Sunday, January 29, 2023
Crypto News
Advertisement
  • Home
  • Cryptocurrency
  • Bitcoin
  • Altcoin
  • Cardano
  • Ethereum
  • Blockchain
  • Ripple
  • Videos
No Result
View All Result
  • Home
  • Cryptocurrency
  • Bitcoin
  • Altcoin
  • Cardano
  • Ethereum
  • Blockchain
  • Ripple
  • Videos
No Result
View All Result
Crypto News
No Result
View All Result
Home Cryptocurrency

17 duped of Rs 38L in ponzi cryptocurrency scheme | Rajkot News

by Crypto News
December 19, 2021
in Cryptocurrency
0
17 duped of Rs 38L in ponzi cryptocurrency scheme | Rajkot News
189
SHARES
1.5k
VIEWS
Share on FacebookShare on Twitter


SLUG: TWO HELD FROM SURAT
Rajkot: The Rajkot crime department on Saturday arrested two individuals from Surat for allegedly dishonest 17 folks of Rs 38 lakh by floating a ponzi scheme involving cryptocurrency. Police said that the mastermind of the ponzi scheme were based in Dubai.
The arrested accused Brijesh Gadiyali and Kiran Panchasara, each are residents of Surat. Whereas two different accused Dhaval Laheri and Hitesh Gupta are nonetheless at massive.
In line with police, the 4 accused had floated the scheme in September 2020 and lured folks into investing in cryptocurrency.
In addition they created a portal ‘cybertron.reside’ and made folks signal good contracts. The accused instructed folks to spend money on Tron, a cryptocurrency, paid them 2% return per day of their digital pockets. In a means, the funding tripled in 150 days. They requested the traders to seek out others like them to triple their funding immediately and earn an extra 10% fee.
The 17 victims of the scheme had invested Rs 52.20 lakh over the interval they usually obtained again Rs 13.90 lakh by numerous channels viz financial institution transfers, money and thru angadiya.
Rajkot crime department police inspector V Okay Gadhvi stated, “Early this yr, the accused held a mega-show in Udaipur, Rajasthan, and launched their very own cryptocurrency Megatron and promised traders that the market worth of each Tron and Megatron would stay similar. They transformed all Tron cryptocurrency into the Megatron and on the very subsequent day, the worth of the Megatron fell to Rs 00.001.” At the very least Rs 38 lakh of traders was washed out in a single day.
Rajkot police commissioner Manoj Agarwal stated, “Whereas we’ve arrested two, their masterminds are believed to be overseas. The fraud community began from Surat and unfold to Rajkot.”





Source link

Related articles

12 Best Cryptocurrency Exchanges in the US

12 Best Cryptocurrency Exchanges in the US

November 28, 2022
Using Risk/Reward Ratios in Cryptocurrency Trading I India CSR

Using Risk/Reward Ratios in Cryptocurrency Trading I India CSR

November 28, 2022
Share76Tweet47

Related Posts

12 Best Cryptocurrency Exchanges in the US

12 Best Cryptocurrency Exchanges in the US

by Crypto News
November 28, 2022
0

On this piece, we are going to check out the 12 finest cryptocurrency exchanges within the U.S. For extra...

Using Risk/Reward Ratios in Cryptocurrency Trading I India CSR

Using Risk/Reward Ratios in Cryptocurrency Trading I India CSR

by Crypto News
November 28, 2022
0

Within the crypto buying and selling area, a threat/reward ratio of 1:3 is nice for a selected buying and...

Cryptocurrency relates geopolitical bipolarity, seeking regulatory transparency

Cryptocurrency relates geopolitical bipolarity, seeking regulatory transparency

by Crypto News
November 28, 2022
0

The most important cryptocurrency change on the planet, Binance, withdrew its serving to hand for FTX's liquidity disaster earlier...

Caution Urged: State issues cryptocurrency advisory to investors | News

Caution Urged: State issues cryptocurrency advisory to investors | News

by Crypto News
November 28, 2022
0

Lincoln County residents and people throughout the state in search of funding alternatives are being cautioned about the place...

PNP warns public vs fake cryptocurrency investments

PNP warns public vs fake cryptocurrency investments

by Crypto News
November 27, 2022
0

Ralph Edwin Villanueva - The Philippine StarNovember 28, 2022 | 12:00am MANILA, Philippines — The Philippine Nationwide Police -...

Load More
  • Trending
  • Comments
  • Latest
6 Altcoins to Buy As Crypto Bull Market Gets Crazier: Banking Veteran

6 Altcoins to Buy As Crypto Bull Market Gets Crazier: Banking Veteran

November 7, 2021
Tesla To Accept Shiba Inu Coin and will hit $0.1 in 2021!!

Tesla To Accept Shiba Inu Coin and will hit $0.1 in 2021!!

November 1, 2021
Bitcoin Mining Noise Drives Neighbors Nuts—a Giant Dentist Drill That Won’t Stop

Bitcoin Mining Noise Drives Neighbors Nuts—a Giant Dentist Drill That Won’t Stop

November 12, 2021
Pro-Crypto Candidates Seek an Easier Way to Accept Bitcoin, Altcoins

Pro-Crypto Candidates Seek an Easier Way to Accept Bitcoin, Altcoins

October 22, 2021
5 Hotels Accepting Cryptocurrency as a Payment Method

5 Hotels Accepting Cryptocurrency as a Payment Method

0
Top cryptocurrency prices today: Bitcoin, Dogecoin, Ethereum gain up to 5%

Top cryptocurrency prices today: Bitcoin, Dogecoin, Ethereum gain up to 5%

0
Four Emerging Altcoins Soar 101% or More Within Seven Days As Crypto Markets Ignite

Four Emerging Altcoins Soar 101% or More Within Seven Days As Crypto Markets Ignite

0
ADA Price Prediction: Cardano Sits and Waits

ADA Price Prediction: Cardano Sits and Waits

0
🚨 CARDANO AN ELITE PLAYER

🚨 CARDANO AN ELITE PLAYER

January 29, 2023
The Ripple Drop – Episode 10

The Ripple Drop – Episode 10

January 29, 2023
🔻 PLUMMET!!!!! (24-48 HR WARNING!!) ETHEREUM PRICE TODAY IN DANGER!!! // ETH PREDICTION + SELL BTC

🔻 PLUMMET!!!!! (24-48 HR WARNING!!) ETHEREUM PRICE TODAY IN DANGER!!! // ETH PREDICTION + SELL BTC

January 29, 2023
BU 5 ALTCOİNE DİKKAT!! ZENGİN EDECEK ALTCOİN SEPETİ | EN İYİ KRİPTO PARA ÖNERİLERİ | BİNANCE

BU 5 ALTCOİNE DİKKAT!! ZENGİN EDECEK ALTCOİN SEPETİ | EN İYİ KRİPTO PARA ÖNERİLERİ | BİNANCE

January 28, 2023

Recent News

🚨 CARDANO AN ELITE PLAYER

🚨 CARDANO AN ELITE PLAYER

January 29, 2023
The Ripple Drop – Episode 10

The Ripple Drop – Episode 10

January 29, 2023

Categories

  • Altcoin
  • Bitcoin
  • Blockchain
  • Cardano
  • Cryptocurrency
  • Ethereum
  • Ripple
  • Videos

Bitcoin Currency Converter

Cryptocurrency Prices by Coinlib
  • Privacy & Policy
  • About Us
  • Contact Us

© 2021 Copyright Crypto News

No Result
View All Result
  • Home
  • Cryptocurrency
  • Bitcoin
  • Altcoin
  • Cardano
  • Ethereum
  • Blockchain
  • Ripple
  • Videos

© 2021 Copyright Crypto News