The Bitcoin Inspector

All about bitcoin

  • Home
  • Archives
  • About

22 Sep 2020

Indian police begin probe into alleged $270K cryptocurrency exchange scam

Indian police begin probe into alleged $270K cryptocurrency exchange scamThe operator of Delhi-based cryptocurrency platform Pluto Exchange is accused of duping 43 investors of more than $272,000. A local news outlet Millennium Post reported that the Economic Offence Wing of the Delhi Police has launched a probe against the operators of the Pluto Exchange after 43 investors filed a complaint with the EOW. Bharat Verma, the founder of Pluto Exchange, and others involved in the investment scheme allegedly lured investors by saying they were running crypto trading and cryptocurrency mining operations under the company “F2poolminin.”Joginder Kumar, one of the 43 investors, claimed that he first met the operators of the exchange in Delhi’s Connaught Place, where they told him about the cryptocurrency scheme that would offer a return of 20—30% each month. A

Related Posts:

  • img_88713_delhi-massive-crypto-scam-check-the-pinned-comment.jpg
    Delhi Massive Crypto Scam. (Check the pinned comment).
  • img_89877_cryptocurrency-scams-in-2023-world-s-greatest-scam-happen-ever.jpg
    Cryptocurrency Scams in 2023 - World’s Greatest Scam…
  • img_119704_turkish-crypto-exchange-who-scammed-2-billion-dollars-to-its-investors-bitcoin-cryptocurrency.jpg
    Turkish Crypto Exchange who scammed $2 Billion…

Filed Under: Scams

Learn how to make money with bitcoin

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Copyright © 2025 · BitcoinInspector.com ·