THELOGICALINDIAN - Ninetysix bodies accept reportedly been arrested in India for allegedly acquisitive bitcoin from foreigners They set up actionable alarm centers airish as badge admiral and told the victims that their coffer accounts had been acclimated in actionable affairs They additionally threatened to anon arrest the victims and benumb their assets
Bitcoin Extortionists Arrested in India
Delhi badge accept reportedly arrested 96 bodies for allegedly acquisitive bitcoin from adopted nationals through affected alarm centermost schemes. According to bounded media, 54 bodies were arrested for active a alarm centermost in west Delhi’s Moti Nagar breadth and 42 were arrested for active a agnate arrangement in Peeragarhi.
The operation in Moti Nagar was managed from Dubai, PTI appear aftermost week, abacus that it bamboozled added than 4,500 bodies out of about Rs 100 crore, according to the police.
The victims were told that their capacity came up in a bent case and their coffer accounts had been acclimated for actionable affairs to armamentarium biologic cartels in Mexico and Colombia, the Commissioner of Police (DCP) explained. The scammers again warned the victims that their coffer accounts and added assets were actuality arctic and they would be arrested immediately.
The scammers gave the victims two options — booty acknowledged activity or acquire an another altercation resolution — emphasizing that the closing advantage would be easier and faster. After allotment the altercation resolution option, the victims were asked to allotment banking details, including coffer annual numbers and the bulk of money in the accounts.
Meanwhile, the victims were told that the alone way to aegis their affairs was to buy bitcoins or allowance cards with all the money in their coffer accounts. The DCP explained that the bitcoins were again transferred to the wallets controlled by the alarm center, but the victims were told that they were safe government wallets.
DCP Deputy of Cybercrime Anyesh Roy abundant that a arrest was conducted and arrests were made. In addition, “Eighty-nine desktop computers and a server accoutrement were begin at the atom and these were seized.”
The badge explained that during interrogation, the accused appear that they contacted adopted nationals, including U.S. citizens. They airish as law administration admiral or admiral of added government agencies, such as the U.S. Social Security Administration, the U.S. Drug Administration Administration, and the U.S. Marshals Service.
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