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🚨ED Uncovers ₹285 Cr Crypto-Linked Scam
CoinGabbar
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1 day ago
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A nationwide cyber scam worth ₹285 crore has been uncovered by the ED. Investigators traced USDT purchases and seized multiple bank accounts, revealing the use of non-KYC crypto profiles to quietly move funds.💰
👉🏻To Know More, Visit - https://www.coingabbar.com/en/crypto-currency-news/coindcx-accounts-linked-ed-cracks-indian-rupee285-cr-cyber-fraud
#CoinGabbar #CryptoNews #Crypto #ED #USDT #ScamAlert #CryptoMarket #Scam #CoinDCX #CryptoUpdates
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00:00
ED tracks 285 CR cyber fraud, CoinDCX accounts under scanner.
00:06
ED exposes a 285 crore scam run through fake job and investment apps targeting users across India.
00:12
The agency has seized 8.46 crore from 92 bank accounts and multiple wallets linked to the fraud.
00:18
Scammers converted 4.81 crore into USDT, routing funds through Binance P2P, Wazarex,
00:24
BuyHack and CoinDCX linked accounts.
00:26
Fraudsters use non-KYC profiles to transfer money quietly, ED says more linked transactions may surface.
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