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🚨 #Crypto Scam Rocks Surat! A diamond broker loses ₹44 lakh in a fake crypto investment scheme run by trusted acquaintances. Source: Times of India 🧵 1️⃣ A 54-year-old diamond broker from Varachha, Surat, named Balu Shiyora, has filed a police complaint after being cheated in a cryptocurrency scam. 2️⃣ The accused, Chetan Nakum and his cousin Madhur Katariya, claimed they were running a crypto investment company called Enjoy Overseas, based in Yogi Chowk. 3️⃣ Shiyora had known Chetan’s father, Dalpat Nakum, for more than 40 years. In 2022, Dalpat introduced him to his son and nephew, saying they had launched a new crypto business. 4️⃣ Between 2022 and April 2023, Shiyora invested ₹44 lakh through cash and online transactions after being promised very high returns. 5️⃣ When the time came for returns, the accused began delaying payments with repeated excuses and no clear updates. 6️⃣ Later, Madhur Katariya fled to Dubai, assuring the victim that the money would be sent from there, while Chetan gave him a promissory note as fake reassurance. 7️⃣ When Shiyora demanded his money back, Chetan refused repayment and even threatened him, forcing the victim to approach the police. 8️⃣ A complaint was registered at Varachha Police Station, and police are now investigating the fraudulent crypto network and possible international links. 💡 Lesson: Even trusted people can misuse your confidence. Always verify any crypto business before investing. Promises of “guaranteed profits” remain the biggest red flag 🚩
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🚀 “Stablecoins are redefining money itself.” 💬 RBI Dy. Gov. Nirmala Sitharaman hints nations must adapt or be left out of the new digital economy. 🌍 Could this be a sign India is warming up to crypto rules soon?
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🚨 Punjab Crypto Scam Twist! Jagman Samra, the man accused in the Punjab CM fake video case, now faces fresh charges for running a ₹5 crore crypto investment scam! 💰 Police say he lured victims with fake profit dashboards & flashy returns⚠️ Full stor
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🚀$ETH ’s Fusaka upgrade is coming It’ll make the network faster and up to 60% cheaper, thanks to PeerDAS and better data handling Big leap for builders & investors. What’s your take? https://youtu.be/Gml_vtFeOto?si=3XBlmdizndhrk2C0
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🚨 Punjab Crypto Scam Twist! The man accused in Punjab CM’s fake video case, Jagman Samra, is now also facing cryptocurrency fraud charges. 😳 1/ Ludhiana police have booked Jagman Samra, his father, and others for allegedly running a ₹5 crore fake crypto investment scam. They reportedly lured victims with promises of “high returns” using a platform called LQG. 💰 2/ The FIR was lodged by the Cyber Police Station Ludhiana on Oct 24 after a local businessman alleged being cheated. Police say Samra and team used social media promotions and fake profit screenshots to attract investors. ⚠️ 3/ Co-accused include: • Parmil Singh • Gurmeet Singh • Balbir Singh • Karthik Nair (Chartered Accountant) All now face charges under Section 420 (cheating) and IT Act provisions for cyber fraud. ⚖️ 4/ The group allegedly raised over ₹5 crore, spent lavishly, and transferred money abroad using crypto wallets and shell accounts. 🌍 5/ Police also found doctored profit statements and fake trading dashboards used to build trust with victims. 6/ Investigators suspect the scam had links to international fraud networks operating crypto Ponzi models. 🌐 7/ Meanwhile, Samra is already under investigation in another case, for allegedly circulating a morphed video of Punjab CM Bhagwant Mann. Now, crypto fraud charges add a fresh twist to his troubles. ⚠️ 8/ Police have frozen multiple bank accounts and seized digital evidence. More arrests likely as the cybercrime probe deepens. 🔍 💬 What’s your take — is crypto fraud becoming India’s new cybercrime wave? #CryptoScam #PunjabNews #CyberCrime #CryptoFraud
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11.10幣安ALPHA新幣調研之JCT
0x图图
一口氣搞懂美聯儲：
0xbit-关注都是朋友
为什么我会认为BTC会认为新的一轮反弹启动？ 为什么会喊出有违常理的部分山寨季可能开始的奇葩言论？ 你们总是喜欢看周线，
过眼云烟
$ETH 等以太跌破3000的时候，韭菜心里就会恐慌，觉得2000/1000的以太不远了，其实跌破3000重新进行一轮洗
币圈小王子冷风
大佬25倍加碼ETH！3600只是起點？下一站3910還是回調3580？周易帶你揭祕背後玄機
周易趋势
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