New Delhi: As the craze of bitcoin is growing, the thug is also increasing in its name. The Special Cell of Delhi Police has caught a similar gang, which has cheated crores of rupees from more than 5000 people in the name of investing in bitcoine. Bitcoin is banned in India. Police arrested Deepak Jangra and his accomplice Deepak Malhotra on the charge of cheating crores of rupees in the name of multi-level marketing based on bitcoin trading and bitcoin mining. Both have worked in the first well-known multi-level marketing companies. His office was at Netaji Subhash Place of Delhi. Cyber Cell DCP Animesh Roy said, "Many people have invested, when the turnout of payout came, they gave payouts to some people and gradually their scheme became popular. When we checked, we found that around 5000 ids were created. It means 5000 people invested.
According to the police, the two accused are residents of Haryana. After the ban on December, these people registered the domain with the name bitmoinplus.org. He put a software related to multilevel marketing in which people could make their IDs. There was also facility to see balance on it and trading from one account to another. 12% returns were also given the greed for investing in bitcoin. Together, the greed of referral incentive and binary incentives was also given.
Seeing more than 5000 people invested 1230 bitcoins worth around Rs 65 crore. But the forgery of the forgery last year came when people's returns stopped coming.
Cyber Cell DCP Animesh Roy said that in September 2017, he started giving excuses that he is the parent company in the US, has been hacked there. So now he can not do business in Bikroyn. According to the police, they started their own crypto karopa with the BMP to keep the people trapped afterwards, to prepare 10 million tokens of them, but in February this year, people had disappeared after grabbing around 300 bitcoins.
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