BitConnect
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📉 Crypto Market Top Losers – Who’s Dropping? 🚨🔻
Not all coins are soaring today! Here are the biggest losers in the past 24 hours:
🔻 BitConnect (BCC) – Down 8.62% to $1.02 😱💀
💲 24H Volume: $142.28M 📉
🔻 Pax Dollar (USDP) – Down 8.04% to $1.75 ⚠️💵
💲 24H Volume: $192.48M 🔄
🔻 Dogelon Mars (ELON) – Down 6.75% to $2.00 🐕📉
💲 24H Volume: $61.37M 🚀➡️📉
💡 What’s Causing the Drop?
📉 Profit-taking? Investors may be cashing out after previous gains 💰
⚠️ Regulatory concerns? Stablecoins & meme coins often face uncertainty 🚔
🔄 Market correction? Some assets may just be cooling off 📊
👀 Will they bounce back or keep falling? What’s your take? Drop your thoughts below! 👇💬
#CryptoLosers #MarketDrop #Bitconnect #PaxDollar #DogelonMars
Not all coins are soaring today! Here are the biggest losers in the past 24 hours:
🔻 BitConnect (BCC) – Down 8.62% to $1.02 😱💀
💲 24H Volume: $142.28M 📉
🔻 Pax Dollar (USDP) – Down 8.04% to $1.75 ⚠️💵
💲 24H Volume: $192.48M 🔄
🔻 Dogelon Mars (ELON) – Down 6.75% to $2.00 🐕📉
💲 24H Volume: $61.37M 🚀➡️📉
💡 What’s Causing the Drop?
📉 Profit-taking? Investors may be cashing out after previous gains 💰
⚠️ Regulatory concerns? Stablecoins & meme coins often face uncertainty 🚔
🔄 Market correction? Some assets may just be cooling off 📊
👀 Will they bounce back or keep falling? What’s your take? Drop your thoughts below! 👇💬
#CryptoLosers #MarketDrop #Bitconnect #PaxDollar #DogelonMars
🚨 India Seizes $190M in Crypto Linked to BitConnect Ponzi! ⚖️💰
In a major crackdown, Indian authorities have seized $190 million in crypto as part of the ongoing BitConnect Ponzi scheme investigation. 🚔🔍
🔹 What Happened?
❌ BitConnect defrauded thousands – One of the biggest crypto scams ever! 💸😱
❌ Authorities tightening grip – Global enforcement on crypto fraud is increasing! ⚖️🔎
❌ Will victims get their funds back? – Uncertainty remains for affected investors. 🤔💰
💡 What’s Next? Could this signal stricter regulations for crypto in India and beyond? 🌍📜
📊 Your Thoughts?
🔼 Good for crypto—scammers need to go! ⚖️
🔽 Too much government control incoming? 🚨
Drop your take below! 👇💬
#Bitconnect #CryptoScam #regulations #IndiaCrypto #CryptoHeist
In a major crackdown, Indian authorities have seized $190 million in crypto as part of the ongoing BitConnect Ponzi scheme investigation. 🚔🔍
🔹 What Happened?
❌ BitConnect defrauded thousands – One of the biggest crypto scams ever! 💸😱
❌ Authorities tightening grip – Global enforcement on crypto fraud is increasing! ⚖️🔎
❌ Will victims get their funds back? – Uncertainty remains for affected investors. 🤔💰
💡 What’s Next? Could this signal stricter regulations for crypto in India and beyond? 🌍📜
📊 Your Thoughts?
🔼 Good for crypto—scammers need to go! ⚖️
🔽 Too much government control incoming? 🚨
Drop your take below! 👇💬
#Bitconnect #CryptoScam #regulations #IndiaCrypto #CryptoHeist
🚨 BREAKING: India seizes ₹1,646 crore in crypto linked to the notorious bccwassa scam! 💥
BitConnect defrauded over 4,000 investors across 95 countries, raking in a staggering $2.4 billion before its collapse in 2018. 💸
#CryptoScam #Bitconnect #Fraud #CryptoNews
BitConnect defrauded over 4,000 investors across 95 countries, raking in a staggering $2.4 billion before its collapse in 2018. 💸
#CryptoScam #Bitconnect #Fraud #CryptoNews
🚨 𝐈𝐧𝐝𝐢𝐚'𝐬 𝐁𝐢𝐠𝐠𝐞𝐬𝐭 𝐂𝐫𝐲𝐩𝐭𝐨 𝐒𝐂𝐀𝐌! 🤯💥
ED🇮🇳 seizes ₹1646 crore in #Bitconnect Ponzi Scam🤯
▪️The police has booked Satish Kumbhani, founder of Bitconnect - a #crypto investment platform.
▪️ Kumbhani and his team operated BitConnect’s unregistered investment scheme, deceiving investors with promises of high returns using a fake “volatility trading bot.”
▪️ Kumbhani’s team ran a crypto MLM #scam , promising 40% monthly returns on $BTC deposits converted to BCC, with fake 3,700% annualized profits.
ED🇮🇳 seizes ₹1646 crore in #Bitconnect Ponzi Scam🤯
▪️The police has booked Satish Kumbhani, founder of Bitconnect - a #crypto investment platform.
▪️ Kumbhani and his team operated BitConnect’s unregistered investment scheme, deceiving investors with promises of high returns using a fake “volatility trading bot.”
▪️ Kumbhani’s team ran a crypto MLM #scam , promising 40% monthly returns on $BTC deposits converted to BCC, with fake 3,700% annualized profits.
The Biggest Ponzi Scheme in Crypto History Bitconnect(2016)💸!!!!!
🔹 What Was BitConnect?
Launched in 2016, BitConnect promised 1% daily returns through a "lending platform." It attracted thousands of investors with its flashy promises of guaranteed profits.
🔹 The Collapse
By 2018, regulators shut it down, revealing BitConnect as a $4 billion Ponzi scheme. Many investors lost their life savings, and its infamous slogan, "BitConnneeeect!," became a meme symbolizing crypto scams.
🔹 Lessons Learned
Avoid platforms promising "guaranteed returns."
Research thoroughly before investing in any project.
💬 What do you think are the red flags of a Ponzi scheme? Let’s share tips below! 👇
🔔 Follow Market Crypto Insights for more lessons from crypto’s history! 🚀🔥
#CryptoScams #Bitconnect t #CryptoSafety
#Binance #MarketCryptoInsights
$BTC $TRUMP $BNB
🔹 What Was BitConnect?
Launched in 2016, BitConnect promised 1% daily returns through a "lending platform." It attracted thousands of investors with its flashy promises of guaranteed profits.
🔹 The Collapse
By 2018, regulators shut it down, revealing BitConnect as a $4 billion Ponzi scheme. Many investors lost their life savings, and its infamous slogan, "BitConnneeeect!," became a meme symbolizing crypto scams.
🔹 Lessons Learned
Avoid platforms promising "guaranteed returns."
Research thoroughly before investing in any project.
💬 What do you think are the red flags of a Ponzi scheme? Let’s share tips below! 👇
🔔 Follow Market Crypto Insights for more lessons from crypto’s history! 🚀🔥
#CryptoScams #Bitconnect t #CryptoSafety
#Binance #MarketCryptoInsights
$BTC $TRUMP $BNB
See original
India Seizes $190 Million from the Bitconnect Ponzi Scam: Revealing Shocking Details
Bitconnect, one of the most notorious scams in crypto history, has surfaced with new details as Indian authorities seized nearly $190 million in related assets. This is the largest asset seizure in the country's history, marking a new milestone in an investigation that began in 2018.
The Largest Asset Seizure in Indian History
During two raids on February 11 and 15, 2025, the Enforcement Directorate (ED) Ahmedabad seized:
The Largest Asset Seizure in Indian History
During two raids on February 11 and 15, 2025, the Enforcement Directorate (ED) Ahmedabad seized:
🚨 BREAKING: 🇮🇳 ED seizes ₹1,646 Cr ($190M) in crypto linked to Bitconnect fraud!
🔎 Mastermind Satish Kumbhani traced to Ahmedabad.
💰 One of the biggest crypto scams resurfaces!
Stay informed, stay secure! 🔐
#CryptoNews #Bitconnect #India #CryptoRegulation #Binance $BTC $XRP $ETH
🔎 Mastermind Satish Kumbhani traced to Ahmedabad.
💰 One of the biggest crypto scams resurfaces!
Stay informed, stay secure! 🔐
#CryptoNews #Bitconnect #India #CryptoRegulation #Binance $BTC $XRP $ETH
India’s Crackdown on BitConnect: ED Seizes $190 Million in Crypto Assets
India’s Enforcement Directorate (ED) has made a breakthrough in the BitConnect cryptocurrency fraud case, seizing $190 million worth of crypto assets. The crackdown comes years after BitConnect, a Ponzi scheme that started in 2016, defrauded investors worldwide, leading to the collapse of its token from $521 to just $1.
India’s ED Seized $190 Million In Crypto
On February 15, the ED in Ahmedabad released a statement confirming the seizure of digital assets worth approximately Rs 1,646 crore ($190 million). This action was taken under the Prevention of Money Laundering Act (PMLA) following First Information Reports (FIRs) filed by the CID Crime Police Station in Surat.
Along with cryptocurrency, authorities seized $15,582 in cash, a luxury SUV, and several digital devices during raids conducted in Gujarat.
The ED discovered that BitConnect’s operators had created a web of transactions using multiple crypto wallets. However, through advanced tracking techniques and intelligence gathering, investigators identified the key wallets and their controllers, leading to the recent crackdown.
Background of BitConnect Fraud
BitConnect, which operated as an unregistered entity, established a vast network of promoters who earned commissions by recruiting new investors. The platform’s founder, Satish Kumbhani, was charged by the U.S. Department of Justice in February 2022 for masterminding the fraud.
Under his leadership, BitConnect managed to collect a staggering $2.4 billion before shutting down in 2018, following cease-and-desist orders from U.S. regulators.
With the ED’s ongoing investigation and the recent seizure of assets, authorities are ramping up efforts to bring the culprits to justice.
#IndianCryptoTrends #write2earnonbinancesquare #Bitconnect #ScamAwareness #SCAMalerts
India’s ED Seized $190 Million In Crypto
On February 15, the ED in Ahmedabad released a statement confirming the seizure of digital assets worth approximately Rs 1,646 crore ($190 million). This action was taken under the Prevention of Money Laundering Act (PMLA) following First Information Reports (FIRs) filed by the CID Crime Police Station in Surat.
Along with cryptocurrency, authorities seized $15,582 in cash, a luxury SUV, and several digital devices during raids conducted in Gujarat.
The ED discovered that BitConnect’s operators had created a web of transactions using multiple crypto wallets. However, through advanced tracking techniques and intelligence gathering, investigators identified the key wallets and their controllers, leading to the recent crackdown.
Background of BitConnect Fraud
BitConnect, which operated as an unregistered entity, established a vast network of promoters who earned commissions by recruiting new investors. The platform’s founder, Satish Kumbhani, was charged by the U.S. Department of Justice in February 2022 for masterminding the fraud.
Under his leadership, BitConnect managed to collect a staggering $2.4 billion before shutting down in 2018, following cease-and-desist orders from U.S. regulators.
With the ED’s ongoing investigation and the recent seizure of assets, authorities are ramping up efforts to bring the culprits to justice.
#IndianCryptoTrends #write2earnonbinancesquare #Bitconnect #ScamAwareness #SCAMalerts
See original
🚨 India confiscated cryptocurrency worth $190M related to BitConnect! 🇮🇳💰
🔍 What happened?
The financial pyramid BitConnect operated from 2016 to 2018, promising 40% profits per month 🤯 allegedly through automated trading.
💥 How did it end?
❌ The scheme collapsed, leaving investors with losses of $2.4B 💸.
⚖️ Indian authorities continue the investigation, seizing cryptocurrency worth $190M as part of the case.
$XRP $BTC $ETH
📢 Conclusion: BitConnect is one of the largest frauds in the history of the crypto industry. Be careful and don't believe in easy money! 🚨💡
#Bitconnect #Криптовалюта #мошенничество #ФинансоваяПирамида #$#инвестиции
🔍 What happened?
The financial pyramid BitConnect operated from 2016 to 2018, promising 40% profits per month 🤯 allegedly through automated trading.
💥 How did it end?
❌ The scheme collapsed, leaving investors with losses of $2.4B 💸.
⚖️ Indian authorities continue the investigation, seizing cryptocurrency worth $190M as part of the case.
$XRP $BTC $ETH
📢 Conclusion: BitConnect is one of the largest frauds in the history of the crypto industry. Be careful and don't believe in easy money! 🚨💡
#Bitconnect #Криптовалюта #мошенничество #ФинансоваяПирамида #$#инвестиции
I just closed my position
B
BTCUSDT
Perp
+$1.42
Entry
96,316.8
Close
97,028.5
🇺🇸US. elections start in 23 days!
If Trump wins, we will get the biggest $BTC bull market of our lives!
Do you think Trump will win this election?
#BinanceSquareFamily #bitconnect
If Trump wins, we will get the biggest $BTC bull market of our lives!
Do you think Trump will win this election?
#BinanceSquareFamily #bitconnect
See original
🚨 BitConnect is back in action? India confiscated $190M in crypto! 🚨
💰 Remember BitConnect? The same platform that promised 40% per month and a "miracle bot" that supposedly generated profits from 2016 to 2018. In the end – a pyramid scheme, losses of $2.4 billion, and millions of victims 😱
🇮🇳 Now India is taking action! Authorities confiscated $190M in cryptocurrency linked to BitConnect's schemes. It could be the money that the scammers failed to withdraw before the shutdown 💸
❓What's the takeaway?
🔹 Miracle profits don't exist! If they promise a "guaranteed" % – run away 🏃♂️
🔹 Don't fall for "trading bots" without proven statistics 🤖📉
🔹 Stay updated with the news to avoid traps!
Were you in crypto during the BitConnect days? Do you remember the meme with "BitConnnneeeeect!"? 😂👇
#crypto #Bitcoin #Bitconnect #scam #India
💰 Remember BitConnect? The same platform that promised 40% per month and a "miracle bot" that supposedly generated profits from 2016 to 2018. In the end – a pyramid scheme, losses of $2.4 billion, and millions of victims 😱
🇮🇳 Now India is taking action! Authorities confiscated $190M in cryptocurrency linked to BitConnect's schemes. It could be the money that the scammers failed to withdraw before the shutdown 💸
❓What's the takeaway?
🔹 Miracle profits don't exist! If they promise a "guaranteed" % – run away 🏃♂️
🔹 Don't fall for "trading bots" without proven statistics 🤖📉
🔹 Stay updated with the news to avoid traps!
Were you in crypto during the BitConnect days? Do you remember the meme with "BitConnnneeeeect!"? 😂👇
#crypto #Bitcoin #Bitconnect #scam #India
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