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Topic: Call centres selling fake crypto taken down in Bulgaria, Serbia and Cyprus - page 2. (Read 222 times)

hero member
Activity: 2044
Merit: 784
Leading Crypto Sports Betting & Casino Platform
These must be the well known ponzi schemes we usually see being promoted on the internet, where they promise you can earn huge interest in short periods of time. I thought these schemes weren't popular anymore, after so many people losing lots of bitcoins years ago, but it seems europeans aren't aware about the risks of depositing in such platforms, as they have lost 2$ million euros to those scammers. Glad the scammers were tracked and found. On the contrary of what they imagine, crypto environment isn't a lawless land, at least on these cases... If they had regularized their ponzi business, they could end like Celsius, with the justice by their side legitimizing the theft. Tongue

How contradictory and hypocrite authorities are...

(do I understand correctly they inform about the action one year after, or someone made a mistake with a date? publication date is Jan 12th 2023)
Probably it was a mistake when typing.
legendary
Activity: 952
Merit: 1385
Good news from Europol - some call centres selling fake crypto were taken down.

From time to time we may hear about people who received a phone calls with a very attractive investment proposal. Many of that people accepted the risk and gave their money to scammers. It looks like for some time we will have much less phone calls like that, as many centres has been taken down.

Some details on Europol page: https://www.europol.europa.eu/media-press/newsroom/news/call-centres-selling-fake-crypto-taken-down-in-bulgaria-serbia-and-cyprus

(do I understand correctly they inform about the action one year after, or someone made a mistake with a date? publication date is Jan 12th 2023)
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