freeamfva: Akhirnya, Pengasas BitConnect Didakwa Tipu RM8.3 Bilion!

Akhirnya, Pengasas BitConnect Didakwa Tipu RM8.3 Bilion!

8 Sep 2021 at 02:37

Pada masa yang sama, SEC turut mendakwa seorang promoter, Glenn Arcaro kerana telah menerima lebih $24 juta dalam komisen rujukan (commision referral) melalui BitConnect.To get more news about XMR, you can visit wikibit.com official website.
　　Sementara itu, lagi lima individu yang terlibat dalam skim penipuan ini telah turut didakwa pada Mei lalu.
　　BitConnect diasaskan pada 2016, turut melancarkan token natif – BitConnect Coin yang dikatakan boleh ditukar kepada Bitcoin (BTC).
　　Melalui program pinjaman yang ditawarkan BitConnect Coin, sebanyak 40% keuntungan bulan dan 3,700% keuntungan tahunan mampu diperoleh menggunakan “volatility software trading bot”.
　　Sebaliknya berlaku apabila BitConnect Coin menjunam 92% pada 16 Januari 2018, menyebabkan para pelabur berputih mata.
　　Penipuan BitConnect ini juga disamakan sebagai skim ponzi kerana pelabur dibayar dengan wang yang diperoleh daripada pelabur baru.



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