Three Individuals Behind Alleged PlexCoin ICO Scam Charged With Fraud

Three Individuals Behind Alleged PlexCoin ICO Scam Charged With Fraud
фото показано с : cointelegraph.com

2020-7-28 04:51

A new indictment came down in the case involving three Canadians behind the alleged PlexCoin ICO scam which raised $8M in 2017.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

PlexCoin (PLX) на Currencies.ru

$ 0.0050101 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0.0050101 - H: $0.0050101
Капитализация $0 Rank 99999
Доступно / Всего 0 PLX

three scam ico alleged plexcoin behind came

three scam → Результатов: 39


Фото:

Bank of Ireland staff asked to testify in $300M OneCoin fraud case

As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam.

2019-9-30 17:30


Bitcoin Price Plunges to $9,610 in Violent 16% Pullback: What Caused the Collapse?

By CCN Markets: The bitcoin price has dropped by more than 16 percent within three days, slipping below $10,000, a level that has been regarded as a key psychological level by many investors. While some analysts have suggested that the sell-off of bitcoin from the operators of a scam in China may have fueled the […] The post Bitcoin Price Plunges to $9,610 in Violent 16% Pullback: What Caused the Collapse? appeared first on CCN Markets

2019-8-15 09:29


Фото:

‘Endothermic Miners’ Scam From OnMiners Uses Fake Team, Office Photos

An self-styled cryptocurrency mining company from Luxembourg has fielded multiple scam accusations after it emerged its executives do not exist. Critics Say OnMiners Claims Too Good to Be True OnMiners, which purports to produce three mining rigs with vastly superior hash power to market competitors, used stock photos and likely fake names for its leadership on its website.

2019-3-20 14:00


Bitcoin Scams: Singaporeans Losing Thousands of Dollars to Crypto Fraudsters

Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018.

2018-12-6 11:44


Фото:

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