Scammers caught after been involved in cryptocurrency scam

Afiqa03

member

Activity: 532

Merit: 10

Quote from: daporivera on November 30, 2018, 09:40:04 AM

$5M Crypto Theft Perpetrators Get Charged by Bulgarian Prosecutors
Scammers are every where nowadays and some group of hackers just got caught after getting involved in crypto scam.

Hopefully other scammers will desist from scamming.

If the news about the cryptocurency fraud you say is true, hopefully this will deter criminals, with fraud cases. And can the news you mention be valid?

Andruha1993

jr. member

Activity: 1008

Merit: 1

Quote from: IgorShumilo on November 30, 2018, 11:52:59 AM

You are very funny) In Kitai, the death penalty is set for a bribe, but nevertheless, people do not cease to commit fraud, even under the fear of death.
90 percent of all ICO projects turn out to be fraud, the team spends investors' money to buy houses and Lamborghini. And now ask yourself "have you heard a lot about the fact that the teams of such projects were punished for it"
I just started reading about the fact that the SEC suspends the activities of such projects, but these are isolated cases.

Fully agree with your words. I also did not see that someone was punishing fraudsters and they all live very well at the expense of investors. And I think this will continue for a long time.

WalkerIVIV

hero member

Activity: 2436

Merit: 503

Cryptocasino.com

Quote from: IgorShumilo on November 30, 2018, 11:52:59 AM

You are very funny) In Kitai, the death penalty is set for a bribe, but nevertheless, people do not cease to commit fraud, even under the fear of death.
90 percent of all ICO projects turn out to be fraud, the team spends investors' money to buy houses and Lamborghini. And now ask yourself "have you heard a lot about the fact that the teams of such projects were punished for it"
I just started reading about the fact that the SEC suspends the activities of such projects, but these are isolated cases.

I have heard that you can see even the celebrities the promoted the scam icos have been getting their punishment from SEC. that has become the main concern dude.
As far as i know that about a lot of regulators are searching these scammers and they wanna taking lawsuit against them all.

bigcash2011

sr. member

Activity: 1442

Merit: 265

It is good to know that scammers and culprits are brought to justice especially scammers who have targetted crypto and ico trend, these events will help stop scammers and i think scammers will be discouraged especially if the earlier scammers get convicted and punished.

jerry29@

jr. member

Activity: 206

Merit: 6

Yeah definitely we are witnessing lots of scamming but at least we have some people which will bring the culprit out of their bounds.

akunta

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WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN

Quote from: daporivera on November 30, 2018, 09:40:04 AM

$5M Crypto Theft Perpetrators Get Charged by Bulgarian Prosecutors
Scammers are every where nowadays and some group of hackers just got caught after getting involved in crypto scam.

Hopefully other scammers will desist from scamming.

you know, sometimes i think that they have to be really clever people, to catch such an opportunity, to hack this sum. i doubt they were model students in school, it requires another level of thinking, to fool the system

IgorShumilo

full member

Activity: 518

Merit: 105

You are very funny) In Kitai, the death penalty is set for a bribe, but nevertheless, people do not cease to commit fraud, even under the fear of death.
90 percent of all ICO projects turn out to be fraud, the team spends investors' money to buy houses and Lamborghini. And now ask yourself "have you heard a lot about the fact that the teams of such projects were punished for it"
I just started reading about the fact that the SEC suspends the activities of such projects, but these are isolated cases.

daporivera

jr. member

Activity: 402

Merit: 4

$5M Crypto Theft Perpetrators Get Charged by Bulgarian Prosecutors
Scammers are every where nowadays and some group of hackers just got caught after getting involved in crypto scam.

Hopefully other scammers will desist from scamming.

Topic: Scammers caught after been involved in cryptocurrency scam (Read 154 times)