The two Venezuelans allegedly scammed around 36 people through the Bitcoin P2P platform.
The Commissioner of the Special Fraud Unit of the Nigerian Police Force said that Dominic Joshua confessed to the crime.
CFTC has failed to locate Reynolds since it uncovered the scam in June 2019.
Victims sent more than $3 million worth of bitcoin to the Instagram celeb, but he never fully paid in return.
Today’s warning comes a few days after Portuguese authorities announced plans to probe social media influencers.
Kristijan Krstic scammed investors through Start Options and B2G cryptocurrency investment platforms.
The country recently witnesses a Bitcoin scam running away with $644 million.
Every so often, we witness the launch of a new cryptocurrency that comes with its hype soldiers. In 2019, a new company made its debut called Pi Network, with claims of it being the new "Bitcoin of 2008", where users can MINE the cryptocurrency Pi directly from their phones without draining through their batteries and consuming its energy. Many users rushed...
The investigation report discovered that Bitcoin scammers used profiles of Chris Hemsworth and Waleed Aly to lure investors.
A fake Elon Musk on Twitter was seen pulling a crypto scam under the garb of celebrating the results of the US Presidential elections 2020. The tweet posted a link and asked the readers to visit the website in the link...
The perpetrators might not have enough funds or assets for total recovery.
The probes brought to light criminal pleadings that TradeMining's mastermind didn't share with investors
The local police have now started an investigation into the cryptocurrency exchange and its operators.
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