Sadia Ali (Sardi of London) Cryptocurrency Halawa Scam

  • Last Post 06 September 2024
CulturedCartel posted this 21 March 2023

London, UK - A mentally ill woman named Sadia Ali, who goes by the alias Sardi, Sardiya, and Sardia, has been identified as a serial harasser in the cryptocurrency community. Sardi has engaged in multiple incidents of online harassment and fraud. Sardi has undergone multiple cosmetic surgeries to alter her appearance and is known to change her appearance and aliases frequently. 

 

According to sources close to the matter, Sardi has been active in the cryptocurrency community for several years  She is said to have targeted both retail investors and founders of various projects, using a range of tactics to extort money and information from her victims. Sardi’s persistent harassment has plagued the cryptocurrency community for some time. Many individuals have come forward to report that they have been subjected to abusive messages and online attacks from Sardi. Her behaviour has caused considerable distress and concern among those targeted by her. In addition to her harassing behaviour, Sardi has been linked to fraudulent activities, the latest being a Hawala cryptocurrency scam. There are reports that Sardi has requested donations and engaged in escorting services under false pretenses.

 

Despite her questionable activities, Sardi has managed to maintain a relatively low profile in the cryptocurrency community until recently. In the past few months, however, several victims have come forward with allegations of harassment and fraud, prompting calls for her to be held accountable for her actions. Sardi's erratic behaviour and multiple aliases have made it difficult to track the magnitude of her actions.  However, she has been identified as residing in Greater London, and efforts are underway to bring her to justice.

 

Sardi's mental health has been a subject of concern among those who know her. She is said to suffer from a range of mental health issues, including bipolar disorder and borderline personality disorder. Some of her acquaintances have suggested that her behaviour may be a symptom of her illness. The cryptocurrency community has been vocal in condemning Sardi's actions, with many calling for her to be banned from online forums and platforms. Some have also called for legal action to be taken against her, although it is unclear whether any charges have been filed against her at this time. Court documents suggesting Sardi’s previous gang affiliations have leaked, leaving victims fearful of possible retribution. 

 

Despite the controversy surrounding her, Sardi remains active in the cryptocurrency community, continuing to post on social media and engage with others online. It is unclear how her ongoing behaviour will affect her reputation in the industry, but it is clear that her actions have already had a significant impact on those whom her harassment and scams have targeted. While Sardi's actions have caused significant harm, it is important to remember that she is also a person who may be struggling with mental health issues. It is hoped that she will receive the help and support she needs to address these challenges and move towards a more positive path in life.

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ArshadKhan posted this 06 September 2024

"I am requesting the removal of the webpage at [https://www.cybercrimecomplaints.in/thread/sadia-ali-sardi-of-london-cryptocurrency-halawa-scam/] as it contains personal information about me that was shared without my consent, violating my privacy and the community's guidelines. The presence of this webpage causes me harm and distress, and I believe its removal is necessary to protect my personal information and uphold the community's standards. I would appreciate your prompt attention to this matter and removal of the webpage as soon as possible."

Best regards Muhammad Arshad

ArshadKhan posted this 06 September 2024

"I am requesting the removal of the webpage at [https://www.cybercrimecomplaints.in/thread/sadia-ali-sardi-of-london-cryptocurrency-halawa-scam/] as it contains personal information about me that was shared without my consent, violating my privacy and the community's guidelines. The presence of this webpage causes me harm and distress, and I believe its removal is necessary to protect my personal information and uphold the community's standards. I would appreciate your prompt attention to this matter and removal of the webpage as soon as possible."

Best regards Muhammad Arshad

ArshadKhan posted this 06 September 2024

"I am requesting the removal of the webpage at [https://www.cybercrimecomplaints.in/thread/sadia-ali-sardi-of-london-cryptocurrency-halawa-scam/] as it contains personal information about me that was shared without my consent, violating my privacy and the community's guidelines. The presence of this webpage causes me harm and distress, and I believe its removal is necessary to protect my personal information and uphold the community's standards. I would appreciate your prompt attention to this matter and removal of the webpage as soon as possible."

Best regards Muhammad Arshad



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