I saw a video from techpana that 6 people involved in online gambling were arrested.
How did they actually got caught? I also just recently got an offer for same, based in US. I know its illegal but my friend said nothing will happen. So just wanted to know how did they got caught.
View on r/Nepal by Radiantbabey
Most of them are not the brightest people. They usually love flexing their gambling gains on social media.
My brother’s friend was also among the one who got caught on this case. He used to flex his money, bikes, cars, also he told everyone how he earned the money. That flex shit caught him off.
Just dont tell anyone you are doing it. Not even your closest friends that you trust with life.
And don’t make suspicious bank transactions like receiving 4-5 lakhs ekaichoti or lakhs of rupees regularly without a verified source of income. Banks are regularly monitored.
That would be all. Kunai technology use garera samateko haina.
Transactions track hunxa ani cash app ma halxau ni paisa tyo usa KO location vanda baira bata transaction vayera tha pauxa plus tyo paisa pathauda username haru lekera pthauda jhan fishy hunxa Nepal police le chai ki us bata vanera tha pauxa natra koi chinekole fasauxa mero dai KOni tei vara thapako USA bata Vanya ho transaction baira bata vyera
Your bank will snitch on you if the transaction amount is off
the roof ,considering you are just the normal guy. My friend spent months in jail because of this . The news outlets wrote that the total amount of transaction from their bank account was around 68 cr till the day they got caught .
He often mentions his horrible experience in jail. I wouldn’t suggest any one to get involved in these shits
What comes fast too goes fast. It’s the rule of nature .
If they are offering agent vani nagare ramro if customer service ho vane its okey
why is it illegal btw? can someone explain?
Its Illegal, but yedi garnai mancha vane chai use vpn to stop your ISP from knowing which sites you are accessing, dont do lakhs and lakhs of transaction on your account. <50k is fine. but still do it at your own risk, dui barsha paila ni kirtipur area tira bata samatya thyo manche haru, teti bela chai poilce le ek din jail ma rakhera nikaldya raicha vanne suneko thiye.
And from what i have heard, banks issue a monthly list of suspicious accounts which they send to NRB for further investigation. And if your account is listed on that list, they will see all your account history, transactions, etc and you will get caught.
EDIT: also dont flex your money online, maile yo kine tyo kine vandai nahalnu, and also dont tell others that you are doing it.