Questions tagged [fraud scheme]

Best way to learning about blockchain & crypto knowledge for free here 2 questions

Start on BTCC →
DigitalDynasty DigitalDynasty Sun Feb 23 2025 | 5 answers 1073

Did Scott know OneCoin was a fraud scheme?

Scott invested in OneCoin based on a friend's recommendation, but later heard rumors that it might be a fraud. He's now wondering if he should have realized it was a scam and whether he knowingly invested in a fraudulent scheme.

Did Scott know OneCoin was a fraud scheme?
Elena Elena Wed Jul 03 2024 | 6 answers 1142

Did a Colorado pastor pocket $1.3 million through a cryptocurrency fraud scheme?

In a recent incident, reports have surfaced alleging that a Colorado pastor may have misappropriated funds through a cryptocurrency fraud scheme, amassing a sum of $1.3 million. Could you elaborate on the details of this alleged fraud? What specific actions did the pastor take to acquire this substantial amount? Did he solicit investments in a fake cryptocurrency project or misrepresent the value of existing digital assets? Furthermore, how did the investigation uncover this alleged fraud, and what are the potential legal consequences facing the pastor if these claims are proven true? I am interested in understanding the full scope of this case and its potential implications.

Did a Colorado pastor pocket $1.3 million through a cryptocurrency fraud scheme?

|Topics at Cryptocurrency Q&A

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users