One of the imperative individual from this scam group is Vii. His possible name : Vignesh Meenakshi Sundaram . He may use fake documents so not 100% confirm. His correct name isn’t known in light of the fact that he has utilized distinctive names all over the place. I have gathered data on him . Here are the conceivable areas
- Pilani , Rajistan – India
- Tallin, Estonia
- Stockholm, Sweden
Scammer Vii did Master of Science in Communication Systems and Network services and was in batch of 2010-2012.
- Stockholm, Sweden
Master of Science from University of Tartu in Security & Cryptography.
He says 2 master degrees from 2010 – 2012 but 2 campuses which r in 2 countries around 600 km driving
He did his previous degree from BITS Pilani.
Citizenship: He is from India so may be he not other citizen
mention lead developer and telegram mention token distributor. He promise, take money but then at main time, he is disappear.
Attend 2 public events . Next time inform event organizers to arrange police 2 arrest.
Countries to report :
LinkedIn says he speak 3 languages
English, French & Hindi.
linkedin says working with lendroid from 2017 Feb.
In Past –
Worked as Software developer in Appytech from Apr ‘2012 – July ‘ 2012
Co-founder/ CEO of AppMailm from Aug’12 – May’17
Search brings up this address in Estonia .
Mãe mnt 53-2, Tartu, Tartu maakond 51009, ee
Google street search brings a park image. So may be a fake info or combine space
The company no more. Estonia government mention two more director in business so police investigate them. they provide more information after warrant issued.
Due to article search, he study in Estonia but may be got deported now. will email immigration office to check record and report. His article mention he study in dubai but not seen on linkedin.
video of dance
Receive knowledge about other family , friends and business partners through search but controlling for privacy
he attend Moon Tech which is in Tallinn
4-5 december 2017
Also this information has been gathered from online websites so accuracy isn’t guaranteed. We’ll have law enforcement agencies search for more evidence against this fraudsters. Its in progres.. contact if you are also victim. also need help of english translation.