- Money scam ^Closed

Devadas M filed this complaint against Proxtrend Ltd Company on Jun 26, 2026

I am a **-year-old senior citizen Veteran. On June *, ****, I was induced to invest funds into a fraudulent platform called Proxtrend Ltd. The transaction was executed via UPI from my State Bank of India (SBI) account.
Beneficiary Account Number:  ************
- Account Holder Name: Jitendra Singh
 - UPI ID: bharatpe*b*d*c*d*w*****@unitype
- Associated UPI ID: ************
 - Beneficiary's Bank: Unity Small Finance Bank
- Sender’s UPI devadas***-@oksbi. Amount Rs ***** ($***/-) Screen shot attached.
- Remitting Bank : State Bank of India (SBI *****) A/c No xxxxxxxx****
- Google Transaction ID CICAgNiJwfarFw

I have discovered a fraudulent entity operating under the name "Proxtrend Ltd" that is using your company information. This entity is not registered with any regulatory authority in India and appears to be involved in money laundering activities and illegally soliciting investments from senior citizens.

*. The Fake Proxtrend Ltd Company scammer, frequently use AI voice clones and deepfakes of high-profile figures—including the Indian Finance Minister and prominent leaders such as Rahul Gandhi, Priyanka Gandhi, and Sudha Murthy—to establish a false sense of trust.
With regards
Devadas M (Retd) Aged b** years
**********
Email. devadas.almeida@gmail.com

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