Zero Tolerance of Crypto-Currency Scams MTC ruined INDIA Image @ Globally

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Letter to Honorable Prime Minister Shri Narendra Modi:


MTC(Money Trade Coin ) Headed by MR Amit Lakhanpal placed itself at global level in front on more than 2000 two thousand media houses, thinking MR Amit Lakhanpal dreams to beat Bitcoin will come true one day. However, he hatched the plot of duping people on the very first day of the journey of MT coin.

He generated heavy sales by giving guaranteed return of 3$ per coin in six months. He showed FD of rupees 250 Crores of HSBC BANK as backup recovery, which itself is a forged document verified by the crime branch of Maharashtra, India.  He drafted the whole scenario thinking he will be running away with people’s money and this has ruined INIDA’s Crypto-currency Market image at global level.

                                   You ask anybody if he wants to invest in Indian Crypto-currency coin. First Answer comes as blunt NO, all Indian coins are SCAMS. The reason is because of peoples like Amit Lakhanpal, who runs fake coin and damaging Indian crypto-currency market at Global level.

          !!!!We should unit together and put a blanket ban on these SCAMS. !!!

We urge the GOVERNMENT of INIDA, PMO office to take a strict action and punish such culprits, so that nobody has the courage in the future to hatch such a scam.


Now this person is absconding and hiding in Dubai and there is legal case which is going on against this person. His technical head has been arrested, his offices been sealed and charge sheets has already been filled and a legal process is under way. However, this process is taking so much of time.

More than 30000 People invested their hard eared money in the MT Coin. Now they are crying as MR Amit Lakhanpal is still busy in playing games with public.

He is trying to blame public that he has not given guarantee. However, everything is on record. Even he posted his own videos on Youtube stating “We will start withdrawals soon from 3$ ”. Other day he tries to PUT the FRI against his own sales leaders, after investigation Crime branch has rejected his please.


Money Trade Coin press Conference by Crime Branch Mumbai

News paper coverage is also attached referring to a Fraud done by MR. Amit Lakhanpal more than 500 Cr.

New paper coverage is also attached with the name of wife of crypto bizman says he loved costly car.jpg

AMIT LAKHANPAL where is agreed for payment

Video showing that he is refusing to make payment

  • Show Big dream of like:
  • Buy Property of DAMAC Group and Car in Dubai through Crypto-currency with Money trade coin group
  • He told in seminars, first crypto-currency exchange and wallet services officially registered as entity in 17 countries by March 2018 and he already have Licenses.  Singapore ,Malaysia, Cambodia ,Bulgaria, Denmark , Sweden, Netherlands, Finland, Poland, Antigua and Barbuda, Switzerland ,India, UAE , Estonia, Thailand, UK and Malta . Nothing has been done regarding this
  • His member ship, registration number also been terminated by FICCI has. MEMBERSHIP TERMINATION Certificate also attached.

  •  HE claimed in is in Financial Adviser Panel of Indian Government. It’s also a lie.

Amit Lakhanpal money trade coin Delhi seminar 



Sign our petition and ask PMO fast track this case, so that we all Indian should protect the image on Indian crypto market as global level and unit together for change. Bring MT coin and MRAMIT LAKHANPAL to Justice and WE ALL RECOVER OUR FUNDS AT THE EARLIEST.



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