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Ruchi Rathor is marked as Unreliable
Red Flags
6
Comments
4
User Score
2.1
Risk Score
1.3
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Recipient #1
Central Bureau of Investigation
Recipient #2
Enforcement Directorate (ED)
Recipient #3
Reserve Bank of India
Recipient #4
Financial Conduct Authority (FCA)
Contact Info
- City:
- Delhi
- State:
- Delhi
- Country:
- India
- Website:
- CLICK HERE
- Phone:
- +919311360700
- Email:
- contact@ipaytotal.global
- Linkedin:
- CLICK HERE
- Social:
- CLICK HERE

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READ OUR WARNINGWhat does our research say about Ruchi Rathor?
Involvement in Fraudulent Schemes – Ruchi Rathor has been tied to multiple scam operations, especially through her involvement with iPayTotal, which led to financial harm for numerous businesses and clients.
Business Collapses – Rathor’s associations with companies like Paypound and Kryptova resulted in significant financial losses and business closures, showing the damaging impact of her operations.
Manipulating Legal Processes – She allegedly used aggressive legal methods to silence critics and prevent negative information from reaching the public, raising concerns about her ethical practices.
Fabricating Positive Reviews – There are accusations that Rathor orchestrated fake reviews and testimonials to artificially boost her business reputation, misleading potential customers.
Repeated Scam Associations – Rathor’s name keeps surfacing in connection with various fraudulent activities, pointing to a pattern of dishonest and deceptive business practices that continues to tarnish her reputation.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
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2.1/5
Based on 4 Ratings
by: Jacob Ramirez
Absolutely heartbreaking, Ruchi Rathor’s long history of scams and deception has left countless victims in financial ruin. It’s painful to see how many lives have been destroyed by her fraudulent schemes😑
by: Isla Robinson
Such a devastating reality...Every company she touches ends in collapse leaving behind a trail of broken businesses and lost money. The damage is beyond repair.
by: Henry Palmer
Unbelievably tragic Fake reviews, legal manipulation and repeated scam operations there’s no trust left. So many people believed in her, only to be betrayed.
by: Daniel Mitchell
Ruchi Rathor has left behind nothing but destruction fraudulent schemes, business collapses and endless deception. So many lives have been ruined and justice still feels out of reach😥