Loan Amount & Transactions
Financial Deals & Business Start date
15-08-2022
Date
15-08-2022
Date 15-08-2022 ko nouman ne mujh kuch loan ki amount bheji jo ke uper screenshot me mentioned hai 20000 + 3000 + 100000 = 123000PKR
Or Date 15-08-2022 ko mujh business Forex me invest k lye ye amount bheji.. baqool nouman ke ye amount uss waqt approx 3004 USD teh…
*Proof mentioned above
Date
22-10-2022
Forex XM Broker Statement
**Click to open files
Date 26-09-2022 ko forex market + Gold market + GBPJPY + USDJPY crash kr gayi. 4000USD + mera tah or 3000USD Nouman ka invest tah. Total 7000USD + jo market crash hone ki wajah se loss me gaya or account wash ho gaye. iss loss ke bare me ne nouman ko 22-10-2022 ko btaya tah
Humari comentment hui thi ke nouman Loss ka zimdar ni hai.
*Proof mentioned above
Apni yaha pe calculation pe bhi zara focus kr . jab usd se pkr kr rah h tu rate 235. or jab pkr se usd kr rah hai tu rate 220.
Date
25-10-2022
25-10-2022 ko sari calculation jo ki thi teri investment ke 3000USD me se 2389USDt mn Nouman ko send kiye. baqi 611 USD teh jo Nouman ne loan mn add kiye teh or total calculation ki jo Nouman. ne meri tarf 1450 USD bnaye….
*Proof mentioned above
Date
04-12-2022
4-12-2022 ko tamam loan clear kr ke 1 lakh remaining tah
*Proof mentioned above
Nouman as Exchanger Transaction
Date
18-10-2022
As per record nouman jab exchanger ka kam krta tah tu 18-10-2022 to 12-11-2022 merchant ready hone tak mere account use kr rah tah jiss se approx 15crore + ki transaction hui thi…jis ka nouman ne mujh 47000PKR profit diya tah. 1st transaction 450000PKR date 18-10-2022.
12-11-2022 tak mn nouman ki hi transaction kr rah tah or iss date tak koi buiness mn invest nhi tah nouman. jo bhi business merchant wala kam start kiya wo 12-11-2022 ke bad start kiya.
or iss time tak nouman ki transaction krne k lye mere pass 4764 USD teh
In transaction main 23 Octobar 2022 ki transaction ki wajah se FIA Case bhi bana tah jiss ka 350000 me ne fia ko dia or 2 chakr Faislabad k bhi lage 30K+ ka kharcha aya. or Jab FIA ne account band krwaya tu dollar up hone se 1.5 Lakh + Loss hua Total Loss 500000+ Ka bnta
*Proof mentioned below & above
First Transaction
12 Nov 2022 se 03 Feb 2023 tak mere pass 5192 USDT Rah
2 Month 22 days mere pass ye fund rah
Date
12-11-2022
10 November ko merchant bana or 12 novmber se kaam start kiya. Us time baqool numan ke mere pass nouman ke 5192 USDT teh
*Proof mentioned above
Date
03-02-2023
03-02-2023 sara hisab kr k profit include kr k tujh 3790USDT transfer kiye teh remaining Nouman ke mere pass 2000 USDT teh
*Proof mentioned above
Wise Deactivate
03 Feb 2022 se 30 May 2023 tak 2000 USD tah mere pass
3 Month 27 days mere pass 2000USDT raha
Date
30-05-2023
03-02-2022 se 30-05-2022 tak nouman ka 2000 hi tah mere pass or iss doran 03Feb 2024 ko 1st wise account bhi deactivate hua jiss mn 4000USD Stuck hue.
2nd account 21 March 2023 ko deactivate hua. sab maximum fund stuck tah
*Proof mentioned above
Fund Received
Date
31-05-2023
31 May 2024 ko 2100 USDT received hua. or pehle wala 2000
Total 2000+2100 =4100USDT
Total Fund 31 May 2023 se mere pass 4100USDT tah. is ke bad Nouman se koi fund received nhi hua
*Proof mentioned above
Transactions
4100 USDT
+46000PKR
Date
31-05-2023
Transactions Jo main ne apko payments transfer ki
31 May 2023
Amount: 46000PKR
Proof Attached
4100 USDT
+46000PKR
+10670PKR
Date
01-07-2023
Transactions Jo main ne apko payments transfer ki
01 July 2023
Amount: 10670PKR
Proof Attached
4100 USDT
+46000PKR
+10670PKR
+20000PKR
Date
25-07-2023
Transactions Jo main ne apko payments transfer ki
25 July 2023
Amount: 20000PKR
Proof Attached
4100 USDT –200USDT = 3900USDT
+46000PKR
+10670PKR
+20000PKR
Date
06-09-2023
Transactions Jo main ne apko payments transfer ki
06 Oct 2023
Amount: 200USDT
Proof Attached
3900 USDT –100USDT = 3800USDT
+46000PKR
+10670PKR
+20000PKR
Date
10-09-2023
Transactions Jo main ne apko payments transfer ki
10 Oct 2023
Amount: 100USDT
Proof Attached
3800 USDT –100USDT = 3700USDT
+46000PKR
+10670PKR
+20000PKR
Date
15-09-2023
Transactions Jo main ne apko payments transfer ki
15 Oct 2023
Amount: 100USDT
Proof Attached
3700USDT
+46000PKR
+10670PKR
+20000PKR
+20000PKR
Date
16-11-2023
Transactions Jo main ne apko payments transfer ki
16 Nov 2023
Amount: 20000PKR
Proof Attached
3700USDT
+46000PKR
+10670PKR
+20000PKR
+20000PKR
+10000PKR
Date
25-11-2023
Transactions Jo main ne apko payments transfer ki
25 Nov 2023
Amount: 10000PKR
Proof Attached
3700USDT
+46000PKR
+10670PKR
+20000PKR
+20000PKR
+10000PKR
+10001PKR
Date
25-11-2023
Transactions Jo main ne apko payments transfer ki
25 Nov 2023
Amount: 10001PKR
Proof Attached
3700USDT
+46000PKR
+10670PKR
+20000PKR
+20000PKR
+10000PKR
+10001PKR
+10000PKR
Date
01-12-2023
Transactions Jo main ne apko payments transfer ki
01 Dec 2023
Amount: 10000PKR
Proof Attached
3700USDT
+46000PKR
+10670PKR
+20000PKR
+20000PKR
+10000PKR
+10001PKR
+10000PKR
+20000PKR
Date
07-12-2023
Transactions Jo main ne apko payments transfer ki
07 Dec 2023
Amount: 20000PKR
Proof Attached
3700USDT
+46000PKR
+10670PKR
+20000PKR
+20000PKR
+10000PKR
+10001PKR
+10000PKR
+20000PKR
+10000PKR
Date
15-12-2023
Transactions Jo main ne apko payments transfer ki
15 Dec 2023
Amount: 10000PKR
Proof Attached
3700USDT
+46000PKR
+10670PKR
+20000PKR
+20000PKR
+10000PKR
+10001PKR
+10000PKR
+20000PKR
+10000PKR
+20000PKR
Date
19-12-2023
Transactions Jo main ne apko payments transfer ki
19 Dec 2023
Amount: 20000PKR
Proof Attached
3700USDT –2000USDT =1700 USDT
+46000PKR
+10670PKR
+20000PKR
+20000PKR
+10000PKR
+10001PKR
+10000PKR
+20000PKR
+10000PKR
+20000PKR
Date
06-01-2024
Transactions Jo main ne apko payments transfer ki
06 Jan 2024
Amount: 2000USDT
Proof Attached
1700USDT –2000USDT = +300 USDT
+46000PKR
+10670PKR
+20000PKR
+20000PKR
+10000PKR
+10001PKR
+10000PKR
+20000PKR
+10000PKR
+20000PKR
Date
20-01-2024
Transactions Jo main ne apko payments transfer ki
20 Jan 2024
Amount: 2000USDT
Proof Attached