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HomeTrending Stories EnglishMumbai Man Defrauded Of Rs 1.57 Crore In A Cryptocurrency Funding Rip-off,...

Mumbai Man Defrauded Of Rs 1.57 Crore In A Cryptocurrency Funding Rip-off, Information Police Grievance


A person from Mumbai has been duped of 1.57 crore in a funding rip-off

A person from Mumbai has been duped of Rs 1.57 crore in a cryptocurrency funding rip-off. The 36-year-old, a resident of a resident of Napean Sea in Mumbai’s upscale Malabar Hill space, has now accused an internet site of trapping him into investing in cryptocurrency mining schemes. The accused stated {that a} pretend web site trapped him within the funding scheme. The case has been registered on the Malabar Hill police station.

In response to a report within the Hindustan Instances, the complainant befriended the accused on-line in October 2021. The accused started contacting him about cryptocurrency mining after just a few days. The accused informed the complainant that by investing in cryptocurrency mining {hardware} via the web site ‘USD Miner’ he might make some huge cash.

The accused additionally informed him about various methods he may utilise to become profitable. The complainant was within the thought and selected to take a position. The complainant continued to take a position increasingly cash on the accused particular person’s directions as revenue was credited to his digital pockets. In response to a police officer, the complainant has invested 2.83 lakh Australian {dollars} (about Rs 1.53 crore) since October 2021.

Nonetheless, each time the complainant tried to withdraw the cash, the accused would discourage him, in accordance with the officer, so as to delay the deception. This made the complainant suspicious earlier this month after the accused repeatedly tried to influence him to not withdraw cash.

So, sensing one thing was mistaken, the complainant sought a full refund of his funding from the accused. However quickly, to his horror, he found that the accused had switched off his telephone, and have become untraceable. To his shock, the complainant additionally came upon that the web site was pretend. hoax.

That is when he filed a police criticism. The police have registered an FIR on in opposition to an unidentified particular person beneath related provisions of the IPC and IT Act, primarily based on his criticism.

The police have additionally written to the service supplier and the financial institution in query, requesting extra details about the pretend web site in addition to the beneficiary financial institution accounts to which the fraudulently obtained funds had been moved.

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