Fraud also started happening on Facebook, open the link with the lure of 10 crores, then the account is empty, 2 crores are lost
In Telangana, a scam company lured a businessman with huge returns instead of investment and brought the trader to invest in a crypto trading portal. The businessman had invested two crore rupees in the crypto trading portal. In return got empty assurance. Now the trader is feeling cheated. He has filed a police case against this fraud.
According to information received from the Rachakonda Police, between March 6 and May 17, a businessman invested Rs 2 crore in crypto currency. The businessman made the investment after seeing an advertisement for Bitcoin trading on Facebook. Police said a link to a bitcoin website appeared on the businessman’s Facebook page. The ad claimed higher than expected returns during the investment. When the merchant clicked on the link, a registration link was sent from the website. After registration, the businessman downloaded the company’s app.
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After registration, the businessman started receiving investment tips from the company during WhatsApp chats. At the company’s direction, the merchant made purchases worth USDT 206 million between March 6 and May 17 and was defrauded.
The businessman told the police that he had taken a loan from the bank for investment, expecting to make a profit of Rs 10 crore by investing around Rs 2-2.5 crore after some time. The website has also made a similar claim.
Based on the complaint of the businessman, the police have registered a case with the cyber crime branch. The police say that the entire matter is being investigated.
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Tags: CYBER CRIME, Facebook, Fraud gang