Tub ceev xwm hauv Is Nrias teb tau koom nrog Asmeskas cov tub ceev xwm hauv kev tshawb nrhiav tus xav tau tus tswv ntawm crypto pyramid scheme, BitConnect.
Rov qab rau xyoo 2016, qhov kev xav tias "yav tas los" thiab "tshiab" crypto platform tau pib. Nws lub npe yog BitConnect. Tom qab pib nyiam cov neeg nyiam ua lag luam uas xav tau sai thiab siab rov qab los, lub platform tshwj xeeb no sai sai tau teeb meem rau ntau tus neeg thiab ua rau lawv poob nyiaj ntau lab daus las hauv cov txheej txheem pyramid zoo.
Tus kws txuj ci dag ntxias yog neeg Khab uas hu ua Satish Kumbhani, uas tam sim no yog ib tus neeg nyiam thiab xav tau ob qho tib si hauv Is Nrias teb thiab Tebchaws Meskas.
Cov tswv yim ua haujlwm los ntawm kev cog lus rau cov tub ua lag luam ib qho 10% ROI kom them sai sai rau hauv lub platform tus kheej token hu ua BCC (BitConnect). Cov neeg siv yuav tsum xa lawv cov peev txheej hauv daim ntawv ntawm Bitcoin (BTC).
Txawm li cas los xij, ib yam li qhov seem ntawm cov phiaj xwm pyramid ua haujlwm, ntau tus neeg tau poob tag nrho lawv cov nyiaj thaum tus tswv tau ploj mus nrog cov khoom ntawm Bitcoins nqis peev los ntawm cov neeg siv.
Yuav ua li cas Is Nrias teb tau koom nrog
Txawm li cas los xij, txog thaum tsis ntev los no, tub ceev xwm Indian tsis tau koom nrog kev tshawb nrhiav cov neeg dag ntxias sab saum toj. Qhov ntawd zoo li tau hloov tam sim no. Qhov no tshwm sim tom qab ib tug neeg ua lag luam yws yws rau tub ceev xwm, qhia tias nws tau poob txog 220 BTC hauv cov tswv yim tom qab tau txais kev ntseeg los ntawm Satish thiab nws cov neeg ua lag luam los nqis peev 54 BTC thiab tau txais 166 BTC raws li ROI.
Thaum Lub Ob Hlis, Asmeskas cov tub ceev xwm tau foob ib rooj plaub rau Satish thiab nws pab pawg neeg dag ntxias thiab tau pib nrhiav neeg rau nws. Tus tswv tau mus nkaum. US tub ceev xwm tau mus yos hav zoov rau nws txij thaum ntawd los. Tam sim no, zoo li lawv txoj haujlwm tau yooj yim dua tom qab lawv cov neeg Indian koom nrog kev yos hav zoov.
Txog tam sim no, Asmeskas cov tub ceev xwm tau tshem tawm cov khoom ntiag tug ntawm Satish thiab muaj nqis txog $ 56 lab txhawm rau them nyiaj rau cov neeg raug tsim txom ntawm nws cov txuj ci dag ntxias. Yog tias raug ntes thiab raug txim, Satish Kumbhani raug kaw mus txog 70 xyoo.
As qhia los ntawm Crypto Basic, nws zoo nkaus li tias crypto-txog kev dag ntxias tseem yog ib qho pos hauv cov nqaij ntawm kev lag luam. Ib txhia ntawm lawv tau sim ua koom nrog qee qhov nrov cryptos paub hauv khw.
- Kev tshaj tawm -
Disclaimer
Cov ntsiab lus yog rau cov ntaub ntawv xov xwm nkaus xwb thiab tuaj yeem suav nrog tus sau tus kheej lub tswv yim, thiab tsis tas yuav cuam tshuam qhov kev xav ntawm TheCryptoBasic. Txhua qhov kev nqis peev nyiaj txiag, suav nrog crypto, muaj kev pheej hmoo tseem ceeb, yog li nco ntsoov ua koj cov kev tshawb fawb tiav ua ntej nqis peev. Tsis txhob nqis peev nyiaj uas koj them tsis tau poob; tus kws sau ntawv lossis cov ntawv tshaj tawm tsis muaj lub luag haujlwm rau koj qhov kev poob lossis nyiaj tau los.
Tau qhov twg los: https://thecryptobasic.com/2022/08/17/indian-police-join-us-in-the-hunt-for-bitconnect-scam-mastermind-satish-kumhani/?utm_source=rss&utm_medium=rss&utm_campaign=indian -police-join-us-in-the-hunt-for-bitconnect-scam-mastermind-satish-kumphani