The FBI is looking for victims of Bitconnect scam

mv1986

legendary

Activity: 2058

Merit: 1166

Quote from: pisston on March 02, 2019, 03:19:21 PM

Quote from: GreatBug on March 02, 2019, 02:30:40 PM

Quote from: Fesatmas on March 02, 2019, 02:10:04 PM

Quote from: ongkok87 on March 01, 2019, 10:09:59 AM

Quote from: hongus on February 23, 2019, 02:56:46 PM

Interestingly crooks will be punished? Or they will be able to get away from provasudiya. Well, they are looking for it already. Perhaps we are going through such projects. And the cryptocurrency will calm up.

yes I hope with the capture of this fraud suspect it can make other fraudsters afraid and not commit fraud again because it has made many people lose their money

The FBI is looking for a perpetrator if it is really captured then it will be very flattering, the final crypto world fraud can be found and in the law as heavy as it will not do it again.

Scammers will certainly be punished, but I'am are afraid that they will not be able to get back all the money. Maybe a small part. They certainly hide everything so that they would have fun after leaving prison.

the fact is that if law enforcement agencies cannot find the stolen funds, the fraudsters will receive confiscation of all property by a court decision. Perhaps someone can receive compensation from these funds.

An even if they find the stolen funds they would still need the private keys in order to be able to access them.

pisston

sr. member

Activity: 630

Merit: 250

Quote from: GreatBug on March 02, 2019, 02:30:40 PM

Quote from: Fesatmas on March 02, 2019, 02:10:04 PM

Quote from: ongkok87 on March 01, 2019, 10:09:59 AM

Quote from: hongus on February 23, 2019, 02:56:46 PM

Interestingly crooks will be punished? Or they will be able to get away from provasudiya. Well, they are looking for it already. Perhaps we are going through such projects. And the cryptocurrency will calm up.

yes I hope with the capture of this fraud suspect it can make other fraudsters afraid and not commit fraud again because it has made many people lose their money

The FBI is looking for a perpetrator if it is really captured then it will be very flattering, the final crypto world fraud can be found and in the law as heavy as it will not do it again.

Scammers will certainly be punished, but I'am are afraid that they will not be able to get back all the money. Maybe a small part. They certainly hide everything so that they would have fun after leaving prison.

the fact is that if law enforcement agencies cannot find the stolen funds, the fraudsters will receive confiscation of all property by a court decision. Perhaps someone can receive compensation from these funds.

GreatBug

sr. member

Activity: 629

Merit: 252

Quote from: Fesatmas on March 02, 2019, 02:10:04 PM

Quote from: ongkok87 on March 01, 2019, 10:09:59 AM

Quote from: hongus on February 23, 2019, 02:56:46 PM

Interestingly crooks will be punished? Or they will be able to get away from provasudiya. Well, they are looking for it already. Perhaps we are going through such projects. And the cryptocurrency will calm up.

yes I hope with the capture of this fraud suspect it can make other fraudsters afraid and not commit fraud again because it has made many people lose their money

The FBI is looking for a perpetrator if it is really captured then it will be very flattering, the final crypto world fraud can be found and in the law as heavy as it will not do it again.

Scammers will certainly be punished, but I'am are afraid that they will not be able to get back all the money. Maybe a small part. They certainly hide everything so that they would have fun after leaving prison.

Fesatmas

sr. member

Activity: 2268

Merit: 275

Quote from: ongkok87 on March 01, 2019, 10:09:59 AM

Quote from: hongus on February 23, 2019, 02:56:46 PM

Interestingly crooks will be punished? Or they will be able to get away from provasudiya. Well, they are looking for it already. Perhaps we are going through such projects. And the cryptocurrency will calm up.

yes I hope with the capture of this fraud suspect it can make other fraudsters afraid and not commit fraud again because it has made many people lose their money

The FBI is looking for a perpetrator if it is really captured then it will be very flattering, the final crypto world fraud can be found and in the law as heavy as it will not do it again.

LUCKMCFLY

legendary

Activity: 2436

Merit: 1853

Leading Crypto Sports Betting & Casino Platform

Many already know and are clear that pyramid schemes only win those who enter first, the rest are always scammed, is a system that no one should fall. If the FBI wants to investigate, it is a clear way to access your data and know that you are an operator or enthusiast of the projects, your anonymity would be completely zero, to which you have been scammed, you must assume it, that money can not be recovered .

mv1986

legendary

Activity: 2058

Merit: 1166

Quote from: Fredomago on March 02, 2019, 12:16:03 PM

Quote from: mv1986 on March 02, 2019, 11:08:34 AM

Quote from: CryptoAlphaStar on March 01, 2019, 10:25:12 AM

This is pretty much useless. The question is why are there victims of a pretty obvious ponzi scheme? These are not victims. These are people that very well knew the risks in participating, but the greed was stronger and now they are complaining like crazy.

Only because someone is dumb doesn't justify theft. If there is a dumb person asking you to take care of his money and you say yes, are you allowed to steal it afterwards?

Mistake or greed but there's still reason why those idiots needs to be caught, they runaway with investors money, that's a crime and punishable
in order not to be repeated again, the sentiments above you doesn't justify the argument, let say, put yourself to someone's shoes and you will
understand things that they are undergoing right now.

Exactly and even if those people who lost money were naive (to say the least), those who started Bitconnect still need punishment. It is in the best public interest.

tranthiky

jr. member

Activity: 200

Merit: 1

They are looking for victims of bitconnect . I'm sure the wicked will be punished . My friend invested $ 100,000 to buy BCC and he lost $ 75,000 when Bitconnect died. This is the biggest scam in the cryptocurrency market

allohha

full member

Activity: 672

Merit: 176

Quote from: Fredomago on March 02, 2019, 12:16:03 PM

Quote from: mv1986 on March 02, 2019, 11:08:34 AM

Quote from: CryptoAlphaStar on March 01, 2019, 10:25:12 AM

This is pretty much useless. The question is why are there victims of a pretty obvious ponzi scheme? These are not victims. These are people that very well knew the risks in participating, but the greed was stronger and now they are complaining like crazy.

Only because someone is dumb doesn't justify theft. If there is a dumb person asking you to take care of his money and you say yes, are you allowed to steal it afterwards?

Mistake or greed but there's still reason why those idiots needs to be caught, they runaway with investors money, that's a crime and punishable
in order not to be repeated again, the sentiments above you doesn't justify the argument, let say, put yourself to someone's shoes and you will
understand things that they are undergoing right now.

The fact is that today there are a lot of controversial things happening. Especially it concerns the very idea of cryptocurrency, which consists of Independence and anonymity. But if we take into account the large amount of fraud, then each of us definitely tries to get legal assistance, and without some control over cryptocurrency market is impossible.

Fredomago

legendary

Activity: 2996

Merit: 1054

Leading Crypto Sports Betting & Casino Platform

Quote from: mv1986 on March 02, 2019, 11:08:34 AM

Quote from: CryptoAlphaStar on March 01, 2019, 10:25:12 AM

This is pretty much useless. The question is why are there victims of a pretty obvious ponzi scheme? These are not victims. These are people that very well knew the risks in participating, but the greed was stronger and now they are complaining like crazy.

Only because someone is dumb doesn't justify theft. If there is a dumb person asking you to take care of his money and you say yes, are you allowed to steal it afterwards?

Mistake or greed but there's still reason why those idiots needs to be caught, they runaway with investors money, that's a crime and punishable
in order not to be repeated again, the sentiments above you doesn't justify the argument, let say, put yourself to someone's shoes and you will
understand things that they are undergoing right now.

Peanyut991

member

Activity: 287

Merit: 10

I think the FBI has chosen the right step, the scammer must be severely punished. I think that with such advanced technological advancements, I'm sure all scammers can be tracked and punished.

santiPOGI

full member

Activity: 1004

Merit: 111

They should be and it is good to have for the victims.
Though they can really have it? there are million or if not hundred of thousands victims and not in one country but mostly all over the world.
How can they do that!

mv1986

legendary

Activity: 2058

Merit: 1166

Quote from: CryptoAlphaStar on March 01, 2019, 10:25:12 AM

This is pretty much useless. The question is why are there victims of a pretty obvious ponzi scheme? These are not victims. These are people that very well knew the risks in participating, but the greed was stronger and now they are complaining like crazy.

Only because someone is dumb doesn't justify theft. If there is a dumb person asking you to take care of his money and you say yes, are you allowed to steal it afterwards?

CryptoAlphaStar

full member

Activity: 574

Merit: 101

This is pretty much useless. The question is why are there victims of a pretty obvious ponzi scheme? These are not victims. These are people that very well knew the risks in participating, but the greed was stronger and now they are complaining like crazy.

Coltpython

member

Activity: 700

Merit: 11

Truely this is indeed a welcome development. I for one, I can't wait to see most of the owners of bitconnect put behind bars. I have friends who lost money there. Luckily I did not jump into the scheme because of fomo

ongkok87

sr. member

Activity: 1120

Merit: 256

Quote from: hongus on February 23, 2019, 02:56:46 PM

Interestingly crooks will be punished? Or they will be able to get away from provasudiya. Well, they are looking for it already. Perhaps we are going through such projects. And the cryptocurrency will calm up.

yes I hope with the capture of this fraud suspect it can make other fraudsters afraid and not commit fraud again because it has made many people lose their money

florac9

jr. member

Activity: 280

Merit: 2

☀️ Iskra Coin ☀️

I read the news through pivot app and I'm happy about it ,atleast justice will be served ,we need some kind of cryptopolice to deal with scammers like bitconnect

Callanta787

member

Activity: 546

Merit: 21

Yes I'm fully aware of the hunt and its a good thing ,this will atleast put fear in the mind of bad people looking to dump innocents of there money ,many scammers think they can get away with stealing through blockchain well your days are outnumbered

carter34

member

Activity: 1302

Merit: 25

Quote from: Glorious04 on February 21, 2019, 02:28:48 PM

The FBI is looking for investors who suffered from Bitconnect scam and in the link below where the article can be found they have provided a form to be filled out by those who've been victimized. I'm thankful I didn't listen to one friend of mine who recruited me to bitconnect at that time, I've been warned by a closed friend not to engage in any pyramid schemes and those that promise too good to be true interests in their investments daily.

https://bestcoininvestments.com/the-fbi-is-looking-for-investors-who-suffered-from-bitconnect-scam/

Really true? This reminds me of the heartbreak from friends at that time. I didt invest but felt pity for them. That bitconnect confirmed the shit in paramid and networking crap.

makerst

sr. member

Activity: 728

Merit: 252

Well, what will happen next? How can they help them today? Give them their money? I just do not understand all these rumors, and why did they not do this before? Why did they not catch these people before?

ryan992

full member

Activity: 616

Merit: 100

wow, new news for me, I think its good move for FBI, I hope All scammers going to jail for sure, people like that make this community look bad.

Topic: The FBI is looking for victims of Bitconnect scam (Read 510 times)