Topic: The FBI is looking for victims of Bitconnect scam - page 3. (Read 534 times)
It is good that the state authorities are trying to fight fraud and protect the rights of investors. I am also very glad that I did not take part in this project.
this is great if the FBI is looking for victims of fraudulent investments, and I will tell my friends about this so they can fill out the forms that are needed.
The problem is that hardly anyone will ever get to see their money again. The guys behind Bitconnect are probably broke and can't pay anyone.
They are unknown, police has been arresting promoters. Promoters can't give money back.I don't think whoever was behind bitconnect will ever be captured and they have earn too much money and run away.
Fbi has to search for everyone involved, person or people behind this scam could be one of these people on this ceremony https://www.youtube.com/watch?v=lCcwn6bGUtU
If this is true, all of us will benefit on it. Since the market has a bad image because of scam and fraud projects. This will be a big step to clean up this online market and I will salute and support them.
Yes, I, as a new investor, is very frightened to see the level of fraud on the coins lately so much that a crackdown is needed to eradicate them, and if this is true that the FBI will intervene to eradicate fraudsters, I will give great respect to FBI.The problem is that hardly anyone will ever get to see their money again. The guys behind Bitconnect are probably broke and can't pay anyone.
If this is true, all of us will benefit on it. Since the market has a bad image because of scam and fraud projects. This will be a big step to clean up this online market and I will salute and support them.
Yes, I, as a new investor, is very frightened to see the level of fraud on the coins lately so much that a crackdown is needed to eradicate them, and if this is true that the FBI will intervene to eradicate fraudsters, I will give great respect to FBI.
Why they are looking for the victims? will the victims can still get their money?
I have so many friends who joined this scam project, they also want me to join them but i said no as i dont trust the system.
This project looks really fishy for me, thank god!
I have so many friends who joined this scam project, they also want me to join them but i said no as i dont trust the system.
This project looks really fishy for me, thank god!
Bitconnect was obvious ponzi from day one.
Maybe i am a little bit harsh but people who lost money in this, don't deserve to have any money at all.
indeed harsh Maybe i am a little bit harsh but people who lost money in this, don't deserve to have any money at all.
. You can't blame them, we can't deny the fact that there are still lots of ignorant people and with this kind of business, don't forget that they are very persuasive and full of promises. They will promise the moon and stars just to get clients. I didn't check the link but why now?
The scam stunt has been pulled eons ago and why does the FBI will involved themselves just right now? It doesn't makes sense, unless this is a show of force on their end and sending a signal that scam projects are being hunted and put to justice and victims will be compensated.
I think because one of Bitconnect's promoters has been arrested and put behind bars already on the time this article was posted so the issue has been resurrected and not to deny that there are indeed a lot of investors who've lost huge amount of money in this scam.The scam stunt has been pulled eons ago and why does the FBI will involved themselves just right now? It doesn't makes sense, unless this is a show of force on their end and sending a signal that scam projects are being hunted and put to justice and victims will be compensated.
But isn't it he was arrested since last year already?
Anyways, it's good to hear that finally FBI has taking the lead and do hope that every ounce of those who have been scam should be paid coming from the scammer/s themselves.
And yes, many have called this a scam from the beginning, but I don't get why people still invested on them and then bitch around when they all lost their money. Good thing though is that there might be a chance for them to get their money back and do hope that they won't be a victim again.
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/
I thought the bitconnect case was finished, but it still exists today https://bestcoininvestments.com/the-fbi-is-looking-for-investors-who-suffered-from-bitconnect-scam/
but the FBI should act for this case because Bitconnect is the biggest Ponzi program in the world in my opinion, because not only people who already understand in the online world are following Bitconnect, but thousands of people who don't understand they have to lose their money because they are invited by irresponsible people If this is true, all of us will benefit on it. Since the market has a bad image because of scam and fraud projects. This will be a big step to clean up this online market and I will salute and support them.
Yes, I, as a new investor, is very frightened to see the level of fraud on the coins lately so much that a crackdown is needed to eradicate them, and if this is true that the FBI will intervene to eradicate fraudsters, I will give great respect to FBI. 
Are all losses felt by investors compensated? if that is the case then I think Crypto has experienced a lot of progress because it shows that the FBI has arrested the perpetrators and requires them to be responsible
this could be the first step in which scam projects or adverse projects will be totally destroyed
this could be the first step in which scam projects or adverse projects will be totally destroyed
I'm also thankful that I listened by those time to the people here. I'm still ignorant by that time to identify what are the kind of scams including bitconnect. There's also a hype that I've seen on social media with bitconnect but I never bought on that because I'm focusing with bitcoin and I don't have time to talk with them.
I just curious about the future of carlos matos but we can see how much scammers are running this scam coin
I'm not very sure with his future and doesn't have any update to him. Is he arrested too? or he's just being used by the scammers and hired him as advertiser? LoL. A centralized system helps to fix the decentralized system. Actually, these kinds of movements mean help for us and fear for scammers.
There is another subject I wonder. They are looking for victims for refund or?
There is another subject I wonder. They are looking for victims for refund or?
You hit it in the right spot. It is a knockdown.
First of all, why look for the investors?
What are they trying to achieve or is there another purpose for that?
They could just make any move to try and trace where the suspect came from and not to know where the victims are.
At this kind of case, they might want to be ready in case bitconnect refunds the money?
They want a part of it or some donations? Maybe robbery?
I dont really get much of a reason why know the investors first. I hope this is just a joke.
Coz I am laughing now.
If this is true, all of us will benefit on it. Since the market has a bad image because of scam and fraud projects. This will be a big step to clean up this online market and I will salute and support them.
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/
https://bestcoininvestments.com/the-fbi-is-looking-for-investors-who-suffered-from-bitconnect-scam/
I had that one friend as well, but luckily I didn't invest in Bitconnect.. I'm sorry for the guys who felt for it
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/
I just curious about the future of carlos matos but we can see how much scammers are running this scam coin, honestly I'm not racist but after seeing the bitconnect ceremony video and it seems like most of them are also Asians. That video can be a good representation to help FBI to reveal these scammers. https://bestcoininvestments.com/the-fbi-is-looking-for-investors-who-suffered-from-bitconnect-scam/
Finally!!!! I've waited for this day for so long 
). I think I will share this article to let all people whom invited me to invest in Bitconnect before to see what is going on with this shit. LOL. But I think it's a little bit too long for FBI to do this, maybe they should have done this months ago.
). I think I will share this article to let all people whom invited me to invest in Bitconnect before to see what is going on with this shit. LOL. But I think it's a little bit too long for FBI to do this, maybe they should have done this months ago.
I think that at one time almost every user of cryptocurrency knew about this project, I also initiated this project, but I managed to earn, because I invested almost at the beginning, but my friends lost money. I think the developers will not find (
Its good that FBI step up for this but why just now its been years but its better late than never. I Think its the biggest scam ponzi scheme in cryptocurrency last 2017 so many of my friends invested in it and until now you can see the that the regret is still there this is a great news for them I hope there is a chance to take back their investment.
LoL. A centralized system helps to fix the decentralized system. Actually, these kinds of movements mean help for us and fear for scammers.
There is another subject I wonder. They are looking for victims for refund or?
There is another subject I wonder. They are looking for victims for refund or?
Jump to: