Dushant Sabharwal and his other accomplices, through one
seminar told about BITCOIN to us and our other accompanied
friends and stated that whatever the money ... company, then 10% of the return will be
given to you. BITCOIN Software's 1.8 BITCOIN Soft will be
given after 18 months
period of 18
months on their investments made in said 'bitcoins' (crypto currency). The
accused had assured the complainant that their company ... authorized
miners of Bitcoins in India, having pan-India operations and that the entire
business was legal. Thus, the complainant was induced to believe
period of 18
months on their investments made in said 'bitcoins' (crypto currency). The
accused had assured the complainant that their company ... authorized
miners of Bitcoins in India, having pan-India operations and that the entire
business was legal. Thus, the complainant was induced to believe
first informant was lured
by the petitioner and others to invest in bitcoins which is a crypto-currency. It
was promised that his investment will ... block chain was opened. Subsequently, the first informant invested in the
bitcoins and transferred Rs.17,50,000/- in two separate instalments. One
bitcoin
were allured into investing an amount of more than `85 lacs in
Bitcoin Company through Jab Pay Company and the same were pledged ... petitioner Dushyant Aggarwal had convened a meeting on
7.5.2017 on behalf of Bitcoin company at Country Inn Hotel, Amritsar and
the aforesaid complainants and other
accused out of whom two have
been arrested. It is bitcoin (crypto currency) fraud and about 15 FIRs have
been registered regarding this fraud across
Coin DCX Customer Service where many
members were active and trading in Bitcoin. Rohit persuaded me to invest in
Bitcoin
Coin DCX Customer Service where many
members were active and trading in Bitcoin. Rohit persuaded me to invest in
Bitcoin
Coin DCX Customer Service where many
members were active and trading in Bitcoin. Rohit persuaded me to invest in
Bitcoin
later
came to be known that the accused had purchased 'Bitcoin'
(Crypto Currency) and refused to pay the commission. Co-
accused Kanwar Varinder