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Kargai

Texas Securities Takes Action Against 3 Alleged Crypto Frauds

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The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to defraud local investors.

Those 3 alleged frauds are :

Coins Miner Investment Ltd, a Russia-based crypto promoter who asked some funds (via an email campaign) in Texas stating he was a representative of Coinbase.

DGBK Ltd., or DigitalBank,who is suppose to develop a "hack-proof" crypto wallet device. They were suppose to launch an ICO next week assuring investors they will make a 1900% ROI. Ez pz. They also use Barack Obama's image in their campaign. No pain no gain.

Ultimate Assets, is soliciting Texas residents for crypto and forex trading services, making promises of a 10x ROI within 3 weeks ! If you are a pidgeon, give them 1k$ and you'll have 10.000$ in 3 weeks. They just found the solution to deal with poverty all around the world 😛 

All the story is here : https://www.coindesk.com/texas-securities-watchdog-takes-action-against-3-alleged-crypto-frauds/

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10 hours ago, Kargai said:

Russia-based crypto promoter who asked some funds (via an email campaign) in Texas stating he was a representative of Coinbase

That would be an immediate red flag, Claiming to be someone is going to fool the newbies though. They are so gullible.

10 hours ago, Kargai said:

assuring investors they will make a 1900% ROI.

I would not be surprised if people fell for them. It has become a trend now to refer a huge percentage ROI to cryptocurrency and so as to make their claims legitimate, they refer to bitcoins 20k USD price as an example.

10 hours ago, Kargai said:

making promises of a 10x ROI within 3 weeks

Same old bitcoin doubling schemes. Greed kills like they say.

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