Prominent cryptocurrency trader Aiden Pleterski has gained attention after his father claimed that some of his son’s investors had abducted him in December 2022.
The man revealed it in the documentation that was turned in on March 14, 2023. The first action against Pleterski was filed by one plaintiff, realtor Sacha Amar Dario Singh of Toronto.
From April 2021 to January 2022, Singh invested $4.6 million with Pleterski’s company, AP Private Equity Ltd., following the approval of Judge Phillip Sutherland of the Ontario Superior Court of Justice’s Mareva injunction.
The alleged debt to investors has increased to at least $35 million since then.
According to a fraud recovery lawyer defending 150 investors who paid money to Pletersk, the numbers may perhaps be far higher.
As mentioned, 23-year-old Ontario, Canada native Aiden Pleterski is a self-described cryptocurrency investor and social media star.
Pleterski asserted ownership of AP Private Equity Limited, the company he used to swindle investors out of abroad.
In addition, he declared himself to be the owner of several other financial firms; however, authorities discovered that his wealth claims were greatly overstated.
Additionally, Pleterski reported his problems to the police in November 2021 after experiencing financial loss due to a downturn in the bitcoin market.
After that, the young cryptocurrency investor said, he tried to get the money back so he could pay back other investors.
He asserted that in spite of this, his losses were increasing over time.
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