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The Individual Behind the BitConnect Scam Schemes Was Arrested

Divyesh Darji, the person behind BitConnect India's scam, was arrested by the police in Delhi airport after landing from Dubai. He is accused of inappropriate promotion of the Indian company. On 18 August, Divyesh Darji, the promoter of BitConnect, was detained by immigration authorities when he landed in Delhi Airport, as reported by local media. [...]

Adriana MavrenkoAug 20, 20182 min read
The Individual Behind the BitConnect Scam Schemes Was Arrested
ponzi | TheCCPress