According to court documents, starting from June 2021, Tomar and other accomplices have been involved in the fraudulent creation of a fake version of the cryptocurrency exchange Coinbase Pro, deceiving hundreds of victims worldwide. These scammers tricked the victims into providing login credentials and verification messages, ultimately taking control of their accounts and swiftly transferring the cryptocurrencies in those accounts to wallets controlled by the scammers. As a result of this series of fraudulent activities, hundreds of victims worldwide have suffered significant losses.
Indian Counterfeiters Swindle 20 Million in Cryptocurrency on Coinbase Pro Culprit Sentenced to 5 Years