20 Aug 2018.
An armed guard at Delhi's Indira Gandhi International AirportAjay.
HBO's Last Week Tonight that lampooned cryptocurrency scams in March.
06/03/2017 · In early December, the city of Lucknow, in Northern India, saw its first official case involving bitcoin fraud, wherein a P2P bitcoin trade went awry. As reported by India Today , another case of bitcoin fraud came to light last week when a businessman in the country’s capital of Delhi lost ₹850,000 (approx. $12,750) to an alleged bitcoin miner, who promised returns on investment with the.
21 Jul 2018.
Four months ago, the Delhi police arrested two persons for duping several people in a similar fashion. However, the accused – Ashish Malik and.
Nikunj Jain is an Indian entrepreneur and venture capitalist. He had founded now -defunct.
A bloomberg profile lists him as a co-founder of GBMiners, which is the company behind the cryptocurrency fraud scheme.
"Cryptocurrency This Week: Amit Bhardwaj's Bitcoin Fraud Investigation, Delhi High Court's Notice To RBI.
6 Apr 2018.
Amit Bhardwaj, the bitcoin mining operations entrepreneur, was arrested by the Pune police on Thursday from Indira Gandhi International.
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NEW DELHI: In what is being regarded as the biggest . theft of cryptocurrency. in the country so far, a leading . bitcoin. exchange firm has lost bitcoins worth Rs 20 crore after most of its wallets were hacked. Altogether 440 bitcoins were . stolen. in this way.
Often on social media you’ll see a link saying something like “Buy bitcoin for 5% under market value. Save big!” This is a marketing trick to get you to visit and use their fake exchange.
BITCOIN. The legal framework regarding crypto-currencies is yet to be laid down. RBI has not given any licence/authorization to any entity/company to deal with any virtual currency. In the absence of a legal framework, it is not advisable for citizens to deal with virtual currencies such as Bitcoins . These currencies are normally used by criminals operating on the dark web or the hidden web.
28/03/2019 · After Bitcoin’s value surged at the end of 2017, many people fell victim to cryptocurrency scams, including bogus cryptocurrency investments and fraud involving payment in Bitcoin. Some people found themselves the victims of a double scam after being tricked by bogus companies promising to get their money back, for a fee – only to realise they had been conned once again.
Bitcoin; Cheating Scams; Online Transactions Frauds; online transactions Frauds. In such matters, the complainant alleges that some unknown person had withdrawn money/ made transactions through his/her credit/debit cards through online purchasing. In most of these cases purchasing is done by using following crucial information of the credit/debit card : 1. The 16 Digit Credit/Debit Card Number.