FOR U REAL TRADERS – AFFECTEES GROUP – Uniting Voices, Seeking Justice, Reclaiming What's Ours.

نوع من الاحتيال؟

مخطط بونزي

هم وعد بعوائد عالية by taking investment capital under CEO’s name from new investors & paying profits from it to old investors. Scam was orchestrated by self-appointed “branch managers”. Pyramid Business eventually collapsed on 1 JULY 2024.

طبيعة الاحتيال؟

8-12% الربح

Company allegedly promised 8-12% profit guarantees on invested amount with no investment license.

وكان هذا أعلى بكثير من العائدات النموذجية للسوق.

ما هو حجمه؟ فار يو ريال تريدرز غش؟

مبلغ احتيالي؟

Rs. 1.66 billion +

كم عدد الأصفار في المليار روبية؟ 9 أصفار. هذا هو مقدار الأموال التي تم الاحتيال عليها. لم يكن لديهم أي ترخيص استثماري لقبول رأس المال الاستثماري من عامة الناس بشكل قانوني.

عدد المتضررين؟

2,613+

These numbers only reflect the estimated number of people who have approached NAB. There are still those who haven’t come forward yet, probably 2400+.

Disclaimer The information presented on this website is compiled by affectees for public awareness. All individuals mentioned are alleged to be involved based on victim complaints, FIRs, NAB's open court briefings, court records & publicly available information. References to "Previous Scams" indicate that individuals were previously named in complaints or victim statements related to those schemes & do not constitute a declaration of guilt. Images displayed on this website are sourced from publicly available promotional material, videos & photographs circulated by "For U Real Traders" or shared publicly online & are used solely for identification & public awareness purposes. Investigations are ongoing. Inclusion does not constitute a declaration of guilt. If any individual believes information is inaccurate, they may request correction with supporting documents. Ages shown are approximate & calculated for contextual understanding. Information mentioned in "Roles" are as per complaints & statements given by affectees and employees. "Block Status" means person is listed on Exit Control List (ECL) or Passport Control List (PCL), as per FIA case records.

#1
Alias : Shaheer Warraich

اسم : Shaheeer Akbar
تعيين : رئيس مجلس الإدارة (self-appointed)
Role : Alleged Scheme Architect / Originator
Origin : Khanewal, PB
Previous Scam(s): Richman Traders, 3Genius, NetWorld, 3Dots
Block Status : ECL (2x)
FIR Status : 7 (420)
Status : ARRESTED (NAB). Did NOT appear voluntarily despite issuance of multiple call-up notices

#2
Alias : Rana Haroon

اسم : Aqib Shehzad
تعيين : Branch Manager (KHI)
Role : Reported Head of Karachi Operations
Origin : Karachi, SD
Previous Scam(s): 3Genius, NetWorld, 3Dots, etc.
Block Status : PCL
FIR Status : 11 (420)
Status : ABSCONDED. Did NOT appear voluntarily despite issuance of multiple call-up notices

#3
Alias : Umair Khan

اسم : Farhan Feroz
تعيين : Branch Manager (GT-LHE)
Role : Reported Head of Punjab Operations
Origin : Karachi, SD
Previous Scam(s): Pak Paradise, Memon International, Paradise International, etc.
Block Status : PCL
FIR Status : 0
Status : ARRESTED (NAB). Did NOT appear voluntarily despite issuance of multiple call-up notices

#4
Alias : Saim Malik

اسم : Elisha Noman
تعيين : Branch Manager (ISL)
Role : Reported Islamabad Operations & IT Coordination
Origin : Karachi, SD
Previous Scam(s): Pak Paradise, 3Genius, etc.
Block Status : PCL
FIR Status : 0
Status : ARRESTED (NAB). Did NOT appear voluntarily despite issuance of multiple call-up notices

#5
Alias : Ali Haider

اسم : Muhammad Shahriyar
تعيين : Branch Manager (Shahrah-e-Faisal, KHI)
Role : Reported Karachi Operations (Secondary)
Origin : Karachi, SD
Previous Scam(s): Pak Paradise, 3Genius, NetWorld, 3Dots
Block Status : PCL
FIR Status : 0
Status : ARRESTED (NAB). Did NOT appear despite issuance of multiple call-up notices

#6
Alias : Irfan Shah

اسم : Muhammad Irfan
تعيين : Branch Manager (HYD)
Role : Reported Hyderabad Operations
Origin : Khar, KP
Previous Scam(s): 3Genius, etc.
Block Status : PCL
FIR Status : 0
Status : ARRESTED (NAB). Did NOT appear voluntarily despite issuance of multiple call-up notices

#7
Alias : Sheroz Khan

اسم : Zeeshan Ali
تعيين : Branch Manager (JT-LHE)
Role : Reported Johar-Town, Lahore Operations
Origin : Rawalpindi, PB
Previous Scam(s): Casting Couch, Modelling
Block Status : PCL
FIR Status : 1 (420)
Status : ARRESTED (NAB). Appeared voluntarily in person before NAB

#8
Alias : Mir Sajid Hussain

اسم : Muhammad Sajid Hussain
تعيين : المدير التنفيذي
Role : Public-Facing CEO / Frontman
Origin : Vehari, PB
Previous Scam(s) : N/A
Block Status : ECL
FIR Status : 52 (420, 406, 489F)
NAB Call-Up Status : CALL-UP Notice (NAB). Did NOT appear voluntarily so far.