Please check your Spam Folder / Junk Box if you are not receiving our emails.
Also whitelist our email ID: no-reply@rice-puller.com & admin@rice-puller.com

Copied!

Airdrop! Free VARA GOLD TOKEN Free Airdrop!

Life Changing Opportunity! Join Vara Gold.

Crypto and renting of account scam (General)

by tirupati, Monday, September 18, 2023, 02:16 PM (251 days ago)
edited by tirupati, Monday, September 18, 2023, 02:28 PM

[image]
[image]
[image]

BTC scam

After scamming people, part of the total amount had been transferred to an account belonging to Ma Annapurna Traders of Indore, Madhya Pradesh, and then withdrawn through a self-cheque.

Further study of this account showed that lakhs of rupees were deposited in this account and routed through a few accounts, one of them belonging to M/S Johari Traders. The money transacted between Ma Annapurna Traders and Johari Traders would cross Rs 10 lakh in a single day, raising suspicions of a nexus.

The cops arrested Gaurav Namdev, proprietor of Ma Annapurna Traders, and Pawan Johari and Dipak Gangwal alias Namdev, the proprietors of Johari Traders.

Preliminary interrogation suggests that they have defrauded a number of people, and an examination of the laptops and mobile phones seized from their possession corroborate this fact. They will be produced before the CJM, Ujjain.

RSS Feed of thread

powered by my little forum
Using this site means you accept its terms (Revised on: Friday, 2022-May-27 / 02:54:51 pm).