BITCOIN SCAM

The perpetrators might not have enough funds or assets for total recovery.

The probes brought to light criminal pleadings that TradeMining's mastermind didn't share with investors

The local police have now started an investigation into the cryptocurrency exchange and its operators.

The regulator has charged four individuals for allegedly soliciting funds from customers to speculate in BTC.

Mark Scott is already convicted and his judgment is scheduled for October 9, 2020.

More than CA$430,000 has been lost by victims so far this year.

The compliant identified dos Santos and Rodriguez as founders of AirBit Club. The pair are serial scammers.

Authorities believe the men are part of a larger group which has been scamming bitcoin ATMs.

The US prosecutors also indicted other masterminds of the scheme.

The 10 arrested scammers were lavishly spending their ill-gotten cryptos.

In particular, Commissioner Travis J. Iles claims the company is a multilevel marketing scheme.

The regulator received 20% more reports of misconduct from March to May of 2020 year-on-year.

Out of the $634 million lost in 2019, $126 million of that was lost to investment scams

These addresses are hard to come by, so they show some authenticity.

Bitcoin Revolution has been falsely using the name of the country’s Finance Secretary.

The fraudsters defrauded investors for millions in local fiat.

The coronavirus has created a perfect storm of fear, altruism, & free-flowing cash for malicious crypto fraudsters.

“COVID-19 related fraud has increased by 400% in March.”

Multiple tactics are being used to lure victims into the trap.

Trade99 is withholding client funds, the regulator warned.

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