Crypto Scammers: The Great Indian Heist! 💰😂

In the vast expanse of India, where the rivers flow like the dreams of its people, a dark tale unfolds. The police, those guardians of justice, have unveiled a grand deception, a cryptocurrency scam that ensnared over two thousand souls, leading to a staggering loss of 2.4 million dollars (or as the locals say, 20 crore rupees) in the serene state of Assam.

Three men, whose names echo like whispers in the wind—Asad-ul Islam, Hashanur Zaman, and Kobad Ali Mollah—have been apprehended for orchestrating this elaborate ruse known as RSN crypto. Ah, the irony! They promised riches beyond imagination, luring the unsuspecting with the allure of a crypto-based game, assuring them of returns that would make even Midas envious. A mere investment of $610 (₹50,000) was all it took to join this merry band of hopefuls.

Crypto Scam Arrest

Yet, as the sun set on their ill-gotten gains, these tricksters vanished into thin air, leaving behind a trail of despair. The mastermind, Hekmot Ali Sarkar, remains elusive, like a shadow in the night. The police, with their diligent efforts, have uncovered that these fraudsters collected their spoils through popular digital wallets, exchanging them for Tether (USDT) and whisking them away to foreign lands. A web of deceit, hosted on Amazon servers in China, hints at a global conspiracy.

During their valiant raid, the police seized eight mobile phones, eleven sim cards, and two laptops, revealing a network of deceit that would make even the most seasoned con artist blush. Alas, the question remains—how much of the stolen treasure has been recovered? The silence from Assam’s police is deafening.

This incident is but a drop in the ocean of scams that plague the nation. The GainBitcoin scandal, a monstrous affair costing an estimated 800 million dollars, has also caught the attention of the authorities. And let us not forget the tale of Ravi Mahaseth, the managing director of Coin ZX, who found himself in hot water over a 23 million dollar Bitcoin investment scam.

As the Directorate of Enforcement broadens its net, seizing assets tied to the infamous BitConnect Ponzi scheme, one cannot help but chuckle at the irony of it all. Billions lost, yet the promise of high returns continues to lure the unsuspecting. The authorities, with a mix of caution and urgency, implore the public to tread carefully in these treacherous waters. The hunt for Hekmot Ali Sarkar continues, as the police strive to reclaim what was lost.

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2025-03-03 22:45