July 13, 2026·Bearish·critical issue

Indian CA Loses $2.2M in Fake Bitcoin Platform Scam

A chartered accountant in India was defrauded of $2.2 million in Bitcoin through a fake cryptocurrency platform. Police identified and froze assets across 20 bank accounts linked to the nationwide scam, which is part of a broader pattern of similar fraudulent schemes.

Detected & updated continuously · Source: Ruma

Sources

@Cointurknews

🚨 Indian CA targeted in $2.2 million $BTC scam via fake crypto platform. 🕵️‍♂️ Police track 20 bank accounts and freeze assets linked to nationwide fraud. ⚠️ Similar scams uncovered in Gujarat, with losses traced to multiple states. 🔎 Victims were approached via social media