Jaipur: Rajasthan ATS has arrested the thugs who used to cheat the big profits in the name of Bitcoin. The wire of this gang, which took crores of rupees from people of other cities of the country including Jaipur, is also connected with other gangs of international level. The ATS has arrested four accused, including a woman from Jaipur, Delhi and Ghaziabad, with the help of NIA and IB.
The ATS estimates that the gang has cheated a total of Rs 15 crore from several investors in Rajasthan . The ATS is expected to reach the figure of several crores in the investigation. The strands of the gang are linked to miscreants from Thailand, Indonesia and Armenia. This gang first targeted people through Bitcoin through Monigo.com. After this, when the investors did not get their profits, this gang targeted the people for their cheating by blaming the online betting websites like Batbut.uk and Batbut.eu.
These thugs are so vicious that they lured investors to luxury parties in Goa where they introduced investors to some small film artists as well. The target of these thugs were those people who had money in cash and wanted to invest it. DG ATS-SOG Dr Bhupendra Singh Yadav said that Prahlad, a resident of Furela, had lodged a complaint against the company named Monivo for cheating Rs 45 lakh in the name of doubling the money. After which this entire gang was revealed.
Currently, he denied the possibility of being linked to the terror funding of this gang and said that such facts have not been revealed in the investigation so far. The ATS team has arrested Vishal Gupta from Jaipur, Vikas Chaudhary from Delhi, Shilpa Sharma and Mahesh Sharma from Ghaziabad. Documents recovered from the locations of the accused have revealed that many people have been cheated towards the gang in Delhi, Gujarat, Goa and Mumbai.
These vicious thugs started their business from 2018. In which they used to implicate people with money in the name of Bitcoin Trading and Bitcoin Mining, saying that you will get big profit in return but people did not get their money. When the investors asked for their money, these thugs said that if you do online gambling, betting then money will definitely come. Rajasthan ATS also has a complaint only for the state of Rajasthan and ATS estimates that this gang has invested about 15 crores from Rajasthan.