A report saying that thousands of people who invested Rs.200 crore to a firm named “Hashpe”, got cheated. The victims registered a complaint to the Chennai Police, saying that they were promised to get Rs. 3 lakh in 300 days after investing Rs. 1 lakh but got cheated. Renowned heroines such as Tamanna and Kajal Agarwal endorsed hashpe through advertisements as a result of which many people invested in the company.

The money was looted in “MLM” method as shown in “Sathuranga Vettai” movie. Reports suggests that more or less 5,000 investors funded Rs. 200 crore to the company and are currently unavailable to them. One of the investors said that he is receiving death threat from the company authorities.

The “Hashpe” company which is being operated in Chennai and Coimbatore, promised to invest the money of investors in “Crypto currency”, cheated them. Through their complaint to Chennai commissioner, the investors alleged that more than Rs. 200 crore cheated from 5000 people. The company made the investors to make other people join to invest in the company to get commission. They said that the money of the investors will be spent in buying TCX coins.

Hashpe attracted the investors saying that they have to invest Rs. 1 lakh and will receive Rs. 3 lakh on the 300th day. The company also created a website and got money from investors through online. “With the recommendation of my friend and my previous experience with other companies, I invested money in hashpe. Imran, Babu, Hitesh jain are the main members of the company” one of the investors said.

“They kept confusing us by naming different kind of coins and by explaining to us about their values. They stopped back our money and we are here to complaint against them” he added. Not only in Tamil nadu, investors from various states started complaining against the company.

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The victims also stated that they believed the company after seeing renowned heroines endorsing the company by making their presence in their events and by appearing in advertisements. “They are launching their companies with famous celebrities” a customer said and the events took place at the 5 star hotels located in Chennai, Coimbatore. They even conducted such events in luxurious ships by having heroines as chief guests.

“All over India, They have cheated more than Rs. 2000 crore. If we question now, they say that they are in North India and can’t meet the Managing director. If we go to their office, they are threatening to kill us” one of the victims said. Considering the number of complainants and the amount they lost to the company, the case might be transferred to Economic Offences Wing, says reports.