Fraud in the name of virtual currency, Rs 22,000 crore scam in Gujarat
Monday - August 20, 2018 11:13 am ,
Category : WTN SPECIAL
Investors lose Rs 22,000 crore in Bitcoin's affair
AUG 20 (WTN) - If you are investing in virtual currency Bitcoin, then be careful. Because, there is risk that may be any broker or middleman will give you millions of losses. For your information, let you know that a big scandal has come out in Gujarat in the name of Virtual currency Bitcoin. According to the information received from the media, many investors lost money in the greed of one day one percent interest and doubled the money in 100 days.
According to information received from the media, in Gujrat, the platform named Bitconnect closed its business by fraudulence Rs 22,000 crores of investors. It is being said that most of money, invested through Bitconnect, were black money. The head quarter of this company was in Surat and the company was registered in the UK. After the scandal has surfaced, its promoter Divyesh Darij has been arrested by Gujarat CID Crime from Delhi airport.
According to the information, in November 2016, people were looking for a platform to invest their black money after the demonetization, and Bitconnect raised its full benefit. Transaction in Bitconnect was anonymity and no proof was needed for it. It could be operated from any part of the world.
Surat had gradually become a trading hub of Bitconnect. The stock brokers here showed a lot of interest and came into the connection with investors soon. In 2017, the value of Bitcoin increased 20 times. At that time, the price of Bitcoin was increased from $ 900 to $ 20,000. According to information received from the media, the company had issued a token of its currency to its investors, the BCC. Bitconnect raised its full advantage and raised Rs 22,000 crore from investors.
In the same year, Texas and the North Carolina Security Board banned the deal of Bitconnect. After that, Bitconnect abolished its 1.8 crore Bitconnect currency token. As a result, the price of BCC decreased from $ 362 to $ 2 soon. According to the information, its value has now reduced to less than half a dollar. Most of the investors have lost their money. Many investors did not even complain because it was black money.
AUG 20 (WTN) - If you are investing in virtual currency Bitcoin, then be careful. Because, there is risk that may be any broker or middleman will give you millions of losses. For your information, let you know that a big scandal has come out in Gujarat in the name of Virtual currency Bitcoin. According to the information received from the media, many investors lost money in the greed of one day one percent interest and doubled the money in 100 days.
According to information received from the media, in Gujrat, the platform named Bitconnect closed its business by fraudulence Rs 22,000 crores of investors. It is being said that most of money, invested through Bitconnect, were black money. The head quarter of this company was in Surat and the company was registered in the UK. After the scandal has surfaced, its promoter Divyesh Darij has been arrested by Gujarat CID Crime from Delhi airport.
According to the information, in November 2016, people were looking for a platform to invest their black money after the demonetization, and Bitconnect raised its full benefit. Transaction in Bitconnect was anonymity and no proof was needed for it. It could be operated from any part of the world.
Surat had gradually become a trading hub of Bitconnect. The stock brokers here showed a lot of interest and came into the connection with investors soon. In 2017, the value of Bitcoin increased 20 times. At that time, the price of Bitcoin was increased from $ 900 to $ 20,000. According to information received from the media, the company had issued a token of its currency to its investors, the BCC. Bitconnect raised its full advantage and raised Rs 22,000 crore from investors.
In the same year, Texas and the North Carolina Security Board banned the deal of Bitconnect. After that, Bitconnect abolished its 1.8 crore Bitconnect currency token. As a result, the price of BCC decreased from $ 362 to $ 2 soon. According to the information, its value has now reduced to less than half a dollar. Most of the investors have lost their money. Many investors did not even complain because it was black money.