2025-12-24 21:21:24

Recently, Indian law enforcement agencies launched a large-scale joint operation, simultaneously sealing off 21涉案 locations across multiple northern states. Behind this case is a cryptocurrency scam mafia that has been operating for a full decade—building fake investment platforms and fabricating outrageous return promises to deceive investors.

Law enforcement investigations reveal that this gang was actually running a classic Ponzi scheme. They received funds through cryptocurrency wallets and transferred them to overseas accounts for money laundering, with the entire chain designed to be quite covert. The operation involved regions such as Karnataka, Maharashtra, and Delhi, and the scale indicates that the issue has reached a point where action was unavoidable.

This case serves as a reminder to investors: investment projects promising high returns are often problematic. When choosing cryptocurrency-related investments, always stay vigilant and be wary of promises that seem too good to be true.

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RugpullSurvivor

· 2025-12-27 21:08

It's been ten years. These people really dare to play. A Ponzi scheme operated for ten years? India’s action this time is a bit late. Again promising annual returns of hundreds of percent, it's the old trick. Money laundering to overseas accounts, I've seen this method before. High-return projects always seem suspicious; why are people still falling for them? That's why I don't get involved in investment projects that promise too much. 21 locations sealed off at once; the scale is indeed not small. A Ponzi scheme is so simple, yet people still get scammed. Such wonderful promises are indeed traps. When will people learn to be cautious? This kind of scam group should have been caught long ago; how many victims are there?

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AmateurDAOWatcher

· 2025-12-25 20:09

It's been ten years without being caught. The hidden work of this mafia is quite impressive. High returns are always the best friends of scammers, really. Another Ponzi scheme, old tricks, just that some people fall for it. India's recent crackdown was quite significant, taking down 21 points at once, the network was really dense. Why do people always believe in high returns in these scams? Their brains must really be waterlogged. Cryptocurrency has always been a hotbed for money laundering, that's nothing new. It seems overseas accounts can't even stop them from transferring funds. Ten years of operation shows that regulators are really sleeping on the job. Not to mention, how desperate must these people who got scammed be? I just want to ask, can the stolen money be recovered? The more outrageous the promised returns, the more I want to run. Who really believes in 200% annualized returns?

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Degen4Breakfast

· 2025-12-24 21:50

It took ten years of scams to finally catch them—India's speed is truly impressive. It took ten years of operation before it collapsed—how low-key must they have been? It's the same Ponzi scheme again, still using crypto for money laundering—old tricks. I stopped believing in high-yield promises a long time ago. Twenty-one locations raided at once—finally someone took action. Why do people always fall for this kind of thing? Overseas accounts for money laundering—cryptography can't change people's hearts. It took ten years to expose this—these security measures are really effective. I’ve already blocked anyone promising 30% monthly income—no doubt about it. India's speed is remarkable; how about domestically?

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FromMinerToFarmer

· 2025-12-24 21:46

Ten years, really takes guts to the limit. These people live quite comfortably by scamming with snake oil. It's another old-fashioned Ponzi scheme; as long as it wears the guise of a crypto project, people will fall for it. India's recent crackdown was really fierce, with 21 locations raided at once. It seems they've had enough. I don't trust any project promising 100x returns—that's an iron law. No matter how covert the money laundering chain is designed, it can't escape investigation. Eventually, it will be exposed. Ten years is enough time to deceive so many people, which shows investors really need to recharge their brains. Cases like this are increasing; we must learn to distinguish for ourselves and not just listen to others' hype. Transferring funds through overseas accounts—this trick is truly antique-level. Why do some people always get mesmerized by those outrageous promises? There are no free lunches in the sky. India's recent bust is probably a wake-up call for the crypto community.

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MoneyBurnerSociety

· 2025-12-24 21:45

A ten-year old Ponzi scheme, India just shut it down? We still have to wait in line here.

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TokenomicsTinfoilHat

· 2025-12-24 21:24

Ten years, these people are really patient, just waiting to be caught. --- Another Ponzi scheme, I just want to know how many more are still running. --- High return promises... I still have people around me who believe in this, it's really crazy. --- Taking down 21 locations at once, Indian law enforcement is serious this time. --- The money laundering routes are so complicated, yet they still got caught. What does that say? --- A ten-year scam gang, how many victims must there be? Just thinking about it makes me uncomfortable. --- It's all so ridiculous, yet people still rush to invest money. Human nature. --- That's why I never believe in high-yield investments. Nothing good comes from it. --- The entire ecosystem needs a thorough cleanup, or else there will be another ten-year gang.

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