The FBI wants to help BitConnect investors! Few from BCC have been arrested!

esetop01tryba

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Activity: 238

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https://www.empirehotels.io

Quote from: BestCoinInvestments on February 21, 2019, 09:52:04 AM

According to FBI estimates, investors lost a total of between $2.5 and $3.5 billion. The FBI is asking investors to assist in the investigation of the financial pyramid BitConnect.
It was one of the most talked about investment schemes of the recent Bull-market of 2017. Shocked

By previous reports, one of the main BitConnect promoters – Divyesh Darji, is already behind bars in the city Gujarat. As he was returning from Dubai, the Gujarat Criminal Investigation Department arrested him. Wink

For the full article and link to the questionnaire please visit: https://bestcoininvestments.com/the-fbi-is-looking-for-investors-who-suffered-from-bitconnect-scam/

I am very glad that the authorities are beginning to engage in scams on the Internet, as I remember it was an old financial pyramid with its own cryptocurrency. It's on the coinmarketcap, but it's depreciating. I wonder when they will be engaged in a fraudulent ICO project .

Endikadija

hero member

Activity: 1458

Merit: 509

Quote from: BestCoinInvestments on February 21, 2019, 09:52:04 AM

According to FBI estimates, investors lost a total of between $2.5 and $3.5 billion. The FBI is asking investors to assist in the investigation of the financial pyramid BitConnect.
It was one of the most talked about investment schemes of the recent Bull-market of 2017. Shocked

By previous reports, one of the main BitConnect promoters – Divyesh Darji, is already behind bars in the city Gujarat. As he was returning from Dubai, the Gujarat Criminal Investigation Department arrested him. Wink

For the full article and link to the questionnaire please visit: https://bestcoininvestments.com/the-fbi-is-looking-for-investors-who-suffered-from-bitconnect-scam/

I guess FBI must take a look at the bitconnect ceremony video on youtube and there will be a bunch of faces that can be identified as the people that involved in this shitty scam ponzi. I hope that to see Carlos will be arrested as soon as possible..

Ini35

member

Activity: 448

Merit: 12

Quote from: BestCoinInvestments on February 21, 2019, 09:52:04 AM

According to FBI estimates, investors lost a total of between $2.5 and $3.5 billion. The FBI is asking investors to assist in the investigation of the financial pyramid BitConnect.
It was one of the most talked about investment schemes of the recent Bull-market of 2017. Shocked

By previous reports, one of the main BitConnect promoters – Divyesh Darji, is already behind bars in the city Gujarat. As he was returning from Dubai, the Gujarat Criminal Investigation Department arrested him. Wink

For the full article and link to the questionnaire please visit: https://bestcoininvestments.com/the-fbi-is-looking-for-investors-who-suffered-from-bitconnect-scam/

If this is really what it is, then it is a good development. I could remember back then during the late 2017 and early 2018, that bitconnect alongside other coins was mostly discussed among investors. This coin was more like a pyramid, but a lot of people did not realise that, because they were new to that form of scheme by scammers. The CEO and his team should be made to pay back all that they have taken.

cabron

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Activity: 2800

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https://www.betcoin.ag

If the FBI really wants to take down those scammers, they would have done investigated the exchanges where the token was listed. Its where they can trace all those transactions, there is no doubt those big holders of BCC are part of it. It will however be difficult to track as during that time, KYC wasn't enforce to the traders yet. I can still remember a user who once posted the ANN thread but disappeared over time.

ansi

sr. member

Activity: 882

Merit: 254

I never sympathized with these scammers since day one of the BitConnect crash, imply because i know that their system was a plain SCAM but people don't listen.
That FAKE program is literally offering you nothing besides thin air, YES some people made millions out of i but it's only the first ones.
Glad to hear that thee scammers are behind bars, they ruined crypt with their fake shit.

BestCoinInvestments

jr. member

Activity: 37

Merit: 3

According to FBI estimates, investors lost a total of between $2.5 and $3.5 billion. The FBI is asking investors to assist in the investigation of the financial pyramid BitConnect.
It was one of the most talked about investment schemes of the recent Bull-market of 2017. Shocked

By previous reports, one of the main BitConnect promoters – Divyesh Darji, is already behind bars in the city Gujarat. As he was returning from Dubai, the Gujarat Criminal Investigation Department arrested him. Wink

For the full article and link to the questionnaire please visit: https://bestcoininvestments.com/the-fbi-is-looking-for-investors-who-suffered-from-bitconnect-scam/

Topic: The FBI wants to help BitConnect investors! Few from BCC have been arrested! (Read 105 times)