$MRVL
Fading QuicklySnapshot Window: 2026-07-21 14:20 UTC ยท โ Back to Crypto Overview
Tracked Posts
1
Total Impressions
1.6K
Total Likes
38
Retweets & Quotes
0
Comments
39
Social Momentum Summary
Total Engagement - Comments: 39, Retweets: 0, Likes: 38, Impressions: 1565
Verbatim Community Citations & Social Evidence 1 source posts analyzed
Crypto "Key Opinion Leaders" Turned Out to Be the Masterminds Behind a Discount Token Scam. ED Raids โ Bengaluru. Modus Operandi: 3 accused - Mohammed Waseem, Saurabh Diwan, Vaibhav Gupta. Built trust through Telegram groups and in-person meetings. Promised discounted
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AI visual note: This press release details an investigation by the Directorate of Enforcement into a discount crypto token scam perpetrated by self-styled "Key Opinion Leaders" including Mohammed Waseem, Saurabh Diwan, and Vaibhav Gupta. The image shows the official press release document.