Forum: Financial Investment Forum. - Discuss Stocks, Cryptocurrency, And Other Financial Investments

Thread: Man loses $24 million in bitcoins scam

  1. #1 Man loses $24 million in bitcoins scam 
    RX Member
    Join Date
    Jul 2019
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    Netherlands
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    "In June 2017, Saarimaa was approached by a group who convinced him to send him the bitcoins, the report claims, quoting findings by Thailand's Crime Suppression Division's (CSD), which has been conducting an investigation into the case for six months.
    Saarimaa believed he was investing in shares of three companies, a casino and a new cryptocurrency called Dragon Coins, but after seeing no returns at all, his business partner Chonnikan Kaeosali filed a complaint to the CSD.
    As it turned out, the group converted the bitcoins into Thai currency, deposited it into accounts belonging to seven suspects, and spent some of it on plots of land."

    Be very careful when investing in bitcoins. Always check sources and pages to confirm they are legit.
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  2. #2  
    RX Member
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    Apr 2019
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    London
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    When it comes to investing cryptocurrencies, the core lays in doing the research, trying to understand the technology, and placing bets on legitimate coins with legitimate use cases and a team or community of developers that have a stake in keeping the coin thriving long-term. Bitcoin here is definitely a winner. Just keep Cryptocurrency and Bitcoin Tracking and never play with more money than that you can afford to lose.
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