Turcoin: Turkey’s ‘National Cryptocurrency’ Is Alleged Ponzi Scheme

2018-8-13 18:29

Turcoin, advertised as “the national cryptocurrency of Turkey” has been revealed as a multi-million-dollar Ponzi scheme as it collapsed in disgrace. Some 12,000 individual investors are thought to have been… The post Turcoin: Turkey’s ‘National Cryptocurrency’ Is Alleged Ponzi Scheme appeared first on CoinCentral.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Global Cryptocurrency (GCC) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.001927 (-100%)

turcoin ponzi scheme national cryptocurrency turkey alleged

159 +

Источник: coincentral.com

turcoin ponzi → Результатов: 7

Turkish “National” Coin Turcoin Defrauds People of Millions

Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims.

2018-7-6 16:14	Scam
millions turkish turcoin national coin company arrested

242 +

Turcoin Cryptocurrency Founders Arrested over Alleged Ponzi Scheme

Turkish authorities have nabbed two founders behind the controversial Turcoin project.

2018-7-4 12:39	News
turcoin founders two nabbed behind project controversial

186 +

Turcoin Ponzi Schemers Escape With Millions

News Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors.

2018-6-20 04:00	Virtual Currency
ponzi national turcoin millions collected believed dollars

268 +

Turcoin Ponzi Scheme Exposed, Founders Flee with Millions

Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors.

2018-6-20 01:50
millions founders turcoin ponzi scheme flee exposed

329 +

Turcoin scam – Turkish virtual currency company dupes thousands

Turcoin, whose sales began in October 2017, was exposed as a Ponzi Scheme after the founders of the company reportedly fled the country, with Turkish Lira [TL] 100 million collected from 10,000 people.