Categories: Crypto Scams & Fraud

Crypto Scam run by 10 Chinese Nationals Busted – many payment gateways under ED scrutiny



๐—ฅ๐—˜๐—™๐—˜๐—ฅ๐—˜๐—ก๐—–๐—˜๐—ฆ:
1. https://www.livemint.com/companies/company-results/rajratan-glo-q3-results-2025-on-24-jan-2025-profit-falls-by-52-64-yoy-profit-at-9-32-crore-and-revenue-at-218-36-crore-11737695987499.html
2. https://www.msn.com/en-in/news/other/crypto-scam-payment-gateways-paytm-razorpay-under-ed-lens/ar-AA1xKtRE
3. https://www.newsbytesapp.com/news/business/paytm-razorpay-under-ed-investigation-for-over-rs2200cr-crypto-scam/story
๐—ฆ๐˜‚๐—ฏ๐˜€๐—ฐ๐—ฟ๐—ถ๐—ฏ๐—ฒ to our ๐—ฃ๐—š๐˜‚๐—ฟ๐˜‚๐˜€ ๐—›๐—ถ๐—ป๐—ฑ๐—ถ ๐—–๐—ต๐—ฎ๐—ป๐—ป๐—ฒ๐—น โ€“ http://ow.ly/SsJV50OEVjq

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1. SreeIyer.com website โ€“ https://sreeiyer.com/books/Paper-In-Money-Out
2. Sree Iyer App IOS and
3. Amazon.in โ€“ https://www.amazon.in/dp/1736533231

๐— ๐—ฌ๐—ฆ๐—ง๐—˜๐—ฅ๐—ฌ ๐—ฆ๐—˜๐—ฅ๐—œ๐—˜๐—ฆ
Book 1 ๐‘พ๐’‰๐’ ๐‘ฒ๐’Š๐’๐’๐’†๐’… ๐‘บ๐‘บ๐‘น? Paperback is available at โ€“ https://amzn.to/3H4jfmF

๐— ๐—ข๐—ก๐—˜๐—ฌ ๐—ฆ๐—˜๐—ฅ๐—œ๐—˜๐—ฆ:
Book 1 ๐—ช๐—ต๐—ผ ๐—ฝ๐—ฎ๐—ถ๐—ป๐˜๐—ฒ๐—ฑ ๐—บ๐˜† ๐—บ๐—ผ๐—ป๐—ฒ๐˜† ๐˜„๐—ต๐—ถ๐˜๐—ฒ? is available at โ€“ https://amzn.to/3hGXai1
Book 2 ๐—ช๐—ต๐—ผ ๐—ฝ๐—ฎ๐—ถ๐—ป๐˜๐—ฒ๐—ฑ ๐—บ๐˜† ๐—น๐˜‚๐˜€๐˜ ๐—ฟ๐—ฒ๐—ฑ? is available at โ€“ https://amzn.to/2JUaNfR
Book 3 ๐—ช๐—ต๐—ผ ๐—ฝ๐—ฎ๐—ถ๐—ป๐˜๐—ฒ๐—ฑ ๐—บ๐˜† ๐—ณ๐˜‚๐˜๐˜‚๐—ฟ๐—ฒ ๐—ฏ๐—ฟ๐—ถ๐—ด๐—ต๐˜? Book 3 in Money Series is now available at โ€“ https://amzn.to/3fTmgZY
Book 4 ๐—ช๐—ต๐—ผ ๐—ฝ๐—ฎ๐—ถ๐—ป๐˜๐—ฒ๐—ฑ ๐—บ๐˜† ๐—บ๐—ผ๐—ป๐—ฒ๐˜† ๐˜„๐—ต๐—ถ๐˜๐—ฒ? Hindi version โ€“ https://amzn.to/3nRpQrX

๐—ฃ๐—”๐—ซ ๐—”๐— ๐—˜๐—ฅ๐—œ๐—–๐—”๐—ก๐—” ๐—ฆ๐—˜๐—ฅ๐—œ๐—˜๐—ฆ:
Pax Americana Series Book 1 ๐—ช๐—ต๐—ผ ๐—ฝ๐—ฎ๐—ถ๐—ป๐˜๐—ฒ๐—ฑ ๐—บ๐˜† ๐—ฆ๐˜๐—ฎ๐˜๐—ฒ ๐—ฝ๐˜‚๐—ฟ๐—ฝ๐—น๐—ฒ? โ€“ https://amzn.to/3qVpYsn

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