81‑Saal Ke Aadmi Ko Cryptocurrency Investment Fraud Mein ₹87 Lakh Se Zyada Ka Chuna Lagaya Gaya
81‑Saal Ke Aadmi Ko Cryptocurrency Investment Fraud Mein ₹87 Lakh Se Zyada Ka Chuna Lagaya Gaya
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Ghodbunder Road, Thane ke ek 81‑saal ke aadmi ko scammers ne lagbhag ₹86.9 lakh ka nuksan pahunchaya. Scammers ne khud ko cryptocurrency investment advisor bataya aur unhe fake investment ka trap mein phansaya.
Ye fraud June se shuru hua, jab victim ne Facebook par “Leela Gupta” naam ki ek mahila se friend request accept ki. Phir baat-cheet Messenger aur WhatsApp par aage badhi, aur Leela ne unhe Tether (USDT) investment ka promise diya.
Victim ne alag-alag time par paisa scammers ke diye gaye bank accounts me transfer kiya. Scammers ne ek fake online trading platform dikhaya jahan initial period me fake balance dikhakar victim ka trust jeeta gaya — platform par unhone 2.76 lakh USDT ka fake balance dekha.
Jab victim ne paisa withdraw karne ki koshish ki, to scammers ne “risk assessment security fee” dene ke liye bola. Leela ne yeh bhi claim kiya ki unke chacha ne pehle is fee ka paisa de diya hai.
Jab victim ko samajh aaya ki yeh scam hai, to unhone cybercrime helpline aur police me complaint ki. Police ab is case ki investigation kar rahi hai aur sabko alert kar rahi hai ki social media par aise investment offers par trust na karein, khaaskar jahan fake trading dashboard dikhakar fake profit ka dikhawa kiya ja raha ho
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