"Crypto Queen" Behind $4 Billion Scam to Be Added to FBI's Most Wanted List

2022-6-30 18:46

Bulgarian fraudster disappeared back in 2017 after defrauding people all over globe with "One Coin" Ponzi origin »

PonziCoin (PONZI) на Currencies.ru

$ 0.0019866 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -32.62 %
Cегодня L: $0.0019866 - H: $0.0019866
Капитализация $0 Rank 9542
Цена в час новости $ 0.0009014 (120.39%)

people defrauding 2017 all globe coin ponzi

people defrauding → Результатов: 14


Crypto Community Calls for @Bitcoin Twitter Account Suspension for Defrauding People

Back in April 2018, the @Bitcoin account was suspended and now the crypto community wants it to be suspended again on the grounds that the user is misleading and defrauding people. This could be far more grievous for the newbies of the market that aren’t well versed with the different cryptocurrencies. The anonymous owner of […]

2019-4-22 16:49