Bitcoin Fraud In Delhi

Bitcoin Fraud In Delhi

22 Sep 2018.

On Thursday, Delhi Police took custody of Vivek Bhardwaj, brother of Bitcoin scam accused Amit Bhardwaj — who allegedly cheated more than.

07/11/2019 · The Central Bureau of Investigation decided to perform a raid on more than 170 different banking locations to question ongoing cases of fraud. India is an anti-cryptocurrency country since 2018, and people think that Bitcoin is a better alternative than the banking facilities.

Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept. 20 to face questioning and likely criminal prosecution. One estimate puts the stolen amount at $300 million USD that affected more than 2,000 victims, although the exact figure is unknown because Indian police have been unable to gather electronic records after.

25/04/2018  · In what is believed to be the biggest cryptocurrency fraud in the national capital, the Special Cell of Delhi Police have busted a gang that allegedly duped around 2,500 people to the tune of at.

05/04/2018  · Delhi-based Bitcoin entrepreneur Amit Bhardwaj was arrested by the Pune Police from the Delhi Airport on allegations of duping 8,000 people across the country for a total of Rs 2,000 crore. This arrest was followed after seven associates of Bhardwaj were arrested earlier. The Pune Police had traced Bhardwaj to Bangkok.

6 Apr 2018.

In the major setback to the people who are investing their hard-earned money in cryptocurrencies specifically in bitcoin — a bitcoin fraudster has.

24 Apr 2018.

As the Delhi police prepare to interrogate Amit Bhardwaj, the alleged mastermind of a Rs 2,000-crore Bitcoin mining scam, they fear that his.

22 Apr 2018.

NEW DELHI: Two men who defrauded thousands of people of several crores of rupees using cryptocurrency were arrested by Cyber Cell of.

05/11/2019  · The three scammers and three bitcoin vendors are operating from Delhi. How the Bitcoin Fraud Worked. As per the report, the gang enticed people by assuring them of jobs overseas collected payments in Bitcoin and then never returns the money or the jobs they promised. The group consisted of a fraudster, a Bitcoin vendor for payment conversions, and a picker. The three people arrested further.

Jan Man: Cases of fraud in the name of Bitcoins registered in Delhi24/04/2018  · As the Delhi police prepare to interrogate Amit Bhardwaj, the alleged mastermind of a Rs 2,000-crore Bitcoin mining scam, they fear that his sophisticated cryptocurrency racket may be just the.

21/04/2018 · The Delhi Cyber Crime cell today arrested two persons accused of running a fraudulent bitcoin investment scheme. The cell arrested Deepak Jangra (37) and Deepak Malhotra (56) for the fraud. The duo launched the scheme promising high returns for investors through investment in bitcoin.

Two directors of Bitcoin company arrested for fraud in Pune The fraudsters allegedly sold the Bitcoins without the consent of the owner, resulting in a loss to the tune Rs 1 crore.

Delhi residents Sanchit and Rajesh Kumar will be in police custody for another five days. Police said the two accused had direct links with the kingpin of the Bitcoin racket. They were involved in.

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06/03/2017  · As reported by India Today, another case of bitcoin fraud came to light last week when a businessman in the country’s capital of Delhi lost ₹850,000 (approx. $12,750) to an alleged bitcoin miner, who promised returns on investment with the cryptocurrency.The businessman did not file a police compliant, however, since digital currencies aren’t recognized by the country’s central bank.

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Pune: The cyber cell of the city police on Wednesday evening busted a major bitcoin fraud and arrested eight people for running a Ponzi scheme. The arrests followed complaints lodged at the Dattawadi