"If We Hadn't Seen Withdrawals, We Wouldn't Have Gotten in": How the Cryptocurrency Trap Was Set, Victim's Testimony on Iefimerida - iefimerida.gr
9 Articles
9 Articles
An investment platform, promises of quick and big profits, withdrawals that gave the first participants a sense of security and a network of people that spread from acquaintance to acquaintance. This is how dozens – and according to the complaints, many more – people were led to invest money in a system that is currently at the center of an investigation into a cryptocurrency fraud case. According to the testimonies, from the beginning nothing…
Protothema
e-thessalia.grNew evidence on the cryptocurrency ring's operations and military involvement reveals the role of the self-proclaimed analyst "Braden," who was allegedly at the top of the hierarchy
Three of the defendants in the criminal organization that defrauded thousands of citizens under the guise of cryptocurrency investments have gone to prison. They are members of a criminal group that allegedly made over eight million dollars in profits. Among those remanded in custody is “Braden,” who played the role of the self-proclaimed analyst and […] The post “Braden” and two soldiers in prison for cryptocurrency investment fraud – They deni…
New evidence comes to light about the activities of the organization that allegedly created a pyramid scheme under the guise of investing in cryptocurrencies,
New evidence comes to light about the activities of the alleged criminal organization accused of having set up a pyramid investment scheme with cryptocurrencies, reaping a benefit estimated at 8 million dollars.
The criminal organization had developed a large pyramid scheme, under the guise of investments and promises of particularly high returns
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