The Dhaka Times Desk Scams in the name of investing in cryptocurrencies using social media have become rampant. It is known that a few domestic crooks are making a lot of money by investing in cryptocurrency at home. A few youths of Kolkata have stepped into that trap and found money.
In this incident, a young man named Rahul Verma has been arrested by the cyber police station of Lalbazar, Kolkata, on the charge of stealing around 70 lakh rupees. Police said a resident of North Kolkata's Sinthi complained of receiving a message on WhatsApp last March. He is asked to invest money through a web portal created on Telegram. - News Telegraph.
The arrested youth told the police in his statement that he opened a crypto account in January last year. Advertised cryptocurrency trading on multiple social media. He gave the bait to get back several times the investment. Some people responded. They started investing little by little in cryptocurrency.
At first, much more money was returned than the alleged investment. Many people start investing more money after the matter seems credible. They used to send money to a bank account of the accused. However, this person stopped returning the money after he started sending large amounts of money.
In this way the accused stole 69 lakh 83 thousand 354 taka from the complainant. After investigation, the detectives searched Rahul's house in East Babarpur East Delhi and arrested him. He was brought to Kolkata and is being interrogated, police said.
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