26/08/2026
₹2,300 CRORE. Thousands of stories. One big lesson.
What looked like a crypto investment opportunity allegedly turned into a large-scale Ponzi/MLM network.
The ED investigation says investors were lured with extraordinary returns through platforms including Korvio, Voscrow, DGT, Hypenext and A-Global. The alleged network operated through self-created, unregulated platforms, with money from newer investors being used to pay earlier investors.
🚩 High or guaranteed returns
🚩 Pressure to recruit others
🚩 Referral commissions & rewards
🚩 Unclear or restricted withdrawals
🚩 Artificially rising “crypto” prices
The biggest red flag?
When the returns sound too good to be true.
Don't invest because someone you know says it's “the next big thing.”
Verify. Research. Question. Then decide.
If you suspect cyber financial fraud, report it immediately at 1930 or cybercrime.gov.in.
This post is for public awareness and education.
Himachal Cyber Warriors are independent cybersecurity volunteers and are not affiliated with Himachal Pradesh Police or any government agency.
