Tag: GainBitcoin
EB3coins Ponzi Scheme? Suspects Arrested in Alleged Pan-India Crypto Scam
Two suspects have been arrested in India on suspicion of being involved in a cryptocurrency scam targeting victims all across the country. In addition to…
Bitcoin Scam: India’s Enforcement Directorate Attaches Assets Worth $6 Million in Fraud Case Tied to Amit Bhardwaj
India’s economic intelligence agency, ED (Enforcement Directorate) in a swift action, has moved to attach immovable properties and bank balance worth $6 Million in the…
Alleged Brains Behind Bitcoin Ponzi Scheme Lived the High Life while Scamming Investors Out of Millions
In order to succeed in being an alleged Bitcoin criminal mastermind, you need to make sure that you put on a really good show. For Amit…
Cryptocurrency Crime Rate in India Continues to Grow
India is a rather popular region when it comes to Bitcoin and other cryptocurrencies. As is the case with any popular financial tool, criminals flock…
Police in India Arrest Cryptocurrency Scam Artists for Allegedly Duping Thousands in Ponzi Scheme
An Indian cryptocurrency scam artist and his brother have been arrested for allegedly duping thousands of investors out of $300 million through bitcoin-based Ponzi schemes.…
