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

Jenis Penipuan?

Skim Ponzi

mereka menjanjikan pulangan yang tinggi 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.

Sifat Penipuan?

8-12% Keuntungan

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

Ini jauh lebih tinggi daripada pulangan pasaran biasa.

Betapa besarnya FOR U REAL TRADERS penipuan?

Jumlah Ditipu?

Rs. 1.66 billion +

Berapa banyak sifar dalam bilion rupee? 9 sifar. Itulah jumlah wang yang ditipu. Mereka tidak pernah mempunyai sebarang lesen pelaburan untuk menerima modal pelaburan daripada orang awam secara sah.

Bilangan Kesan?

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

nama : Shaheeer Akbar
Jawatan: Pengerusi (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

nama : Aqib Shehzad
Jawatan: 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

nama : Farhan Feroz
Jawatan: 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

nama : Elisha Noman
Jawatan: 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

nama : Muhammad Shahriyar
Jawatan: 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

nama : Muhammad Irfan
Jawatan: 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

nama : Zeeshan Ali
Jawatan: 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

nama : Muhammad Sajid Hussain
Jawatan: Ketua Pegawai Eksekutif
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.

Daftarkan diri anda sebagai AFFECTEE

Sertai kami untuk mengukuhkan perjuangan kami menentang pesalah FOR U REAL TRADERS.

Dapatkan kemas kini tepat pada masanya

Kami akan memastikan anda mendapat kemas kini sepanjang proses dengan NAB dan agensi penguatkuasaan undang-undang lain.

BELAJAR tentang HAK anda

Rakyat Pakistan boleh mengambil beberapa langkah berjaga-jaga untuk melindungi diri mereka daripada penipuan dan penipuan, terutamanya yang melibatkan skim pelaburan

JADIKAN Kesatuan anda DIPERKASA

Sebagai sebuah Kesatuan, kita akan dapat melawan dalang skim ponzi dengan lebih baik dan berkesan.

Adakah anda diserahkan aduan kepada NAB?

LANGKAH 1: Memfailkan Aduan

Serahkan aduan terperinci kepada NAB melalui laman web mereka atau di pejabat wilayah.

LANGKAH 2: Peperiksaan Awal

NAB menyemak aduan untuk menentukan sama ada ia termasuk dalam bidang kuasa mereka.

LANGKAH 3: Siasatan Formal

Jika sah, NAB menjalankan siasatan mendalam, mengumpul bukti dan menemu bual saksi.

LANGKAH 4: Pendakwaan

Jika kes itu kukuh, NAB memfailkan pertuduhan di mahkamah akauntabiliti untuk tindakan undang-undang.

daging kami pasukan pentadbiran

PASUKAN BERSATU

Mewakili semua yang terlibat di seluruh negara

MENGHUBUNGKAN KEPENTINGAN

Matlamat kami adalah untuk memastikan orang yang terlibat diwakili dengan baik sepanjang proses pemulihan undang-undang.