Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam

Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam
фото показано с : btcmanager.com

2018-8-29 05:00

Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt.

Ltd, cops caught imposters, including the brain behind the fraud company CoinX Trading, Gardas Ramesh. The company duped innocent investors by promising them lucrative investment plans based. . . The post %%POSTLINK%% appeared first on %%BLOGLINK%%. .

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