Indian EOW exposed a $120m crypto Ponzi scheme

Indian EOW exposed a $120m crypto Ponzi scheme
ôîòî ïîêàçàíî ñ : btcmanager.com

2023-8-8 11:31

The Indian Economic Offenses Wing (EOW) revealed a crypto-related Ponzi scheme exploiting over 200,000 individuals across different states in India. According to a report by Asian News International (ANI), Solar Techno Alliance developed a digital asset on Binance Smart Chain… origin »

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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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From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent

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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army

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Crypto scammer pleads guilty to AI trading bot scam

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