Crypto Cloud Mining Scam
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HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
- Wednesday November 23, 2022
- Written by Shomik Sen Bhattacharjee, Edited by David Delima
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
- www.gadgets360.com
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Users Cheated Of Rs 45 Lakh After Investing Via Crypto Mining App: Police
- Wednesday October 12, 2022
- India News | Press Trust of India
Thirty one people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they made investments through a crypto cloud mining app, police said citing complaints.
- www.ndtv.com
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Over 30 People Cheated Of Rs 45 Lakh In Crypto Mining Fraud In Maharashtra
- Tuesday October 11, 2022
- India News | Press Trust of India
More than 30 people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they invested through a crypto cloud mining app, police said on Tuesday citing complaints.
- www.ndtv.com
-
HashFlare Founders Arrested in Estonia for $575 Million Crypto Fraud Scheme
- Wednesday November 23, 2022
- Written by Shomik Sen Bhattacharjee, Edited by David Delima
Founders of the Bitcoin cloud miner platform HashFlare were arrested in Estonia this week for alleged wire fraud and money laundering. Sergei Potapenko and Ivan Turõgin, the creators behind HashFlare, were charged by the US District Court in Seattle for reportedly running a cryptocurrency fraud scheme and scamming investors.
- www.gadgets360.com
-
Users Cheated Of Rs 45 Lakh After Investing Via Crypto Mining App: Police
- Wednesday October 12, 2022
- India News | Press Trust of India
Thirty one people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they made investments through a crypto cloud mining app, police said citing complaints.
- www.ndtv.com
-
Over 30 People Cheated Of Rs 45 Lakh In Crypto Mining Fraud In Maharashtra
- Tuesday October 11, 2022
- India News | Press Trust of India
More than 30 people from Solapur city in Maharashtra have allegedly been cheated of Rs 45 lakh after they invested through a crypto cloud mining app, police said on Tuesday citing complaints.
- www.ndtv.com