CRYPTOCURRENCY SCAM

Sep 25, 2020
Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments.
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Jul 9, 2020
South African Crypto Investment Company Issued Cease And Desist Order In Texas

Jul 4, 2020
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam