3 Government Teachers Arrested in Adilabad for Role in UBIT Crypto MLM Scam

Nirmal police arrested three government teachers from Adilabad district for allegedly operating an illegal UBIT cryptocurrency MLM scheme. The accused lured villagers by promising high returns. Investigators have frozen 12 linked bank accounts and identified Brij Mohan Singh as the mastermind behind this international crypto fraud network. Police are urging more victims to come forward.

By Shailendra Kushwaha Updated: Jul 20, 2025, 17:52 IST

Adilabad, Nirmal police have arrested three government school teachers for their alleged role in operating a cryptocurrency-based multi-level marketing (MLM) scam involving UBIT tokens. The scam reportedly lured villagers with promises of massive returns and commissions.

The arrested individuals have been identified as:

Dasari Ramesh (40), SGT teacher at a primary school in Kannapur village, Kadam mandal
Kiram Venkatesh (31), SGT teacher at Daujinaik Thanda, Kubheer mandal
Bommidi Dhanunjay (34), SGT teacher at a primary school in Sonala village, Boath mandal

According to officials, the teachers played a direct role in encouraging locals to invest in the fraudulent scheme under the pretext of high-profit opportunities.

UBIT Cryptocurrency Scam: International Network, Local Victims

Nirmal police have been actively investigating the spread of UBIT cryptocurrency fraud across rural and semi-urban regions of the district. Officials claim to have made a significant breakthrough, identifying key operatives behind the operation. Investigators have frozen 12 bank accounts linked to the scam and are tracking others believed to be involved.

Police believe this scam is part of a larger international fraud network that infiltrated local communities, targeting vulnerable individuals with promises of fast money and high returns.

Prime Accused Identified

According to police sources, the main mastermind behind the UBIT crypto fraud is Brij Mohan Singh, who allegedly promoted the scheme across India and played a central role in its execution.

Police Appeal for More Victims to Come Forward

Nirmal SP Janaki Sharmila has urged victims of the UBIT scam to come forward and share information that could assist in the ongoing investigation. Authorities are committed to unmasking all individuals involved and recovering lost funds.