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A 44-year-old senior government of a personal agency was allegedly duped by an unidentified lady on the pretext of investing in cryptocurrency in October this 12 months, police stated on Sunday.
The sufferer met the lady on a social networking web site. After befriending him and gaining his confidence, the lady requested him to put money into a cryptocurrency alternate platform, police added.
The sufferer alleged in his grievance that she made him register on a crypto buying and selling web site on October 28, and on her suggestion, he invested ₹45 lakh. The suspect used to allegedly share info relating to investments.
Police stated that the sufferer earned large income after a month and his account steadiness soared to ₹1.30 crore, following which he tried to withdraw the cash, however was requested to take a position ₹25 lakh extra, else there will likely be a 30% deduction from his account. The sufferer grew to become suspicious and reported the matter to police.
“I had invested ₹45 lakh and when my quantity had reached ₹1.30 crore, I attempted withdrawing the cash however the web site restricted me. It talked about that I need to deposit ₹25 lakh first to withdraw the whole quantity. This was fairly alarming and after I checked the positioning fastidiously, I observed that it was a replica of a widely known Korean cryptocurrency web site,” stated the sufferer, requesting anonymity.
Police stated that the sufferer acquired a message that he needed to make investments more cash earlier than November 14, else they’d begin deducting 30% of the principal quantity on daily basis from his account.
“The girl lured him to put money into cryptocurrency and despatched a web site hyperlink that confirmed large returns on investments. We’ve began analysing the checking account particulars and different info accessible. We’ve additionally written to the financial institution to freeze the financial institution accounts in order that the suspects can not switch cash to some other account,” stated Preet Pal Sangwan, assistant commissioner of police (crime).
The cell quantity and the social media account utilized by the suspect have gone inactive for the final one week, police added.
On September 14 this 12 months, a 32-year-old listening to and speech-impaired man, working with an e-commerce retail retailer, was arrested from Udyog Vihar for allegedly dishonest folks on the pretext of investing in cryptocurrency, police stated.
The suspect had greater than 15 crypto buying and selling purposes on his cellphone and used them to divert the cheated cash to his affiliate in the USA, police added. The matter got here to mild after a person alleged that he was contacted by a lady named Diana on his social media platform.
ACP Sangwan stated they obtain at the least two complaints associated to cryptocurrency each week and circumstances of individuals being duped is on the rise.
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