gainbitcoin
132 visualizações
1 a discutir
Popular
Mais recente
India Expands Investigation into 800 Million USD GainBitcoin Scam
The Central Bureau of Investigation (CBI) has conducted raids at 60 locations nationwide, including major cities like Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru to investigate the GainBitcoin cryptocurrency scam worth 800 million USD (₹6,600 crore).
GainBitcoin – Large-Scale Ponzi Scheme
#GainBitcoin was established in 2015 by Amit Bhardwaj (who passed away in 2022) and his brother Ajay Bhardwaj, operating under the name Variabletech Pte. Ltd.. This project promised attractive returns of 10% per month in Bitcoin (BTC) through cloud mining contracts. However, in reality, it was merely a multi-level Ponzi scheme (MLM), where participants earned commissions not only from direct investments but also from those they referred.
GainBitcoin – Large-Scale Ponzi Scheme
#GainBitcoin was established in 2015 by Amit Bhardwaj (who passed away in 2022) and his brother Ajay Bhardwaj, operating under the name Variabletech Pte. Ltd.. This project promised attractive returns of 10% per month in Bitcoin (BTC) through cloud mining contracts. However, in reality, it was merely a multi-level Ponzi scheme (MLM), where participants earned commissions not only from direct investments but also from those they referred.
Inicia sessão para explorares mais conteúdos