Hello expert. Im doing crypto trading here details are only present on the form of bank name, No one knows the background of buyer and seller
One day one payeee from Rajasthan send me 11200 money to me i didnt know he has one background problem.
One man from telangana who he had received amount of rs 200 has been scammed from telegram
Scammer sent bank details of Rajasthan guy which they found in crypto wallet and told Telangana guy to send in his bank.
Now Telangana guy have Rajasthan guy bank details so he filed cyber crime in his account
Telangana guy had sent 200 rs to Rajasthan guy as like Rajasthan guy scammer had used different other account to transfer money.
Cyber law filed case under Rajasthani bank.
Scam people used Rajasthan guy to recieved money from telangana guy (who had been scamed)
Telangana guy fir in telangana police station that Rajasthan guy scammed him (but Rajasthan guy -didnt know anything)
Now rajasthan guy send money to me and his friend when police track all accounts who he has sent been frozed. One of account is mine