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Alternate cryptocurrencies => Altcoin Discussion => Topic started by: daporivera on November 30, 2018, 02:40:04 PM



Title: Scammers caught after been involved in cryptocurrency scam
Post by: daporivera on November 30, 2018, 02:40:04 PM
$5M Crypto Theft Perpetrators Get Charged by Bulgarian Prosecutors
Scammers are every where nowadays and some group of hackers just got caught after getting involved in crypto scam.

Hopefully other scammers will desist from scamming.


Title: Re: Scammers caught after been involved in cryptocurrency scam
Post by: IgorShumilo on November 30, 2018, 04:52:59 PM
You are very funny) In Kitai, the death penalty is set for a bribe, but nevertheless, people do not cease to commit fraud, even under the fear of death.
90 percent of all ICO projects turn out to be fraud, the team spends investors' money to buy houses and Lamborghini. And now ask yourself "have you heard a lot about the fact that the teams of such projects were punished for it"
I just started reading about the fact that the SEC suspends the activities of such projects, but these are isolated cases.


Title: Re: Scammers caught after been involved in cryptocurrency scam
Post by: akunta on November 30, 2018, 05:33:09 PM
$5M Crypto Theft Perpetrators Get Charged by Bulgarian Prosecutors
Scammers are every where nowadays and some group of hackers just got caught after getting involved in crypto scam.

Hopefully other scammers will desist from scamming.
you know, sometimes i think that they have to be really clever people, to catch such an opportunity, to hack this sum. i doubt they were model students in school, it requires another level of thinking, to fool the system


Title: Re: Scammers caught after been involved in cryptocurrency scam
Post by: jerry29@ on November 30, 2018, 05:39:05 PM
Yeah definitely we are witnessing lots of scamming but at least we have some people which will bring the culprit out of their bounds.


Title: Re: Scammers caught after been involved in cryptocurrency scam
Post by: bigcash2011 on November 30, 2018, 05:53:40 PM
It is good to know that scammers and culprits are brought to justice especially scammers who have targetted crypto and ico trend, these events will help stop scammers and i think scammers will be discouraged especially if the earlier scammers get convicted and punished.


Title: Re: Scammers caught after been involved in cryptocurrency scam
Post by: WalkerIVIV on November 30, 2018, 05:56:00 PM
You are very funny) In Kitai, the death penalty is set for a bribe, but nevertheless, people do not cease to commit fraud, even under the fear of death.
90 percent of all ICO projects turn out to be fraud, the team spends investors' money to buy houses and Lamborghini. And now ask yourself "have you heard a lot about the fact that the teams of such projects were punished for it"
I just started reading about the fact that the SEC suspends the activities of such projects, but these are isolated cases.
I have heard that you can see even the celebrities the promoted the scam icos have been getting their punishment from SEC. that has become the main concern dude.
As far as i know that about a lot of regulators are searching these scammers and they wanna taking lawsuit against them all.


Title: Re: Scammers caught after been involved in cryptocurrency scam
Post by: Andruha1993 on December 01, 2018, 08:31:33 AM
You are very funny) In Kitai, the death penalty is set for a bribe, but nevertheless, people do not cease to commit fraud, even under the fear of death.
90 percent of all ICO projects turn out to be fraud, the team spends investors' money to buy houses and Lamborghini. And now ask yourself "have you heard a lot about the fact that the teams of such projects were punished for it"
I just started reading about the fact that the SEC suspends the activities of such projects, but these are isolated cases.
Fully agree with your words. I also did not see that someone was punishing fraudsters and they all live very well at the expense of investors. And I think this will continue for a long time.


Title: Re: Scammers caught after been involved in cryptocurrency scam
Post by: Afiqa03 on December 01, 2018, 08:44:42 AM
$5M Crypto Theft Perpetrators Get Charged by Bulgarian Prosecutors
Scammers are every where nowadays and some group of hackers just got caught after getting involved in crypto scam.

Hopefully other scammers will desist from scamming.
If the news about the cryptocurency fraud you say is true, hopefully this will deter criminals, with fraud cases. And can the news you mention be valid?