INDIA'S ₹112.91 CRORE ($12.03M) CRYPTO SCAM IS A WAKE-UP CALL!
ED has provisionally attached ₹14.16 Cr ($1.51M) in the HashPe case.
The alleged scheme promised 1% DAILY returns, 3X profits and referral commissions.
The numbers:
▶️ ₹112.91 Cr ($12.03M) mobilised
▶️ ₹49.54 Cr ($5.28M) proceeds of crime identified
▶️ ₹14.16 Cr ($1.51M) assets attached
▶️ 4 accused arrested
If an investment generates real profits, why does it need new investors' money to pay existing investors?
Crypto isn't the scam. Fake promises disguised as crypto investments are.
Stop chasing guaranteed returns. Start questioning where the money comes from.
Source: ED 🇮🇳
ED has provisionally attached ₹14.16 Cr ($1.51M) in the HashPe case.
The alleged scheme promised 1% DAILY returns, 3X profits and referral commissions.
The numbers:
▶️ ₹112.91 Cr ($12.03M) mobilised
▶️ ₹49.54 Cr ($5.28M) proceeds of crime identified
▶️ ₹14.16 Cr ($1.51M) assets attached
▶️ 4 accused arrested
If an investment generates real profits, why does it need new investors' money to pay existing investors?
Crypto isn't the scam. Fake promises disguised as crypto investments are.
Stop chasing guaranteed returns. Start questioning where the money comes from.
Source: ED 🇮🇳
