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18.6. Alarmed by such fraudulent activities, Plaintiff hired an Investigator to look into the matter. The Investigator approached Assistant Anne, who uses the username @Anne5023 created using phone No. +44 7512511387, on 28th September, 2023. Assistant Anne advised the Investigator to register This is a digitally signed order.
The authenticity of the order can be re-verified from Delhi High Court Order Portal by scanning the QR code shown above. The Order is downloaded from the DHC Server on 25/01/2024 at 23:20:31 a Bitcoin trading account on the website "www.leadlec.com", using the invitation code 'pke9' and also directed him to create Cryptocurrency wallet on a third-party platform, such as Binance or KuCoin, purchase 50 USDT (US Dollar Tether) and transfer the same to his Leadlec Account created on the aforesaid website. She further stated that after the Investigator would furnish a screenshot evidencing the transfer of funds, the Investigator would be added to a WhatsApp group, where the Analysts will share investment tips and trading strategies. Therefore, the Investigator could not obtain any further information from Assistant Anne. According to the website "www.scamdetector.com", a leading fraud prevention website providing information and analysis on the legitimacy, safety and authenticity of websites, domain names and e-commerce platforms, the website "www.leadlec.com", which was registered on 04th February, 2023 is a phishing and scam website.