Uncovering the Leader’s Whereabouts of a $300 Million Crypto Ponzi Scam

2019-4-2 00:40

Manipulating a large number of folks to get your stuff done is undoubtedly an art, and collectively we have to agree that like Che Guevara and Osho, Amit Bhardwaj was indeed one of a kind. There's no denying that Amit Bhardwaj played a fatal role in introducing bitcoin to Indian users as well as investors. […]

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bhardwaj amit one kind indeed che guevara

Источник: bitcoinexchangeguide.com

bhardwaj amit → Результатов: 13


Индия: полиция изъяла 452 биткоина у организаторов мошеннической схемы

Как сообщает индийское издание Times of India, полицейское подразделение по борьбе с киберпреступностью ингорода Пуна изъяло 452 биткоина эквивалентом в $1,8 миллиона у десяти подозреваемых в организации криптовалютной мошеннической схемы.

2018-12-22 13:48


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Another Indian Bitcoin Scam Mastermind Arrested after Swindling Investors

According to The Indian Express, Amit Bhardwaj, the Bitcoin scam mastermind, threw expensive parties and investor summits in Dubai and Macau only to deceive his investors of their funds. Bitcoin Scammer Tricks Investors by Throwing Lavish Parties Three of the 16 investors who lodged a complaint with the Chandigarh Police stated that they were cheated of almost Rs15 Crore (approximately...The post %%POSTLINK%% appeared first on %%BLOGLINK%%.

2018-8-30 07:00


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 […]

2018-7-20 13:06


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Создатель биткоин-пирамиды GainBitcoin предложил инвесторам компенсацию

Амит Бхардвадж (Amit Bhardwaj) – создатель облачной платформы для торговли биткоинами и майнинга GainBitcoin, которая на самом деле оказалась криптопирамидой – предложил вернуть тысячам инвесторов их первоначальные вложения в рупиях, что в общей сумме составляет около 10 млн INR ($150 млн).

2018-7-19 14:07


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