Ukrainian Police Arrest Four Illegal Cryptocurrency Exchange Fraud

in mgsc •  6 years ago 

Handcuffs.jpg

Ukrainian Police have arrested four people who doing fraud under six Crypto Exchanges !
The authorities said that the setup with CMS (content managemenset system) are infused with fake positive reviews.

The websites the accused deployed are:

  1. wowex.online
  2. moneycraft.info
  3. iconvex.net
  4. likechange.biz
  5. swapex.net
  6. myexchanger.lv

This all website are currently offline, This exchanges are doing fraud and four people who included with this fraud have been already arrest by Police and actually they are doing some illegal activities with CryptoCurrency with their users and with mining also.

Ukrainian Authorities have seized 1000s of Graphics Cards adn Mining equipments, that worth about $4 Million.

Image via Shutterstock.

Authors get paid when people like you upvote their post.
If you enjoyed what you read here, create your account today and start earning FREE STEEM!
Sort Order:  

Congratulations @crypto.update! You have completed some achievement on Steemit and have been rewarded with new badge(s) :

Award for the number of upvotes
Award for the number of upvotes received
Award for the number of comments received

Click on the badge to view your Board of Honor.
If you no longer want to receive notifications, reply to this comment with the word STOP

To support your work, I also upvoted your post!

Do not miss the last post from @steemitboard!


Participate in the SteemitBoard World Cup Contest!
Collect World Cup badges and win free SBD
Support the Gold Sponsors of the contest: @good-karma and @lukestokes


Do you like SteemitBoard's project? Then Vote for its witness and get one more award!

That’s why we will need decentralised exchanges, if Binance hurry up and create soon then it will change every thing 😉😉😉

Yup!

I have upvoted and commented now it's your turn

Yes there are many fraud exchanges and for these exchanges market affects

In India also many exchanges doing scam...

Great Crypto Update.. Keep doing best my friend.. 💹 💱

Yup👍

Good job

Thanks 👍

Thats a good news...will help make this platform safer.

Blockchain will not allow any corruption

Congratulations @crypto.update! You have completed some achievement on Steemit and have been rewarded with new badge(s) :

You published 4 posts in one day
Award for the number of comments

Click on the badge to view your Board of Honor.
If you no longer want to receive notifications, reply to this comment with the word STOP

Do not miss the last post from @steemitboard!


Participate in the SteemitBoard World Cup Contest!
Collect World Cup badges and win free SBD
Support the Gold Sponsors of the contest: @good-karma and @lukestokes


Do you like SteemitBoard's project? Then Vote for its witness and get one more award!

Yeah!

good work by police mgsc

Yup..
Also upvote my all post.
Thanks

  ·  6 years ago (edited)

do you think ...crypto is also use by terrorist