Latest News Of Ponzi scam Tag

Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees

Business 19 July 2018

Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees

Amit Bhardwaj, the alleged mastermind behind the GainBitcoin scheme, has offered to pay back investors their initial investments—in Indian rupees.

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Arrests made in $13M Chinese crypto pyramid scam

Business 19 April 2018

Arrests made in $13M Chinese crypto pyramid scam

Authorities in China have arrested four people in the city of Xi’an in connection with a suspected cryptocurrency pyramid scheme, according to local media reports.

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