scammed

Spanish Civil Guard dismantles gang that scammed and laundered capital with cryptocurrencies – DiarioBitcoin

Spanish Civil Guard dismantles gang that scammed and laundered capital with cryptocurrencies - DiarioBitcoin

For DailyBitcoin Editor The Spanish Civil Guard reported that the international criminal organization ran a massive scam through crypto. *** The Spanish Civil Guard managed to dismantle an international criminal organization specialized in money laundering through cryptocurrencies and scams. This was reported by the institution in a press release. He reported that in addition the …

Spanish Civil Guard dismantles gang that scammed and laundered capital with cryptocurrencies – DiarioBitcoin Read More »

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 …

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