🚨 Ek aur crypto fraud ka case samne aaya hai, is baar dimaag hila dene wali kahani ke sath — jisme ek 29 saal ki ladki ne sirf ek job ki talaash mein apni puri savings gavaa di.
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💻 Telegram Pe "Work from Home" Scam Ka Jaal
July 2025 mein Burari, Delhi ki ek aurat ne police ko bataya ke uske sath Rs. 17.29 lakh (~$21,000) ka fraud hua hai. Scam ka tareeqa simple tha:
Telegram pe job ka promise
“Online tasks” complete karne ke badle commission ka lalach
UPI payments mangwana
Fake tasks, real paisa
Aur end mein — sab kuch gayab
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🎭 Kon Hain Ye Crypto Fraud Gang?
Police ne 5 logon ko arrest kiya:
Krish (mastermind aur crypto handler)
Nidhi Agarwal (crypto queen jise USDT laundering specialist kaha jaa raha hai)
Deepa, Gaurav, aur Manthan (cash handlers & mule accounts)
In sab ne milkar:
Victim ke naam pe Rs. 8.8 lakh ke loans bhi nikaal liye
Paise ko bank accounts se ghumakar USDT (Tether) mein convert kiya
Fir Telegram crypto groups ke zariye bech diya
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💰 Crypto Ko Kaise Use Kiya Gaya Fraud Mein?
🔎 Police ne bataya:
Nidhi ne Telegram & WhatsApp ke zariye crypto buyers ke sath deals ki
Krish ne UPI IDs collect ki aur USDT purchases coordinate ki
Deepa ne logon ke bank accounts dhoonde jo paise transfer karne dein
Gaurav ne new members onboard kiye, including Manthan – ek sirf 19 saal ka student!
Yeh poori laundering unregulated crypto exchanges ke zariye ho rahi thi — bina kisi license ke.
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🧠 Mera Message for Readers:
Is case ne ek bar phir sabit kar diya ke crypto ki duniya jitni powerful hai, utni hi risky bhi hai agar aap thoda sa bhi careless ho jayein.
Telegram ya WhatsApp pe koi bhi “easy task = high reward” wali offer mile — toh alert ho jao!
Crypto scams sirf trading se nahi, identity misuse aur loan fraud tak ja chuke hain
Always deal with licensed platforms (jaise Binance) aur apne wallet & credentials ko kabhi share na karein
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🔐 Crypto Queen Nidhi: Scam ya Mastermind?
Police ka kehna hai ke Nidhi ne:
WhatsApp pe international number use kiya
No license hone ke bawajood crypto trade aur conversion ki
Apni identity ko cover rakhne ke liye proxies aur 3rd-party accounts ka use kiya
DCP (North) Raja Banthia ke mutabiq:
> “Ye scam sirf India mein nahi, balkay international crypto laundering ka hissa tha.”
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🧾 Investigation Ongoing...
🔍 Police ab bhi baaki partners, Telegram handlers aur USDT trail ka pata laga rahi hai.
Agle kuch dino mein aur shocking updates aa sakti hain.
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