By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Global CourantGlobal Courant
  • Home
    • Write for us
  • World
    World
    World
    Show More
    Top News
    TTP and All-Encompassing National Consensus
    TTP and All-Encompassing National Consensus
    9 months ago
    Another Indian Propaganda On Balochistan: Exposing Fake News9 Plus Documentary
    9 months ago
    Debunking The Myths Around Balochistan’s Share In The National Budget
    Debunking The Myths Around Balochistan’s Share In The National Budget
    8 months ago
    Latest News
    Canada vs India: How a Diplomatic Row Could Derail India’s FATF Review Amid Human Rights Concerns
    1 month ago
    Nuclear Safety and Regulations in India and Pakistan: A Comparative Analysis
    1 month ago
    Indian Extremism: A Worldwide Threat to Minorities
    1 month ago
    Controversial Supreme Court Decisions Raise Questions About Justice and Accountability in India
    1 month ago
  • Africa
    • East Africa
    • West Africa
    • North Africa
    • South Africa
    • Africa Central
  • America
    • North America
    • South America
    • USA
    • Central America
  • Asia
    • East Asia
    • Southeast Asia
    • South Asia
    • Central Asia
  • Europe
    • East Europe
    • West Europe
    • North Europe
    • South Europe
    • Central Europe
  • More
    • Entertainment
    • Business
    • Health
    • Weather
Reading: Crypto scandal, thousands of customers lose millions from one
Share
Notification Show More
Aa
Global CourantGlobal Courant
Aa
  • Politics
  • Business
  • Africa
  • America
  • Asia
  • Europe
  • Home
    • Write for us
  • World
  • Africa
    • East Africa
    • West Africa
    • North Africa
    • South Africa
    • Africa Central
  • America
    • North America
    • South America
    • USA
    • Central America
  • Asia
    • East Asia
    • Southeast Asia
    • South Asia
    • Central Asia
  • Europe
    • East Europe
    • West Europe
    • North Europe
    • South Europe
    • Central Europe
  • More
    • Entertainment
    • Business
    • Health
    • Weather
Have an existing account? Sign In
Follow US
© 2023, 2030 | Global Courant | All Rights Reserved |
Global Courant > Blog > European Region > South Europe > Albania > Crypto scandal, thousands of customers lose millions from one
Albania

Crypto scandal, thousands of customers lose millions from one

Enkel
Last updated: 2023/03/18 at 7:55 PM
Enkel 9 months ago
Share
SHARE

Thousands of people are believed to have lost their savings after investing in a cryptocurrency trading app called iEarn Bot.

Experts who have investigated the company say it could be one of the biggest crypto scandals to date.

Cryptocurrency trading has become popular, with people often promising large rewards for short periods.

But law enforcement agencies warn of a growing number of scams and recommend investors do “due diligence.”

iEarn Bot presents itself as a US-based company with great credentials, but when the BBC checked some information on its website, there are a few things that don’t add up. The man the site credits as the company’s founder told us he’d never heard of them. He said he filed a police report. On the website, the company does not provide any contact information.

The Massachusetts Institute of Technology, along with companies such as Huawei and Qualcomm, are all named as “strategic partners” of iEarn Bot, but they too said they have no knowledge of the company and are not working with it.

A customer from Romania said she lost hundreds of euros when she invested in iEarn Bot. Customers buying the bots were told their investment would be handled by the company’s artificial intelligence software, guaranteeing high returns.

In Romania, dozens of high-profile figures, including government officials and academics, were persuaded to invest through the app because it was sponsored by Gabriel Garais, a leading IT expert in the country. Garais says he too was tricked into investing his savings in the app and lost his money.

The number of investors is quite high. In Indonesia, for example, iEarn Bot claims to have 800,000 customers.

The BBC has also seen conversations where people, claiming to be from iEarn Bot customer service, told investors that in order to withdraw their money, they had to pay a 30% fee.

Desperate people paid another 30% fee but didn’t get their money.

top channel

TAGGED: Crypto, customers, lose, millions, scandal, Thousands
Share This Article
Tumblr Reddit VKontakte Telegram Email Copy Link Print
Previous Article Biden denies $1 million in payments to Hunter’s family
Next Article Gender equality is not possible without abortion and
Leave a comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

African

  • East Africa
  • North Africa
  • South Africa
  • West Africa
  • Africa Central

American

  • Central America
  • North America
  • South America
  • USA

Asian

  • Central Asia
  • East Asia
  • South Asia
  • Southeast Asia

Europe

  • East Europe
  • West Europe
  • North Europe
  • South Europe
  • Central Europe

Region

  • African
  • American
  • Asian
  • European

Global Courant

>

Global News

  • Write for us
  • Contact US
  • Privacy Policy
  • Terms And Conditions
  • Sitemap
  • © Global Courant. All Rights Reserved.
© 2023, 2030 | Global Courant | All Rights Reserved |
Go to mobile version
Global Courant Global Courant
Welcome Back!

Sign in to your account

Lost your password?