Mumbai: As per exclusive information available with the FPJ, the old Torres accounts of customers have become active again, triggering fresh concerns among investors who had allegedly lost money in the earlier multi-crore investment scam.
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Joint Commissioner of Police (EOW) Rajesh Pradhan was not available for comment when contacted regarding the authenticity and credibility of the newly active website and the renewed outreach to former investors.
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A reporter’s old Torres account was also successfully reactivated using the same mobile number earlier registered with the company, raising serious questions over how customer data from the previous operation is being accessed and used.
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The mail further stated that investors would have to convert Indian currency into USDT cryptocurrency before buying digital products. It claimed that old balances could be restored after account reactivation and that returns would be credited every Monday to crypto wallets, from where they could allegedly be converted into Indian currency and transferred to bank accounts.
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