Major crypto MLM bust in Pakistan (OneCoin, FirstCoin, Eagle Bit Trade)
May.03, 2018 in
companies, OneCoin, regulation
Authorities in Pakistan have “unearthed a huge business racket” in Pakistan, with those involved accused of promoting several dubious MLM opportunities.
Agents of the Federal Investigative Agency Cyber Crime division have confirmed the suspects were promoting OneCoin, FirstCoin and Eagle Bit Trade.
Through these Ponzi schemes, authorities allege
the accused involved in the gang were looting millions of hard earned money of citizens.
So far three suspects have been arrested; Ahmad Butt, Malik Irfan and a woman surnamed Zammurd.
Zammurd is believed to be one of Pakistan’s main Eagle Bit Trade promoters.
FIA agents are continuing to investigate the case.
New this was coming!! The indian community along with many other 3rd world countries are starting to step UP AND IN to protect the Thieves that are ripping off the hopefules of these poorer countries..
Makes me SICK!! Go geet em…=
Any tally on the total number of scammers now arrested in at least 8 countries on 3 continents?
By muy count/ recollection, this is somewhere around the 83rd person arrested for promoting Onecoin scam (with India and China accomplishing the highest #’s). Looking forward to USA dropping the gauntlet 😉
Now people like Malik Atif Haiat who come to Pakistan in February and told us that he is part of the company, and his brother is in the management and to relax that everything is good and now thr price will grow.
And then later after he sold his coins to all of us he left to EagleBit trade to scam more people!
Check the proof! In this Webinar that they deleted.
youtu.be/n5A_of3jP78
Malik Atif Haiat is a SCAMER! Give me my money back!