U.S. Authorities Halt Activities of Four Alleged Cryptocurrency Fraudsters

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U.S. Authorities Halt Activities of Four Alleged Cryptocurrency Fraudsters

Postby kreslik.news » Thu Mar 15, 2018 7:59 pm


The U.S. Federal Trade Commission said Friday that it obtained a court order to freeze the ‎assets and halt activities of four individuals for allegedly operating a cryptocurrency ‎Ponzi scheme.‎

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Using YouTube videos, social media and conference calls, the defendants targeted ‎investors with no experience or knowledge through chain referral schemes known as ‎Bitcoin Funding Team and My7Network.‎

The FTC alleges that the fourth defendant Scott Chandler, ‎who ran his scam since February 2017, duped victims into ‎investing in the crypto investment pool, which promised ‎outsized returns. ‎

Chandler preyed on ... (read more)

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