2019-3-27 22:01 |
The victims of the once popular lending platform that turned out to be the biggest crypto scam in history are encouraged to speak up by the FBI
Similar to Notcoin - Blum - Airdrops In 2024
|
The U. S. Federal Bureau of Investigation (FBI) has released an alert that warns private industry in the country about incidents of harassment of victims made by ransomware gangs, such as the well-known Doppelpaymer group.
2020-12-19 09:03 | |
|
|
The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb.
2019-2-25 02:05 | |
|
|
The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.
2019-2-23 13:00 | |
|
|
The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire
2019-2-23 10:41 | |
|
|
Here’s a brief questionnaire you might not want to ignore.
2019-2-22 23:13 | |
|
|
The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational. From February 2016 till January 2018, BCC was the coin that guaranteed profits for many.
2019-2-21 15:20 | |
|
|
The cryptocurrency world has seen many potential scams, fraudulent ventures, and projects which were abandoned fairly quickly. BitConnect has been one of the darkest stains in the industry as a whole.
2019-2-21 12:18 | |
|
|
Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help bring the $2. 5 billion crypto Ponzi scheme to justice.
2019-2-21 02:05 | |
|
|
The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the best known scam in cryptocurrency history, Bitconnect. The word Bitconnect is now synonymous with scams targeting the cryptocurrency community.
2019-2-21 02:00 | |
|
|