logo
Student loses Rs 50 lakh to online betting scam

Student loses Rs 50 lakh to online betting scam

According to the complainant, on December 6, 2023, while browsing Instagram reels with a friend, the complainant came across an ad offering 'guaranteed toss-fix' predictions. It led to a Telegram channel named 'THE MARS TOSS', reportedly operated by a man identifying himself as Pottavathini Deepak from Korutla in Jagtial district.
Deepak allegedly lured users by sharing manipulated screenshots of supposed winnings and promising fixed match outcomes. The student said he initially received two correct predictions, likely staged to gain trust, after which he and his friend began transferring money to place bets through offshore sites. However, within 10 days, subsequent predictions failed. Both were misled into joining other private groups running similar scams. The student alleged that these groups operated with a common strategy: promoting false claims of fixed matches, encouraging monetary transfers and profiting through deception.
He told the police that the operators masked their identities using private, invite-only groups and continued to promote illegal betting, despite repeated flags and takedowns of their channels. Their persistent activity, he said, indicated deliberate intent, coordinated conspiracy and full awareness of the illegality of their operations.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Richer than Ambani! Noida man gets Rs 10,01,35,60,00,00,00,00,00,01,00,23,56,00,00,00,00,299 in dead mother's Kotak savings account
Richer than Ambani! Noida man gets Rs 10,01,35,60,00,00,00,00,00,01,00,23,56,00,00,00,00,299 in dead mother's Kotak savings account

Economic Times

time31 minutes ago

  • Economic Times

Richer than Ambani! Noida man gets Rs 10,01,35,60,00,00,00,00,00,01,00,23,56,00,00,00,00,299 in dead mother's Kotak savings account

A 20-year-old man in Noida discovered an unfathomable ₹1 septillion trillion in his Kotak Mahindra Bank account, prompting an Income Tax Department investigation. The account, belonging to Deepak, was frozen after the suspicious deposit was flagged. Authorities are probing whether it was a technical error, glitch, or money laundering attempt. Tired of too many ads? Remove Ads Tired of too many ads? Remove Ads In a strange turn of events, a 20-year-old man from Noida , Uttar Pradesh, was stunned to find an astronomical sum—over ₹1 septillion trillion or 1 undecillion—credited to his Kotak Mahindra Bank savings total amount in question is in 37 digits - Rs 10,01,35,60,00,00,00,00,00,01,00,23,56,00,00,00,00,299.A journalist, Sachin Gupta, tweeted this earlier today. According to the tweet, the 20-year-old Deepak got this amount though he said it is about 1 billion 13 lakh 56 thousand crore rupees."My math is a bit weak. The rest of you can do the multiplication and division. Currently, the Income Tax Department is investigating. The bank account has been frozen," read the per a report of News24, the 20-year-old was operating the account which originally belonged to his mother, Gayatri Devi, who passed away two months ago. On the night of August 3, Deepak received a notification showing a credit of ₹1.13 lakh crore (₹1,13,56,000 crore). Confused and alarmed, he shared the message with his friends, asking them to count the next morning, Deepak went to the bank to verify the transaction. Bank officials confirmed the mind-boggling balance but informed him that the account had been frozen due to the suspiciously large deposit. The matter was immediately flagged to the Income Tax Department, which has now launched a formal the news spread rapidly, Deepak was bombarded with calls from relatives, friends, and neighbors. Unable to handle the sudden attention, he switched off his are now investigating whether the transaction was a technical error, a banking glitch , or a possible case of money laundering. Officials say the true source of the funds will be known only after a thorough expressed their disbelief. One wrote, "Not possible. It is just an error in the bank's software or a manual entry mistake."Another quipped that the 20-year-old is now richer than person even tried to count the amount, saying, "One hundred quintillion, one hundred thirty-five quadrillion, six hundred trillion, ten million, twenty-three thousand, five hundred sixty, and two hundred ninety-nine."

Two more arrested for abusing actress Ramya online
Two more arrested for abusing actress Ramya online

Time of India

time43 minutes ago

  • Time of India

Two more arrested for abusing actress Ramya online

Bengaluru: Two more men have been arrested on charges of sending abusive Instagram messages to actress Divya Spandana , also known as Ramya. Monday's arrest of Rajesh CY, 22, from Kadur, and Bhuvan Gowda HS from Hoskote has taken the total number of suspects taken into police custody to four with nine more people identified by Central Crime Branch for alleged online harassment of the actress. Bhuvan, who works as a daily wager in various movie units, sent an abusive message from his Instagram account bhuvan_bhavi__, while Rajesh, along with an abusive message, also sent an obscene video from his account aishw_arya2240 on the same social media platform, police said. You Can Also Check: Bengaluru AQI | Weather in Bengaluru | Bank Holidays in Bengaluru | Public Holidays in Bengaluru More than 48 individuals are under the radar following a July 28 police complaint filed by Ramya who submitted a list of 43 accounts from which she allegedly faced harassment. She claimed that many of the messages were from fans of actor Darshan. She was trolled after she praised the Supreme Court, which reprimanded the Karnataka high court for the manner in which it granted bail to Darshan, who had been arrested following the murder of his fan Renukaswamy in June 2024. Ramya had posted: "Supreme Court is a ray of hope for the common people of India — justice for the family of Renukaswamy." Saturday, cops arrested Obanna T, 25, from Kumti village in Kudligi taluk of Vijayanagar district, and Gangadhar, 18, a resident of Baluvanahalli in Chikkaballapur district. Obanna operated an Instagram account under the name robertraghav5_d_boss_tj, while Gangadhar had the account _darshan_thoogudeepa___ on the same social media platform.

54-year-old housewife defrauded of 1.6cr in job, crypto investment scam
54-year-old housewife defrauded of 1.6cr in job, crypto investment scam

Time of India

time44 minutes ago

  • Time of India

54-year-old housewife defrauded of 1.6cr in job, crypto investment scam

1 2 Hyderabad: A 54-year-old housewife from Mehdipatnam lost over 1.6 crore to fraudsters running an online part-time job and cryptocurrency trading scam. On June 2, the victim received a WhatsApp message offering a steady income for posting online reviews. After clicking the link in the message, she was added to a Telegram group. The group's administrators persuaded her to invest in cryptocurrency via a weblink, ' You Can Also Check: Hyderabad AQI | Weather in Hyderabad | Bank Holidays in Hyderabad | Public Holidays in Hyderabad "I initially invested 2,000 and received 2,800 in return. Encouraged by the administrators, I began investing incrementally," the victim said. Between June 17 and July 25, she transferred more than 1.6 crore across 24 bank transactions. During this time, she received 89,800 in 59 transactions. These early returns created the illusion of legitimacy. However, within weeks, the fraudsters began demanding increasingly large sums, citing issues such as credit score errors, taxes, and service charges. " When I refused to pay more, they threatened to freeze my trading balance of 1.6 crore unless I paid an 80% 'unfreeze fee'. That's when I realised it was a scam ," she told cyber crime police. Following her complaint, cyber crime police registered a case on August 2 under BNS against unknown individuals. Tech analysis revealed the defrauded sum was routed through 30 beneficiary bank accounts.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store