Scammers exploit the complexities of cryptocurrencies, promoting fake investment opportunities or deceptive initial coin offerings (ICOs) that result in loss of funds.
CryptoCryptocurrency ScamsPyramid Schemes
Assam Police Bust Crypto MLM Scam Linked to Dubai Fraudster
In a significant crackdown, the South Salmara-Mankachar Police have uncovered international links to a massive cryptocurrency-based multi-level marketing (MLM) scam that defrauded thousands of investors across Assam. The investigation culminated …