff Report on 02/12/2025 09:25 AM and is a permanent record located here: https://www.ripoffreport.com/report/ati-singh/consult-people-invest-company-1536033. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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