🚨 𝐈𝐧𝐝𝐢𝐚'𝐬 𝐁𝐢𝐠𝐠𝐞𝐬𝐭 𝐂𝐫𝐲𝐩𝐭𝐨 𝐒𝐂𝐀𝐌! 🤯💥
ED🇮🇳 seizes ₹1646 crore in #Bitconnect Ponzi Scam🤯
▪️The police has booked Satish Kumbhani, founder of Bitconnect - a #crypto investment platform.
▪️ Kumbhani and his team operated BitConnect’s unregistered investment scheme, deceiving investors with promises of high returns using a fake “volatility trading bot.”
▪️ Kumbhani’s team ran a crypto MLM #scam , promising 40% monthly returns on $BTC deposits converted to BCC, with fake 3,700% annualized profits.
