• ACCUSED USED TO CHEAT PEOPLE BY SHOWING FAKE PROFIT ON FAKE WEBSITE.• ACCUSED PERSON USED TO CONTACT THE VICTIMS THROUGH TELEGRAM & ENTICED THEM OF HIGH RETURNS.
(MOREPIC1)Face2News/New Delhi
A complaint regarding cyber fraud was received at Cyber Police Station, Dwarka and alleging that some unknown lady, who introduced herself as Diana, contacted him on Instagram and shared link of one Telegram Account for investment in Crypto Currency.
Then the accused shared a link for coinoptions-trade.com and created an ID of the complainant. Then she asked the complainant to send Rs. 10,000/- for investing in bitcoin and next day the profit of Rs. 2,50,000/- was shown on the website.
Then the complainant contacted Diana on telegram to withdraw the amount and on this Diana asked her to pay several fees before withdrawing the amount. By doing this Rs. 1,30,000/- was taken from the complainant but no payment was received by the complainant. After sometime the website was disabled. Later complainant found himself duped. Accordingly, a case vide FIR No. 76/22 dated 19/07/2022 U/s 420/120B IPC was registered at PS Cyber, Dwarka.(SUBHEAD)
In overall guidance of worthy DCP/Dwarka, efforts were made to solve the case at the earliest. Under the supervision of Sh. Ram Avtar, ACP/Ops Dwarka, a team led by Insp. Jagdish Kumar, SHO/Cyber Dwarka comprising SI Rohit Lakra, HC Jai Bhagwan, and HC Dilraj was constituted.
M. Hharsha Vardhan, IPS, DCP said, during the investigation, the details of the beneficiary bank account were obtained. The CDR & CAF of the alleged number was obtained and analyzed. On the basis of technical analysis & surveillance the team raided in Udyog Vihar, Gurugram, Haryana and one person was apprehended by the team. During interrogation, he disclosed his identity as Sanjeev Kumar Singh R/o Near Bus Stand, Basai Village, Sec-9B, Gurugram, Haryana, Age 32 years.
During interrogation, the accused disclosed that he is an employee of an e-commerce retail and he scans the QR codes of the packages. He get into the contact of some Diana on telegram and she told him that she is from USA. Then Diana gave an offer if he will provide some Indian Bank Account used to make payment by her clients then he will get 4-5% of the transaction amount in his bank accounts. On this the accused person got agreed and provided his bank details.
On receiving the amount the accused Sanjeev kept his commission and then purchased bitcoins on application like Bitbns, Zabpay etc. and send the Bitcoins to Diana's bitcoin address. During investigation, it was revealed that the accused Sanjeev has 06 more bank accounts which he used for the same purpose. On analyzing the mobile phone of the accused there were about 15+ crypto currency trading applications were found installed.
• Sanjeev Kumar Singh R/o Near Bus Stand, Basai Village, Sec-9B, Gurugram, Haryana, Age 32 years. (He is resident of near Hanuman Mandir, Bishunpur Beri, Samastipur, Bihar. He is hearing and speech impaired by birth but he can write and read English and Hindi. He studied up to 10th standard. He works in e-commerce retail. He used to invest in CRYPTO currency)
RECOVERY: smartphone having 15+ CRYPTO currency trading applications.• 05 debit cards of different banks.• 02 cheque books.
