Busted! Crypto Queen and the Great Indian Police Job Scam Caper (And No, Not THAT Kind of Job)

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  • Delhi police nab a multi-crore job scam suspect, Crypto Queen, plus four sidekicks who REALLY need better aliases 🦹‍♀️🕵️‍♂️
  • This fishy scheme runs on Telegram, with a nice side of UPI fraud and enough crypto laundering to make your head spin like a Bollywood dance number 💃
  • The cops chase the funny money down digital rabbit holes, finding an international web that would make Spider-Man jealous 🌐

Picture this: Indian police, already tired from traffic jams and questionable street food, announce they’ve finally pinched a cybercrime syndicate. These enterprising masterminds (or, as their parents call them, “the disappointment”) lured eager job seekers into a work-from-home scam with more twists than a tandoori breadstick. Five alleged crooks, including the infamous “Crypto Queen,” came out on the losing side of this police drama. One poor victim lost over 17 lakh rupees – you could buy a lot of samosas with that, folks. The dirty rupees zigzagged through a rat’s nest of dodgy bank accounts until they morphed into crypto. Modern crime: same greed, shinier packaging.

Our cast of would-be Bond villains: Krish (the ringmaster), Deepa (talent acquisition, but make it felonious), Gaurav, Manthan, and the headline-stealing Nidhi Agarwal a.k.a. Crypto Queen. Apparently, the hook was irresistible: online jobs so fake, even the job assignments were fakes of fakes. The scammers weren’t just thinking small – they even took out personal loans of 8.8 lakh under a victim’s name, because nothing says “I care” like ruining someone’s credit score as well as their bank account.

The heist’s pièce de résistance: a labyrinthine money-laundering operation. Think “Ocean’s Eleven,” but instead of Brad Pitt, you get Telegram groups and questionable mustaches. The bad guys used mule accounts to shuffle the loot, swapped it into USDT Tether (crypto for people who think Bitcoin is too mainstream), and coordinated on Telegram and WhatsApp, because what’s crime if not efficient? Queen Nidhi allegedly held it all together with the grace of a cat herder… but with less litter box etiquette.

Inside the Crypto Laundering Circus

Delhi authorities reveal the scam ran like a very illegal assembly line. Krish handled the money like it was musical chairs, shooting details to crypto buyers through Telegram—no smoke signals needed. Deepa, meanwhile, recruited bank-account mules with the kind of determination usually reserved for door-to-door salespeople. Gaurav, ever the opportunist, offers up Manthan’s bank account for a 50,000 rupee cameo, minus a commission so small you’d need a magnifying glass. Physical handoffs, giant wads of rupees, and a whirlwind of crypto: it’s less Mission: Impossible, more “Mission: You Gotta Be Kidding Me.”

Once the rupees hit the digital highway, the syndicate swapped wallet addresses through WhatsApp like they were sharing spicy memes, layering their trail thicker than a Delhi fog. The puppet master Krish conducted the digital orchestra, but it was Nidhi, the “Crypto Queen,” with the real crypto knowhow (and probably the best WiFi).

‘Crypto Queen’ and the Wild West of Weird Capital

Investigators say Agarwal moonlighted as an unlicensed currency and crypto dealer, darting through international channels to scoop up wholesale USDT. She sold digital assets for tasty profits, always two steps ahead with burner phones and international numbers. The only thing more unregulated than her business strategy was her documentation—none. This lady trusted more in WhatsApp encryption than in government licenses, dealing only with shadowy suppliers who probably still owe her a tea.

Delhi police suspect this caper is just the tip of the criminal iceberg (Bollywood sequel pending). Their investigation now chases foreign Telegram handlers, cowboy crypto dealers, and laundering trails that stretch from Chandi Chowk to who-knows-where. Tune in for the next thrilling episode, as police hunt more accomplices, trace more runaway rupees, and try to keep a straight face during the press conference.

To wrap it up, DCP (North) Raja Banthia dropped the kind of statement you expect from a Netflix crime doc, declaring: “These disclosures revealed a larger conspiracy of foreign Telegram operators, unauthorized crypto traders and Internet money laundering networks on both National and International levels.” Translation: it’s a big fat mess, and we’re only halfway through the popcorn. 🍿

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2025-07-27 10:04