Bitcoin Scam Archives

Australian Securities Freezes Bitconnect Promoter John Bigatton’s Account

Akansha KesarwaniJanuary 8, 2019February 5, 2019

by Akansha KesarwaniJanuary 8, 2019February 5, 201901493

Australian Securities and Investments Commission (ASIC) recently froze all the assets of John Bigatton, the only representative for BitConnect in the country. The ASIC operates...

Indian Police Files a Chargesheet against Amit Bhardwaj in a Bitcoin Scam

Akansha KesarwaniNovember 24, 2018January 30, 2019

by Akansha KesarwaniNovember 24, 2018January 30, 201901332

Indian Police recently filed a charge sheet against Amit Bhardwaj and three of his partners Vivek Bharadwaj, Hemant Bhope and Pankaj Adlakha who accompanied him...

Crypto Scams

A $1.4 Million Bitcoin Scam Hits an Indian Businessman

Akansha KesarwaniNovember 24, 2018January 29, 2019

by Akansha KesarwaniNovember 24, 2018January 29, 201901463

It won’t be a stretch to say that the lack of regulations concerning cryptocurrencies has led to rampant Ponzi schemes in different parts of the...

Crypto Scams

Crypto Scams | Paradise Valley in Terror of Bitcoin Scam

Akansha KesarwaniNovember 15, 2018January 29, 2019

by Akansha KesarwaniNovember 15, 2018January 29, 20190866

Bitcoin has never failed to intrigue experienced and new investors alike. Recently the population of, Arizona were taken aback when they received threatening letters from...

Crypto Scams

Bitcoin Hedge Fund Fined $2.5 Million for Ponzi Scheme

Akansha KesarwaniOctober 20, 2018January 29, 2019

by Akansha KesarwaniOctober 20, 2018January 29, 20190841

According to an official announcement made by Commodity Futures Trading Commission (CFTC), a federal court in New York has declared a verdict that will make...

Crypto Scams