🚨 Crypto Scam Watch – June 16, 2025
1. 🌐 Cross-Border USDT Money Laundering Ring Busted (India)
Surat police uncovered a massive scam involving laundering crores of rupees via USDT. Two suspects were arrested; the illicit funds were converted through Binance and sent abroad—links to networks in China, Pakistan, and Myanmar 🇮🇳–🌏.
Use image: Seized phones, SIM cards, notebooks.
2. 💔 Matrimonial Crypto Trap: ₹87.6L Lost
A software professional from Hyderabad lost ₹87.6 lakh (~$106K) after being lured by a “crypto expert” he met on a matrimony app. After small withdrawals built trust, heavy fees were demanded. Reported to Telangana police.
Use image: Messaging/chat interface with scam narrative.
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3. 💰 $530M Laundering by Evita Pay CEO
Iurii Gugnin, CEO of Evita Pay, is charged by the U.S. DOJ for laundering $530M via Tether to support Russian banks (VTB, Sberbank). He faces multiple charges and decades in prison.
Use image: DOJ building, Tether logo, legal files.
4. 🔒 Major Scam Call-Center Ring in India Shutdown
Lucknow police busted a large scam call-center operation. 15 arrests were made of perpetrators using WhatsApp and Telegram to execute frauds, duping thousands into crypto loss.
Use image: Stolen phones, office setup, encrypted chats.
🛡️ Stay Safe – Crypto Scam Survival Tips
Scam Type Red Flags What to Do
Cross-border laundering Unusual USDT transfers abroad Report suspicious transactions
Matrimonial fraud Romance + quick investment requests Stay cautious, vet who you meet online
CEO laundering Stablecoins used in massive transfers Track news from authorities
Call-center scams Offers via WhatsApp/Telegram Never send crypto for job offers
💬 Tell your story!
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