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A 44-year-old senior govt of a personal agency was allegedly duped by an unidentified girl on the pretext of investing in cryptocurrency in October this 12 months, police mentioned on Sunday.
The sufferer met the girl on a social networking web site. After befriending him and gaining his confidence, the girl requested him to spend money on a cryptocurrency trade platform, police added.
The sufferer alleged in his criticism 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 data concerning investments.
Police mentioned that the sufferer earned large earnings after a month and his account steadiness soared to ₹1.30 crore, following which he tried to withdraw the cash, however was requested to speculate ₹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 your complete quantity. This was fairly alarming and after I checked the location fastidiously, I observed that it was a replica of a widely known Korean cryptocurrency web site,” mentioned the sufferer, requesting anonymity.
Police mentioned that the sufferer acquired a message that he needed to make investments extra money earlier than November 14, else they might begin deducting 30% of the principal quantity day by day from his account.
“The lady lured him to spend money on cryptocurrency and despatched a web site hyperlink that confirmed large returns on investments. We’ve began analysing the checking account particulars and different data out there. We’ve additionally written to the financial institution to freeze the financial institution accounts in order that the suspects can’t switch cash to some other account,” mentioned 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 individuals on the pretext of investing in cryptocurrency, police mentioned.
The suspect had greater than 15 crypto buying and selling functions 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 girl named Diana on his social media platform.
ACP Sangwan mentioned they obtain at the very least two complaints associated to cryptocurrency each week and instances of individuals being duped is on the rise.
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