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CryptoWala on Instagram: "• ED exposed a ₹2,300 crore fake crypto MLM scam in Himachal Pradesh & Punjab • Thousands of investors cheated, mostly from Tier 2 & Tier 3 towns • Multiple fake platforms used: Korvio, Voscrow, DGT, Hypenext, A-Global • Guaranteed returns + referral income were the main bait • Fake tokens, manipulated prices, repeated shutdowns & rebranding • Classic Ponzi model: new investors’ money paid to old investors • Cash routed via builders, shell companies & benami accounts •
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