India: Bitcoin Scammer Offers to Return Initial Investments of his Victims

India: Bitcoin Scammer Offers to Return Initial Investments of his Victims
фото показано с : btcmanager.com

2018-8-29 21:00

Amit Bhardwaj, the arrested self-proclaimed Bitcoin entrepreneur accused of duping thousands by promising hefty returns on Bitcoin investment, has told investigators that he is willing to return the principal amount owed to investors.

However, Bhardwaj refused the allegation that he promised his investors a guaranteed profit all the times. The accused in the high-profile Bitcoin Ponzi scheme also declined any. . . The post %%POSTLINK%% appeared first on %%BLOGLINK%%. .

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bitcoin bhardwaj accused investors return owed all

Источник: btcmanager.com

bitcoin bhardwaj → Результатов: 8


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


Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]

2018-7-20 13:06


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