Bitcoin ‘scammers’ BTC Global still under investigation, say Hawks

Scammers under investigation are going on to social media and creating new groups:

1. Some groups are to spread misinformation that a criminal case is no longer under investigation.

2. Some groups are a continuation of the scam where they claim funds have been recovered and that they will release what you lost originally if you pay a fee!

Be very wary of these con artists.

https://www.timeslive.co.za/…/2019-01-24-bitcoin-scammers…/…

Bitcoin ‘scammers’ BTC Global still under investigation, say Hawks

The Directorate for Priority Crime Investigation (DPCI) has denied social media reports that those implicated in the biggest Bitcoin scam to hit South Africa have been cleared.


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