🚨 Crypto Scam Busted in India! 🚓💸
Five Arrested in Fake Work-From-Home Telegram Racket That Duped Woman of ₹17+ Lakh
💻 Fake Job Offer Turns into Nightmare
A 29-year-old woman from Burari was lured into a bogus online task scheme while job hunting. Promised commissions for simple Telegram-based tasks, she ended up losing over ₹17.29 lakh ($11,000).
👮♂️ Criminal Ring Crushed by Police
Delhi Police arrested five culprits: Krish, Deepa, Gaurav, Manthan, and Nidhi Agarwal. They used UPI, fake accounts, and Telegram to move stolen money, converting it to USDT (a cryptocurrency) before laundering it through illegal crypto dealers.
🕵️♀️ Inside the Scam Operation
■Krish: Mastermind managing stolen funds and crypto deals
■Nidhi Agarwal a.k.a. Crypto Queen: Laundered money through unregulated exchanges using foreign WhatsApp numbers
■Deepa & Gaurav: Recruited people and coordinated bank transfers
■Manthan: Student who received funds and helped convert them to crypto
🌍 International Links and Ongoing Probe
Authorities suspect a broader network of unlicensed international crypto dealers and Telegram handlers. The investigation continues as police trace more suspects and attempt to recover the stolen money.
🔍 Stay alert! Always verify online job offers and report suspicious activity.
#CryptoScamSurge $USDT