Manoj Aggarwal
Associated companies: OneCoin
45Scam score
$0.1MDocumented losses
3Reported victims
Profile
Manoj Aggarwal is an Indian promoter of the OneCoin cryptocurrency scheme who defrauded at least 3 victims of $52,859. He became notable when victims took him hostage in an attempt to recover their losses from his OneCoin promotional activities.
Timeline
- 2016Promoted OneCoin cryptocurrency scheme
- 2017Defrauded victims of $52,859 through OneCoin promotion
- 2018Taken hostage by victims attempting to recover losses
Frequently Asked Questions
- Who is Manoj Aggarwal?
- Manoj Aggarwal is an Indian promoter of the OneCoin cryptocurrency scheme who defrauded at least 3 victims of $52,859. He became notable when victims took him hostage in an attempt to recover their losses from his OneCoin promotional activities.
- What is Manoj Aggarwal's fraud risk rating?
- Manoj Aggarwal has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Manoj Aggarwal associated with?
- Manoj Aggarwal is associated with the following companies or entities: OneCoin.
- How many investigations mention Manoj Aggarwal?
- ScamTelegraph has published 1 investigative article mentioning Manoj Aggarwal, including: $52,000 OneCoin scammer taken hostage by victims.