Bitcoin Forum

Local => Buyer/ Seller Reputations (India) => Topic started by: lordquanta on December 25, 2018, 08:13:03 AM



Title: One more arrest in gainbitcoin scam
Post by: lordquanta on December 25, 2018, 08:13:03 AM
One more person from Delhi has been arrested by the Pune Police in connection with the Gainbitcoin scam. The person is from the Vikaspuri area Delhi. Looks like person was one of those super elite members of this scam. Unfortunately this news has not been covered in mainstream English or Hindi news media. It is covered by only one newspaper from the maharashtra. Full information about the new source is:

https://www.esakal.com/pune/one-arrested-case-bitcoin-delhi-162312



Title: Re: One more arrest in gainbitcoin scam
Post by: newIndia on December 25, 2018, 08:02:25 PM
One more person from Delhi has been arrested by the Pune Police in connection with the Gainbitcoin scam. The person is from the Vikaspuri area Delhi. Looks like person was one of those super elite members of this scam. Unfortunately this news has not been covered in mainstream English or Hindi news media. It is covered by only one newspaper from the maharashtra. Full information about the new source is:

https://www.esakal.com/pune/one-arrested-case-bitcoin-delhi-162312



What's the name of the arrested person?


Title: Re: One more arrest in gainbitcoin scam
Post by: saraschoudhary on December 26, 2018, 06:24:11 AM
Nice development from the law agencies. An easy method of fund-raising for developmental projects was reduced to shitty and scammy ICO's and projects promising astronomical returns in Bitcoins. These kinds of scams are the very reason why Cryptocurrencies and Bitcoin has earned a bad reputation around the country. So much so that people have started associating crypto to Scam.


Title: Re: One more arrest in gainbitcoin scam
Post by: lordquanta on December 26, 2018, 09:46:20 AM
One more person from Delhi has been arrested by the Pune Police in connection with the Gainbitcoin scam. The person is from the Vikaspuri area Delhi. Looks like person was one of those super elite members of this scam. Unfortunately this news has not been covered in mainstream English or Hindi news media. It is covered by only one newspaper from the maharashtra. Full information about the new source is:

https://www.esakal.com/pune/one-arrested-case-bitcoin-delhi-162312



What's the name of the arrested person?
It is SurendraSingh Alag from Vikaspuri Delhi area.  So far 10 persons have been arrested in connection with this case.


Title: Re: One more arrest in gainbitcoin scam
Post by: java.dev on December 26, 2018, 02:35:32 PM
How much did they scammed for ???


Title: Re: One more arrest in gainbitcoin scam
Post by: newIndia on January 03, 2019, 07:42:27 PM
One more person from Delhi has been arrested by the Pune Police in connection with the Gainbitcoin scam. The person is from the Vikaspuri area Delhi. Looks like person was one of those super elite members of this scam. Unfortunately this news has not been covered in mainstream English or Hindi news media. It is covered by only one newspaper from the maharashtra. Full information about the new source is:

https://www.esakal.com/pune/one-arrested-case-bitcoin-delhi-162312



What's the name of the arrested person?
It is SurendraSingh Alag from Vikaspuri Delhi area.  So far 10 persons have been arrested in connection with this case.
Who are the others?


Title: Re: One more arrest in gainbitcoin scam
Post by: glowing10 on January 24, 2019, 05:37:32 PM
I think all those who are scamming will anyways be responsible for their act as they cannot take somebody else money and run away . They need to understand that either they just use their own money and do whatever they want to do it else they would have to face the actions as per the law.


Title: Re: One more arrest in gainbitcoin scam
Post by: sanju pretham on January 30, 2019, 12:30:36 AM
cherishing moment from the police  department good work :) but how much they have looted in this scam ...?