Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allega...
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. The new information, which was reportedly obtained after a breach of MTI internal systems, shows that the investment company is “entirely structured around a tree/pyramid scheme.” According to a report, the leaked data suggests that MTI has a practice of distinguishing between “normal members and founder....
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A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless “$Few” tokens had been hatched. $Few tokens would be airdropped to some of the influencers who in turn promoted these to unsuspecting followers on Twitter. Once the “new flash mob project” gained traction, members of this conspiracy planned to sell the “airdropped” tokens to....
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. Police Investigate Crypto Scam After Multiple Complaints Forty-three people have filed complaints with the Delhi Police regarding a cryptocurrency investment scheme based out of Connaught Place, a financial hub in New Delhi, local news outlet Millennium Post reported this week. The Economic Offences Wing of the Delhi Police....
Leading Brazilian digital security company PSafe recently issued a warning to all internet users everywhere, stating that over 50 million people from all over the world have private data up for grabs on the deep web. The company compares the attacks with those that hit Yahoo! and Snapchat in the past, claiming this one is even worse as private data from as much as 20.000 government agents – including NASA employees – might have also been leaked. According to PSafe, over 20 countries were affected, and the first on the list Is the U.S., with data from over 1,2 million people being leaked.....
Defendants allege the mining company made false and/or misleading statements and failed to disclose the true extent of its mining operations.
Around 69,000 Bitcoin has vanished from a South African investment platform, Africrypt, along with two brothers who owned the crypto firm. Africrypt Founders Took $3.6 Billion A new Bitcoin scam involving the disappearance of $3.6 billion has surfaced in South Africa, just as investors are having a difficult time managing the Bitcoin volatility. Two brothers, […]