He came out of class 12 because he did not tend to be academically and his family urged him to take some work.
He likes digital devices, start surfing the internet and become addicted to social media addiction ‘like’.
One decisive morning, the virtual path crossed which from a man from Karachi, Jia Mustufa, who continued to guide him on his way to cheat the millions.
He mastered the trick and the ins and outs of this doubtful work in three short years.
It has picked him up almost Rs 50 Crore so far, what researchers estimated is the value of goods he bought cheatly and sold.
The police said he had 12 Cryptocurrency accounts they knew, with each holding $ 25,000 to $ 30,000.
This is the story of the 22-year-old Parmar Harshwardhan, a resident of Narayannagar Society in Isanpur, the son of a contracted sanitation worker who works in the Covid-19 ward in SVP Hospital.
Harshwardhan did not do well at school, barely passed the 10th grade exam.
By class 11, his family pushed him to learn right or start working.
Fed up with their constant pressure, he began to spend time on social media.
He did some photo shoots and videos, which received his appreciation in terms of ‘like’ on social media.
In 2018, Parmar was added to the telegram group called ‘dark secret’, where he found people who used to sell large amounts of active bank account details.
Parmar also tried his hand in several offers and produced around Rs 2,000 in the first.
While active in such groups, he came into contact with Mustufa, who advised him not to deal on the open web and move to the dark web.
MustuFa taught him the trick of the life of the scammer and advised him to approach Russian hackers running a website where details of active discharge and credit cards from around 50 countries were sold.
Parmar follows instructions, buying credit card and debit details and starts emptying accounts of people in countries starting from the US to Uganda.
According to the police, Parmar takes less than half a minute to get a credit card or victim discharge, check the balance, and buy some valuables or jewelry, which then sells for cash.
According to estimates, he bought and sold goods worth Rs 50 Crore about one year.
The racket was broken when police arrested him and the other two, after he ordered 30 refrigerators in a shop in Ashram Road.
He was arrested and then released with a guarantee.
Even after his release, he continued to make purchases from the dark web, where the IP address could not be traced.
He also cared for his friends.
“If his friends want to have a party, Parmar will order a deluxe suite in a five-star hotel for them, pay to win and eat, and in some cases also for foreign sex workers services,” a police officer investigated this case.
The police said they could not act against him because he had not left the digital trail racket.
They said he had now graduated to run a syndicate of about 10 young men, which he guided in deceiving people.
They now use a dark web to get debit cards or credit from Russian hackers and empty accounts, divide various aspects of ‘work’ and results.
Parmar, now the mentor, get the Lion section.
All of these young men dropped out of school and diluted rich people around the world.
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