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[entrepreneureddie]

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[thecryptoreport]

$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail

$300M Indian Bitcoin Ponzi Mastermind Amit Bhardwaj Bails Out of Jail

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By CCN.com: The Supreme Court of…

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[cryptoliveclub-blog]

Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Investors

New Post has been published on https://cryptolive.club/police-bust-bitcoin-ponzi-scheme-that-defrauded-8000-investors/

Police Bust Bitcoin Ponzi Scheme that Defrauded 8,000 Investors

Police in India have cracked a crypto Ponzi scheme in the city of Pune that defrauded over 8,000 investors, seizing nearly $2 million worth of bitcoin in the process. According to a news report from The Times of India, police have been on the trail of the scammers since January and have

[cryptoliveclub-blog]

Indian Police Arrest Two in $150 Million Bitcoin Ponzi

New Post has been published on https://cryptolive.club/indian-police-arrest-two-in-150-million-bitcoin-ponzi/

Indian Police Arrest Two in $150 Million Bitcoin Ponzi

The Indian police have arrested two more persons involved in the GainBitcoin Ponzi case, according to Times of India. This comes on the heels of a series of arrests made in Delhi where the police raided a 4,000 square-foot mining facility, whose operators conned several victims into

[cryptoliveclub-blog]

Founder of $150 Indian Bitcoin Ponzi Offers Compensation to Victims

New Post has been published on https://cryptolive.club/founder-of-150-indian-bitcoin-ponzi-offers-compensation-to-victims/

Founder of $150 Indian Bitcoin Ponzi Offers Compensation to Victims

The mastermind behind the infamous bitcoin ponzi GainBitcoin has offered to compensate thousands of victims who incurred losses during the scheme which raked in an initial 1,000 crores in cryptocurrency (approx. $150 million). Now under arrest, Amit Bhardwaj has been found out as the

[silverhatworld]

Indian Police Find "Crucial Clues" in $300 Million GainBitcoin Scam

Indian Police Find “Crucial Clues” in $300 Million GainBitcoin Scam

#BTC, #XRP, #DOGE, #LTC, #ETH, #Bitcoin, #Ripple, #Cryptocurrency, #Market

Police investigations into the infamous cryptocurrency Ponzi scheme GainBitcoin, estimated at $300 million, are fast making progress as authorities have stated they now possess “crucial clues” on how the fraudulent organization laundered money.

“Crucial Clues”

As reported by The Indian Expresson July 13, 2018, police…

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[cryptoliveclub-blog]

Indian Police Find "Crucial Clues" in $300 Million GainBitcoin Scam

New Post has been published on https://cryptolive.club/indian-police-find-crucial-clues-in-300-million-gainbitcoin-scam/

Indian Police Find "Crucial Clues" in $300 Million GainBitcoin Scam

Police investigations into the infamous cryptocurrency Ponzi scheme GainBitcoin, estimated at $300 million, are fast making progress as authorities have stated they now possess “crucial clues” on how the fraudulent organization laundered money. “Crucial Clues” As reported by The Indian Exp

[themusicfreakinlover]

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