Ambala Punjab Cryptocurrency Scam

Crypto & Crores lost in Ambala scam

About Ambala Scam

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The Masterplan

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The FIR filed

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The company website

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The Money recovered

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Identify Crypto Scam

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Checkout Top Scams

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We're on You Tube

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Crypto & Crores lost in Ambala scam

Crypto & Crores lost in Ambala scam

About Ambala Scam

About Ambala Scam

Ambala police caught three conmen along with the mastermind who duped crores in the name crypto investment.

The Masterplan

The Masterplan

The accused & mastermind Tarun Taneja lured investors by promising high crypto returns using MLM model.

The FIR filed

The FIR filed

An FIR was filed by a local resident in the month of August claiming the loss of crores by investing in fake scheme

The company website

The company website

The group ran a fake website "Crypto World Trading Company" and organised events like a multi-level marketing company

The Money recovered

The Money recovered

Rs 60 lakh cash, several cars, gold & 13 bank accounts have been seized by police. The investigation is in process

Identify Crypto Scam

Identify Crypto Scam

Any cryptocurrency or plan that offers high return beyond 10% or urges customers to mine unlisted tokens is a potential scam.

Checkout Top Scams

Checkout Top Scams

Swipe up to checkout top crypto scams in 2022

Also Read:

Also Read:

1..Bankrupt giants

1..Bankrupt giants

2..Pi network scam?

2..Pi network scam?

3..Do Kwon Arrested

3..Do Kwon Arrested

We're on You Tube

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