Indian EOW exposed a $120m crypto Ponzi scheme

Scam	2023-8-8 11:31

The Indian Economic Offenses Wing (EOW) revealed a crypto-related Ponzi scheme exploiting over 200,000 individuals across different states in India. According to a report by Asian News International (ANI), Solar Techno Alliance developed a digital asset on Binance Smart Chain… origin »

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Источник: Cripyo.news

$150 Million Indian Crypto Ponzi GainBitcoin has Two More Suspects Arrested

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Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]

Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims

News The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments.

Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims

The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments.

GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface

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Indian EOW exposed a $120m crypto Ponzi scheme

2023-8-8 11:31

PonziCoin (PONZI) на Currencies.ru

ponzi indian → Результатов: 33

$150 Million Indian Crypto Ponzi GainBitcoin has Two More Suspects Arrested

2018-8-19 06:33

Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

2018-7-20 13:06

Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims

2018-7-19 07:46

Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims

2018-7-19 05:30

GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface

2018-7-16 09:17

Turcoin Ponzi Schemers Escape With Millions

2018-6-20 04:00

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