Kushal Chopra
Associated companies: OneCoin
42Scam score
$0.1MDocumented losses
3Reported victims
Profile
Kushal Chopra was an Indian promoter of the OneCoin cryptocurrency scam who defrauded victims of approximately $52,859. He was reportedly taken hostage by his victims after failing to deliver promised returns on their investments.
Timeline
- 2016Became promoter for OneCoin cryptocurrency scheme
- 2017Defrauded 3 victims of $52,859 through OneCoin promotion
- 2018Taken hostage by victims demanding return of invested funds
Frequently Asked Questions
- Who is Kushal Chopra?
- Kushal Chopra was an Indian promoter of the OneCoin cryptocurrency scam who defrauded victims of approximately $52,859. He was reportedly taken hostage by his victims after failing to deliver promised returns on their investments.
- What is Kushal Chopra's fraud risk rating?
- Kushal Chopra has a scam score of 42/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Kushal Chopra associated with?
- Kushal Chopra is associated with the following companies or entities: OneCoin.
- How many investigations mention Kushal Chopra?
- ScamTelegraph has published 1 investigative article mentioning Kushal Chopra, including: $52,000 OneCoin scammer taken hostage by victims.