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Topic: MEGA BITCOIN SCAM IN INDIA (Read 132 times)

hero member
Activity: 854
Merit: 500
July 05, 2018, 07:56:02 PM
#10
Actually in India there are hundreds of coin based MLM scams which are collecting enormous amount of money from the local people specially from the rural area who don't know anything about cryptocurrency but they show them the bitcoin price surge and claim their coin will be just like that they have everything like bitcoin.  Grin

One of my younger brother's friend is driving BMW while I am still in my moterbike because I hate to promote such ponzi while he loves to fool others.
sr. member
Activity: 552
Merit: 250
July 05, 2018, 07:46:29 PM
#9
So that is why the other country didn't accept and banned bitcoin or cryptocurrency because of that system that some of those greedy people who are always want to earn and get the money of those earning legal. So that's he reason why bitcoin always sayin it is scam and bubble because of those people so always be carefula and be vigilante.
newbie
Activity: 27
Merit: 0
July 05, 2018, 07:38:40 PM
#8
Thank you for such informations
full member
Activity: 364
Merit: 100
July 05, 2018, 07:35:21 PM
#7
Live from India: Congress Party Alleges of a “Mega Bitcoin Scam” on Ruling Party https://bit.ly/2KSf7HW

Haist! Another scheme or dirty work that stains the image of not only Bitcoin, but the whole crypto system as well! Whether allegations are true or not, damage will always be made because people are easily swayed by media. And when media talks, people usually believe. Which is why a huge portion of the population sees Bitcoin as a scam without even looking into it.
legendary
Activity: 3080
Merit: 1500
July 05, 2018, 06:40:33 PM
#6
Such kind of blame game was always there in Indian politics and this will gain momentum in near future because the general election date is closing. Also I see any reason for not believing such claims because the Rulling party is the most corrupted party of India. The opposition is also no less than them but the rulling party is another notch higher in corruption.
newbie
Activity: 53
Merit: 0
July 05, 2018, 04:22:13 PM
#5
well, don't really know what happened but that article ends with "Is there any truth behind this story or it is just an exercise to gain the media’s attention? Do let us know your views on the same.", so let's not take conclusions in advance.
full member
Activity: 462
Merit: 102
July 05, 2018, 03:13:18 PM
#4
It’s a total trash and pure propaganda without proper information from investigations.. It’s a pure hearsay and media attention attempt for conspiracy from them.. Don’t hear me that it’s false,, believe it is not true..

The party accusing must be the one providing evidence and less talk,, but that’s not what they do then go to media for throwing trash without sense..
newbie
Activity: 143
Merit: 0
July 05, 2018, 03:07:25 PM
#3
Money laundering has been going on with bigger banks and it don't seems to gather attention than when bitcoins is involved. Who alleges must prove and I think enough investigation should go on before a case can be established.
legendary
Activity: 2296
Merit: 1335
Don't let others control your BTC -> self custody
July 05, 2018, 03:02:14 PM
#2
No proof and not much details. If they're accusing them, they should first do some research and prepare overwhelming evidence. Instead it looks like one spokesman came out saying -You were laundering money through Bitcoin! -No we weren't, you're making it up to defame us!
And that's it. One could wonder if they are so dumb to accuse without proof or are making it up to undermine the ruling party 
jr. member
Activity: 90
Merit: 1
July 05, 2018, 02:06:46 PM
#1
Live from India: Congress Party Alleges of a “Mega Bitcoin Scam” on Ruling Party https://bit.ly/2KSf7HW
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