![]() In China, a similar modus operandi was popular in 20 when many ‘crypto’ entities migrated to WeChat to escape probe agencies. India has literally become a hotbed of crypto frauds thriving on the messenger app, given the spurt in the number of users which the country has added in the past 18 months and their questionable activities. And the latest in this space seems to be the WhatsApp scams with zero checks and balances. Terabytes have been written about the modus operandi of major crypto scams involving Bitconnect, GainBitcoin, OneCoin and others. In some of these groups tracked by Inc42, crypto investments worth $400-$500 happen every day ![]() ![]() ![]() In the past four months, unidentified people have set up hundreds of WhatsApp groups and promised big returns on each crypto-investmentĪll these groups, with names like BTC Fortune VIP, BTC Get Rich VIP, BTC Contract VIP and so on, have the same modus operandi and conduct their business with scanty company details and zero legal contracts
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