Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches

Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
фото показано с : thenextweb.com

2019-4-26 15:16

Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency.

According to CBS’ announcement, the church and its ministers promoted OneCoin to members of their congregation. Investigators believe that over NZ$3. 5 million (US$2. 3 million) has been transferred into the scammer’s accounts. Indeed, one person told local outlet RNZ Pacific, that OneCoin representatives pitched their product to the church. Several people,…

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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.

2019-3-11 14:42