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Tag: Ponzi scheme

Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud

Category: Altcoins, Business, Crime, Mining, News

Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud

A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends. Garza will be spending the first six months of those three years in…

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India: Bitcoin Scammer Offers to Return Initial Investments of his Victims

Category: Bitcoin, Blockchain, Crime, Finance, News, Tech

India: Bitcoin Scammer Offers to Return Initial Investments of his Victims

Amit Bhardwaj, the arrested self-proclaimed Bitcoin entrepreneur accused of duping thousands by promising hefty returns on Bitcoin investment, has told investigators that he is willing to return the principal amount owed to investors. However, Bhardwaj refused the allegation that he promised his investors a guaranteed profit all the times. The accused in the high-profile Bitcoin Ponzi scheme also declined any…

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Brazilian Cryptocurrency Investment Platform Hacked, Personal Data of 264 Investors Leaked

Category: Bitcoin, Crime, Exchange, Investment, News

Brazilian Cryptocurrency Investment Platform Hacked, Personal Data of 264 Investors Leaked

Cyberpunks have broken into the system of Brazil’s controversial bitcoin investment platform, Atlas Quantum. If the report by local news source Portal do Bitcoin on August 26, 2018, is anything to go by, the hacker was unable to steal digital assets of investors but succeeded in leaking sensitive information of 264K users, including their email addresses, phone numbers and the amount…

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Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims

Category: Altcoins, Bitcoin, Blockchain, Crime, News

Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims

In a somewhat surprising twist, Amit Bhardwaj, the man behind the notorious Bitcoin Ponzi scheme, has pledged to pay back his victims in Indian rupees (INR) according to report on July 18, 2018. The Schemer’s Path Towards Prison Bhardwaj caught the attention of police and global media houses in April 2018, when the police arrested him for setting up an…

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Cryptocurrency Portfolio Tracker Coincall Publishes a List of Shitcoins

Category: Altcoins, Commentary, Finance, News

Cryptocurrency Portfolio Tracker Coincall Publishes a List of Shitcoins

Coincall, a cryptocurrency portfolio tracker has recently published a list of shitcoins to inform the cryptocurrency community and raise awareness around ICO scams. The cryptocurrency movement initially began as an experiment with the positive intention of developing a better economic model for the future. When the ICO movement came, many projects raised significantly large funds. In 2017 there were over…

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