The FBI Is Seeking Bitconnect Victims to Aid in its Investigations of the Ponzi Scheme

The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational. From February 2016 till January 2018, BCC was the coin that guaranteed profits for many investors. Some estimates put customer losses to around $1 Billion due to its eventual collapse. Bitconnect’s business plan allowed its investors to lend Bitcoin for interest. FBI Seeking the Input of Victims to Aid in its Investigations on Bitconnect A majority of its victims hailed from the United States. Now the Federal Bureau of Investigation (FBI) through its Cleveland, Ohio branch, is seeking individuals who invested in Bitconnect and were affected by its eventual collapse. The notice is on the official FBI website and invites all who were affected to fill out the questionnaire regardless of geographical location. The FBI is seeking potential victims who invested in the cryptocurrency Bitconnect coin (BCC), which was first…

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