pyramid

Learn how a “crypto cult” operated in Spain: a pyramid scam that promised young people to make them millionaires

Learn how a "crypto cult" operated in Spain: a pyramid scam that promised young people to make them millionaires

By DailyBitcoin Editor 8 of the members of the group that defrauded some 2,500 young people in Spain, in what seemed like a “crypto sect”, have already been arrested. *** Crypto scams are always acting in various ways. They almost always use trickery and manipulation strategies under the promise of making people millionaires overnight. As …

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Chinese authorities arrest creators of crypto pyramid that defrauded thousands of victims – DiarioBitcoin

Chinese authorities arrest creators of crypto pyramid that defrauded thousands of victims - DiarioBitcoin

By DailyBitcoin Editor Chinese authorities arrest the suspected masterminds behind an online virtual currency pyramid scheme. *** Authorities in China have announced the arrest of 10 suspects they say are behind an online pyramid platform that is said to have stole millions of dollars from users. The suspects are accused of using the promise of …

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3,300 investors from various countries were scammed by Russian pyramid Finiko – DiarioBitcoin

3,300 investors from various countries were scammed by Russian pyramid Finiko - DiarioBitcoin

By Daily EditorBitcoin A survey revealed that on average investors lost $ 10,000 to the Finiko pyramid scam. *** Investors scammed by the scheme Ponzi cryptocurrency based in Russia Finiko they sent the pyramid scheme an average of more than 720,000 rubles (more than $ 10,000) per person, a survey revealed. According to the medium …

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Brazilian police seize USD $ 28.8 million in cryptocurrencies from alleged pyramid scheme – DiarioBitcoin

Brazilian police seize USD $ 28.8 million in cryptocurrencies from alleged pyramid scheme - DiarioBitcoin

By Daily EditorBitcoin Last month he had done a similar operation in which he seized $ 33 million in crypto. *** The Brazilian Federal Police seized $ 150 million reais (equivalent today to USD $ 28.8 million) in crypto assets and made five arrests after cracking down on an alleged financial pyramid scheme, according to …

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