BitConnect Archive
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By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According …
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The Criminal Investigation Department in Gujarat, India has unearthed an alleged cryptocurrency scam involving a BitConnect promoter
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By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased and staked its token. When the …
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New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged …
By satoshi
March 15, 2019
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The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire
By satoshi
February 22, 2019
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Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help …
By satoshi
February 20, 2019
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From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018
By satoshi
January 9, 2019
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John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect, is now under a travel ban imposed by the Australia federal court
By satoshi
January 8, 2019
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John Bigatton, the only representative for BitConnect Australia, has had his assets frozen by the Australian Securities and Investments Commission (ASIC), functions very similarly to the …
By satoshi
January 7, 2019
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Regulators in the United States have filed over 90 cryptocurrency fraud cases in the last two years, the Wall Street Journal reports. While it is difficult …
By satoshi
December 28, 2018
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Crypto social media personality Trevon James, who was intimately involved in the promotion of the HYIP scheme BitConnect, which eventually led to law enforcement and legal …
By satoshi
December 3, 2018
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Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat
By satoshi
September 22, 2018
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News of cryptocurrency investment fraud has hit the community again, as authorities of two U.S. states, Illinois and Arizona, have asked the Criminal Investigation Department (CID) …
By satoshi
September 12, 2018
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The U.S. states of Arizona and Illinois have asked Indian authorities to seize the property of BitConnect promoters, who are suspected of embezzling $5.6 billion from …
By satoshi
September 11, 2018
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A high-ranking promoter of Bitconnect has been arrested at the Delhi airport India for his involvement in the alleged multi-billion dollar Ponzi scheme that blew up earlier this …
By satoshi
August 21, 2018
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Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam
By satoshi
August 20, 2018
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BitConnect’s BCC token is set to be delisted from the last cryptocurrency exchange that still traded it, meaning it’s about to become a dead coin over …
By satoshi
August 12, 2018
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‘Don’t hodl,’ fake Carlos Matos tells US TV audience on Bitcoin episode of John Oliver’s Last Week Tonight. #NEWS
By satoshi
March 12, 2018
