Latest 2-Jan by Bernard (Hipocampous)
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Latest 17-Jan by fabul0us
Latest 11-Jan by Sylveria
IDIOTS with a lot of money get caught in these scams!
I wouldn't trust a nickel with these clansmen!
The hopeless greedy punks have been taking over some minds...
This monetary system was mainly created for drug dealers and offshore banking!
THE PERFECT MOBSTER
It's will be impossible to track her down without a money trail under bitcoin or whatever they call it now!!!
The whole digital coin exchange is a huge SCAM!
City of London Police ultimately dropped its own investigation, citing "insufficient evidence to support criminal proceedings" but was thanked by US prosecutors for helping them convict a lawyer who had helped launder $400m (£300m) of OneCoin's proceeds.
As reflected in the Indictment, documents previously filed in the case, and evidence introduced at trial: