吴说区块链|Dec 21, 2025 01:44
Delhi Police in India have arrested 5 individuals involved in a crypto investment scam worth approximately $2.6 million. According to the police, the scam group used social media to attract victims, pulling them into WhatsApp 'investment groups,' where they were lured into downloading fake apps disguised as trading platforms and making multiple transfers. The scammers then shut down the app and disappeared with the funds. Investigations revealed that the funds were funneled through multiple 'dummy accounts' before being transferred into digital asset wallets. So far, the police have dismantled 2 scam hubs and conducted searches in multiple locations, with single transactions in the involved accounts reaching tens of millions of rupees. (cryptopolitan)
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