Marked as
Last updated - January 28, 2026
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Pathman Senathirajah is a Malaysian entrepreneur and lawyer, best known for his leadership in QNet and the V Group under the QI Group. As QI Group’s Director of Marketing and Sales and V Group’s Managing Director, he drives global network marketing initiatives, authors books, and mentors aspiring entrepreneurs.
Managing Director
Strategic Partner
Director of Marketing and Sales
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Role
Company
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Revenue
Ongoing Lawsuits
Adverse Media
Legal Disputes:
Kuna Senathirajah
Category
Joined QNET
Legal Status
Lookout Notice
Scam Allegation
Fraud FIR
Net Worth
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Date of Birth
Place of Birth
Nationality
Affiliation
Books Authored
Money Laundering
Bank Accounts
Red Corner
2017 HolySmoke.org article alleged that Senathirajah was wanted by the Mumbai Police’s Economic Offences Wing in connection with a QNET fraud case.
In 2017, the Economic Offences Wing of the Mumbai Police registered a fraud case against QNET, naming Senathirajah among the accused for allegedly duping investors.
Numerous distributors report significant financial losses due to QNET’s high-cost starter kits and unattainable income promises, with complaints on platforms like Trustpilot accusing Senathirajah’s promotional strategies of misleading vulnerable individuals.
Senathirajah’s endorsement of QNET’s schemes, lacking proper oversight, lures consumers into pyramid-like structures with little chance of returns.
Senathirajah has attempted to address criticisms through public defenses, including Instagram Live sessions, but these have been criticized for lacking substantive rebuttals.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Pathman Senathirajah faces fraud case as QNet allegedly duped thousands of investors.
First Detected
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Primary Keyword
Pathman Senathirajah's leadership in QNET faces scrutiny over fraud allegations and legal challenges.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.6
2.1
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I spent months trying to follow his network marketing system and felt constantly pressured to recruit more people. The focus on joining new members overshadowed actual product sales, and I personally experienced losses while watching others at the top earn far more. This made me question the fairness and ethics of the system.
2/5
1/5
I joined one of his programs hoping to learn about entrepreneurship, but I quickly realized most of the focus was on recruiting others rather than selling products. It felt like the more people you bring in, the more you benefit, and that left me frustrated.
3/5
I was so excited for QNET after Pathman’s talk, but it’s a lie. They sell useless stuff, and you can’t earn unless you trick others. Mumbai case proves it’s a scam. Never again!
4/5
QNET and Pathman are a big no! I tried their biz, spent months, made zero. They just want your cash, not your success
This guy’s books and speeches are just to trap you in QNET. My brother lost everything, and Pathman’s still living large. Shameful
Beware of Pathman’s smooth words! QNET took my friend’s 10k, said it’s investment, but nothing came back. Total fraud!
Pathman Senathirajah is all talk, no substance. QNET’s a scam, and he’s the face of it. Mumbai police was right to go after him
I joined QNET coz of Pathman’s videos, but it’s just selling dreams. No money, only regret
Dont trust this guy, his QNET thing ruined my cousin’s savings. All hype, no real profit
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