"Pathman Senathirajah of QNet has been criticized for his involvement in what many regulators and victims have described as a pyramid scheme, with numerous allegations of fraud and deceptive marketing practices that have led to significant financial losses for investors in multiple countries ​(Moneylife NEWS & VIEWS) (QNET SCAM MASTERMIND)."

   

Company
QNet
High Risk Individual
YES
Politically Exposed Person
YES
Association
V-group of Companies
Born in
Malaysia
Status
Wanted by Agencies
Nationality
Malaysian
Instagram Handle
@pathmansenathirajah
Facebook Handle
@PathmanSenathirajahOfficial
Official Website
the-v.net
Pathman Senathirajah
Shareholder
$ 331 M
Est. Net Worth
Date of Birth
26 June
Place of Birth
Teluk-Intan, Perak, Malaysia
Kuna Senathirajah
Wife
Partner
Vijay Eswaran

Online Source Intel on Pathman Senathirajah

Pathman Senathirajah, a senior leader of QNet, has been linked to several controversies primarily related to QNet's operations, which have been accused of being part of a multi-level marketing (MLM) pyramid scheme.

  1. Fraud Allegations: QNet, and by extension Pathman, has faced multiple fraud accusations in countries like India, where authorities have labeled the company’s MLM structure as a fraudulent pyramid scheme. Thousands of individuals have claimed they were duped into investing large sums with promises of high returns, only to receive substandard products instead of the promised franchise deals. The products, including watches and wellness items, were often priced significantly higher than their actual market value, leading to widespread financial losses among participants ​(Moneylife NEWS & VIEWS) (The New Indian Express).
  2. Money Laundering and Security Concerns: The Serious Fraud Investigation Office (SFIO) in India raised concerns that QNet's operations threatened national security due to money laundering activities. Pathman Senathirajah, a key figure in QNet, has been under scrutiny for his role in the company’s questionable business practices. Multiple cases are ongoing against QNet and its affiliates, with Senathirajah being named in some of these investigations ​(Moneylife NEWS & VIEWS) (QNET SCAM MASTERMIND).
  3. Legal Action and Arrest Warrants: Several legal cases have been filed against Pathman Senathirajah, and the Mumbai police have issued lookout notices for him and other top executives of QNet. These include charges of cheating, forgery, and operating illegal financial schemes. Despite numerous attempts by the company to portray itself as a legitimate direct selling business, Indian courts have repeatedly denied bail to QNet leaders, accusing them of defrauding individuals ​(Moneylife NEWS & VIEWS) (QNET SCAM MASTERMIND) (Wikipedia).

Pathman’s involvement in these scandals has continued to fuel debates about QNet’s business model and ethical practices.

These concerns are important to consider when evaluating the broker for trading purposes

Frequently Asked Questions on Pathman Senathirajah

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USER FEEDBACKS AND REVIEWS ON PATHMAN SENATHIRAJAH

2.3/5

Based on 53 ratings

Trust
38%
Safety
40%
Brand
46%
Risk
58%

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by: John Smith
October 16, 2024 at 6:06 am

It’s shocking that Pathman defends QNet amid serious fraud accusations. Blind loyalty to a company facing investigations undermines his credibility and raises concerns for potential investors.

Cons

  • frustrating for those who lost money.
  • Defending a questionable company damaging Pathman’s reputation.
by: Felix Murphy
October 15, 2024 at 7:06 am

While some might still defend Pathman Senathirajah, the numerous fraud allegations against QNet are hard to ignore.

by: Eva Reed
October 15, 2024 at 7:05 am

How can Pathman Senathirajah continue to promote QNet when so many individuals have lost money due to the company’s deceptive practices?

by: Dylan James
October 15, 2024 at 7:05 am

Pathman Senathirajah’s involvement in QNet’s fraud cases makes it clear that this company is nothing but a scam.

by: Caitlyn Price
October 15, 2024 at 7:04 am

It’s sad that so many people are still falling for QNet’s promises of wealth under Pathman Senathirajah’s leadership.

by: Brandon Hughes
October 15, 2024 at 7:03 am

The number of people who have lost money under Pathman Senathirajah’s leadership of QNet is staggering.

by: Alice Thompson
October 15, 2024 at 7:03 am

Pathman Senathirajah’s role in QNet’s scandals shows just how dangerous these MLM schemes can be.

by: Paula Davis
October 15, 2024 at 7:02 am

If QNet’s business model is so legitimate, why is Pathman Senathirajah always in the middle of fraud investigations?

by: Oliver Reed
October 15, 2024 at 7:02 am

Pathman Senathirajah’s leadership of QNet is nothing more than a carefully constructed scam.

by: Natalie Price
October 15, 2024 at 7:01 am

How many more people need to be defrauded before authorities finally shut down Pathman Senathirajah’s operation?

by: Michael Perez
October 15, 2024 at 7:01 am

It’s unbelievable that Pathman Senathirajah continues to run QNet despite all the fraud allegations surrounding the company.

by: Laura Simmons
October 15, 2024 at 7:00 am

Pathman Senathirajah’s leadership of QNet has caused so much financial harm to individuals—it’s time for justice.

by: Kevin Murphy
October 15, 2024 at 6:59 am

QNet’s business model is built on taking advantage of people, and Pathman Senathirajah is the mastermind behind it.

by: Julia Carter
October 15, 2024 at 6:59 am

How can Pathman Senathirajah continue to lead QNet when so many individuals have accused the company of fraud?

by: Ian Butler
October 15, 2024 at 6:58 am

Pathman Senathirajah’s involvement in QNet’s scandals makes it clear that this company is more interested in making money off people than helping them succeed.

by: Hailey Murphy
October 15, 2024 at 6:58 am

QNet’s promises of wealth under Pathman Senathirajah’s leadership are nothing more than empty words designed to lure people in.

by: Graham Moore
October 15, 2024 at 6:57 am

With so many fraud cases against QNet, it’s hard to understand how Pathman Senathirajah can still promote the company.

by: Fiona Phillips
October 15, 2024 at 6:56 am

Pathman Senathirajah has been leading QNet for years, but the only thing people seem to gain is financial loss.

by: Ethan Baker
October 15, 2024 at 6:56 am

It’s sad to see so many people fall for QNet’s schemes under Pathman Senathirajah’s direction—they deserve better.

by: Diana Ward
October 15, 2024 at 6:54 am

If Pathman Senathirajah’s leadership was truly ethical, QNet wouldn’t be facing so many fraud accusations.

by: Chase Nelson
October 15, 2024 at 6:54 am

Pathman Senathirajah and QNet have scammed so many people that it’s time for serious consequences.

by: Bradley Brown
October 15, 2024 at 6:53 am

It’s hard to believe that Pathman Senathirajah is still defending QNet after all the fraud cases filed against the company.

by: Amelia Sanders
October 15, 2024 at 6:53 am

Pathman Senathirajah’s connection to these legal issues shows that QNet is a ticking time bomb for anyone who gets involved.

by: Zachary Diaz
October 15, 2024 at 6:52 am

QNet’s overpriced products are just a front for the pyramid scheme Pathman Senathirajah is running behind the scenes.

by: Yvonne Price
October 15, 2024 at 6:52 am

The fact that so many people have lost money under Pathman Senathirajah’s leadership of QNet is heartbreaking.

by: Xena Hughes
October 15, 2024 at 6:51 am

Pathman Senathirajah’s involvement in these scandals makes it clear that QNet’s business model is built on deception.

by: Willa Wood
October 15, 2024 at 6:51 am

If Pathman Senathirajah isn’t directly responsible for QNet’s fraud, then why is he always at the center of these investigations?

by: Victor Ramirez
October 15, 2024 at 6:50 am

It’s concerning that Pathman Senathirajah is still allowed to run QNet despite all the legal issues surrounding the company.

by: Tyler Johnson
October 15, 2024 at 6:50 am

How many more people need to be scammed before authorities finally take serious action against Pathman Senathirajah and QNet?

by: Samantha Ward
October 15, 2024 at 6:49 am

Pathman Senathirajah’s leadership of QNet has led to countless people being defrauded—this company needs to be shut down.

by: Riley Bennett
October 15, 2024 at 6:49 am

It’s hard to trust Pathman Senathirajah when he’s been named in multiple fraud investigations across several countries.

by: Quinn Gray
October 15, 2024 at 6:48 am

If Pathman Senathirajah truly cared about his customers, he wouldn’t be involved in a company accused of cheating so many people.

by: Parker Sanchez
October 15, 2024 at 6:48 am

Pathman Senathirajah’s involvement in these fraud cases makes it clear that QNet is more about exploiting people than helping them.

by: Olivia Clark
October 15, 2024 at 6:47 am

It’s frustrating to see Pathman Senathirajah still promoting QNet despite all the fraud accusations and legal actions.

by: Nathan Scott
October 15, 2024 at 6:47 am

QNet’s business model under Pathman Senathirajah is a classic pyramid scheme—preying on people with false promises of wealth.

by: Madison Hall
October 15, 2024 at 6:46 am

How can Pathman Senathirajah continue to lead QNet with so many fraud cases filed against the company?

by: Liam Walker
October 15, 2024 at 6:46 am

If authorities are issuing arrest warrants for Pathman Senathirajah, that’s a clear sign that something’s deeply wrong with QNet.

by: Katherine Young
October 15, 2024 at 6:45 am

There’s no doubt that QNet is a pyramid scheme, and Pathman Senathirajah is one of the masterminds behind it.

by: Jackson Carter
October 15, 2024 at 6:45 am

Pathman Senathirajah’s connection to these fraud allegations makes it hard to take QNet seriously as a legitimate business.

by: Isabella Thomas
October 15, 2024 at 6:45 am

How can Pathman Senathirajah justify QNet’s outrageous product prices when so many people have been scammed?

by: Henry Lee
October 15, 2024 at 6:44 am

It’s unbelievable that people are still falling for QNet’s schemes under Pathman Senathirajah’s leadership.

by: Greta Brooks
October 15, 2024 at 6:44 am

Pathman Senathirajah and QNet have ruined countless lives with their false promises and overpriced products.

by: Freddy Knight
October 15, 2024 at 6:43 am

With so many legal cases against Pathman Senathirajah, it’s hard to believe in QNet’s promises of high returns.

by: Elena Brooks
October 15, 2024 at 6:43 am

Pathman Senathirajah’s involvement in these fraud allegations makes it clear that QNet isn’t the legitimate business it claims to be.

by: Derek Hayes
October 15, 2024 at 6:42 am

How does QNet keep operating when there are so many fraud cases filed against it? Something isn’t right.

by: Carl Freeman
October 15, 2024 at 6:42 am

Pathman Senathirajah has a lot to answer for—how can you lead a company that’s been accused of defrauding people across the globe?

by: Irina petrovna
October 14, 2024 at 7:30 pm

With all the investigations and arrest warrants out for QNet, it’s clear that they’re not a legitimate business—it’s definitely a scam.

Pros

  • Opportunity to start your own business.

Cons

  • Under investigation for serious allegations.
  • Products are often considered overpriced.
by: Alex kovale
October 14, 2024 at 7:27 pm

I’ve seen so many people lose money because of Pathman Senathirajah and QNet. It feels like a pyramid scheme with all their false promises.

Pros

  • Operates in many countries.

Cons

  • Accused of being a pyramid scheme.
  • Many people have lost money.
by: Harper Wright
October 14, 2024 at 12:18 pm

If authorities are accusing QNet of money laundering, it’s hard to trust anything Pathman Senathirajah says about the company.

by: Henry Allen
October 14, 2024 at 12:17 pm

Thousands of people have lost their hard-earned money thanks to Pathman Senathirajah ’s leadership in this pyramid scheme.

by: Evelyn Young
October 14, 2024 at 12:15 pm

It’s shocking how Pathman Senathirajah is still trying to defend QNet’s shady MLM practices after so many fraud accusations.