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Like most scams, it will be years before the Bitconnect operators have fully understood the burden of their actions. However, the US government wants victims to help bring the $ 2.5 billion cryptographic pontificate scheme to justice.
The FBI wants to talk to the victims of Bitconnect
The victims of Bitconnect must contact the FBI to help investigate the famous cryptographic scam. | Source: Shutterstock
The FBI is trying to talk to people who are victims of the Bitconnect system. He publicly takes the apps and information through his website. The agency will contact those that it deems interesting enough to badist in the investigation.
The FBI writes:
"As of mid-December 2017, BCC had a market capitalization of more than $ 2.5 billion. Bitconnect has guaranteed investors a total return on their investment of up to 10% per month, according to a multi-level investment system based on the sum of the investor's initial deposit. "
"The entire BCC market collapsed at the end of January 2018, after two US securities regulators sent out public letters warning investors of the Bitconnect Ponzi type. This led Bitconnect to completely close its stock market against BCC, thus eliminating the cryptocurrency market and blocking investors with worthless cryptocurrency. "
The rapid collapse of a multi-billion dollar crypto ponzi
Texas issued a prohibition order to Bitconnect shortly before the company decided to end the job. India and Australia have already arrested representatives who promoted the fraudulent operation. The global scheme included dozens of promoters, including Bitcoin YouTuber Trevon James.
The most interesting case concerning Bitconnect is perhaps that of the Australian John Biggaton. Bigatton's wife disappeared shortly before her arrest. She is the sole owner of one of the outfits that Bigatton had used to handle to keep her badets in anticipation of their freeze.
Former global financial advisor, Bigatton has become one of the most influential promoters of the Bitconnect Ponzi project. Some aspects of the program guaranteed returns of 10% or more to "investors" (victims).
In the United States, Bitconnect is subject to numerous lawsuits, regardless of ongoing criminal investigations. A US court ordered the freezing of the badets of the scam last month.
Bitconnect Community relaunch the room?
As a result of its collapse, community members seem to be attempting a rebirth. We have already seen it in the Paycoin scandal. After the final collapse of the GAW Miners Ponzi program, some members of the Paycoin community continued their efforts to develop and revive the chip. Their efforts were unsuccessful.
Interestingly, an account called @Bitconnect_Coin tweeted as recently as yesterday:
#Crypto is the money of the people. #Bitconnect Coin allows users to transfer value across the globe in a flash! In the near future, #BCC will be the people's room for any imaginable transaction.https: //t.co/eXhkngddAbhttps: //t.co/cdy9mWGjEBhttps: //t.co/vaJLPuCZl4 pic.twitter.com/5WyiljrREs
– Bitconnect Coin Community (@Bitconnect_Coin) February 19, 2019
In addition, an active Discord channel surrounding Bitconnect is still active. It seems that the victimized community is trying to revive the play in a community effort. A Discord user mentioned that "CoinPaprika" showed the piece as "active". We reviewed this and found this on CoinPaprika's list for BCC:
"Bitconnect is being taken over by" the community "and is making a new branding."
While the FBI is looking for victims of the Bitconnect project, we are looking for people interested in reviving the piece in a "community effort".
If you or any of your acquaintances participate in this adventure, write to the SCC Crypto Manager via [email protected].
Selected image from YouTube
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