Police bust 2 goons linked to $3B OneCoin cryptocurrency pyramid scheme

Police bust 2 goons linked to $3B OneCoin cryptocurrency pyramid scheme
ôîòî ïîêàçàíî ñ : thenextweb.com

2019-4-10 11:52

Two men were charged in Singapore today for promoting a cryptocurrency-based multi-level marketing scheme. Local police believe this is the first case of its kind in the country. The perpetrators in question had been promoting the notorious multi-billion dollar pyramid scheme OneCoin, Channel News Asia reports.

One of the men was also charged with running a company called One Concept Pte Ltd set up to promote the scheme. Singapore residents that took part in the scheme were sold educational courses and promotional tokens. The scammers claimed the tokens could then be redeemed to “mine” OneCoin. In reality, the tokens couldn’t…

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scheme onecoin tokens singapore promoting one police

Èñòî÷íèê: thenextweb.com

scheme onecoin → Ðåçóëüòàòîâ: 14


Ôîòî:

Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.

2019-3-11 14:42


Ôîòî:

‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day

Back in 2014, a group led by a woman named Ruja Ignatova created a Ponzi scheme called Onecoin which, together with the organization Onelife, defrauded billions from 3 million people. At peak popularity, the group declared that Onecoin would be a “Bitcoin killer” but the pyramid scheme is now in ashes and many of its […] The post ‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day appeared first on Bitcoin News.

2019-2-22 00:30


Ôîòî:

The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin

There has been a fair bit of talk regarding Onecoin over the past few years. This notorious MLM scheme is widely considered to be a scam, even though its investors will gladly claim otherwise. To make things even more interesting, there is a Onecoin ICO taking place, even though this does not appear to be […] The post The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin appeared first on NullTX.

2018-10-21 03:35


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