FBI Seek Bitconnect Victims to Aid in its Investigations of the Ponzi Scheme

Did you lose money in BitConnect?

Want to get back at Glenn Arcaro, Craig Grant, Trevon James, Crypto Nick, Ryan Hildreth and the rest of the BitConnect gang?

It looks like you are in luck because the FBI is going after them finally.

The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational.

From February 2016 till January 2018, BCC was the coin that guaranteed profits for many investors.

Some estimates put customer losses to around $1 Billion due to its eventual collapse.

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bitconnect fbi investigation

Bitconnect’s business plan allowed its investors to lend Bitcoin for interest.

For a majority of BCC’s existence, the only place to purchase, trade, or sell the cryptocurrency was through the proprietary exchange hosted by Bitconnect.

By mid-December 2017, BCC boasted a market cap of over $2.5 billion.

Bitconnect guaranteed investors up to a 10 percent total return per month on their investment, following a tiered-investment system based on the sum of an investor’s initial deposit.

The entire market for BCC crashed in late January 2018, after two U.S. state-level securities regulators issued public letters warning investors of the Ponzi-type nature of Bitconnect.

This led to Bitconnect completely shutting down its exchange for BCC, eliminating the market for the cryptocurrency and stranding investors with near-worthless cryptocurrency.

I already kind of knew something was coming specially when the government got in contact with someone the top leaders in the USA.

Because the government is referring BitConnect as an “Ponzi type investment system” and “seeking potential victims”, securities fraud, wire fraud and money laundering come into play.

Now there are lesser counts both on criminal and civil level, but those are the main ones.

We will have to see how it plays out in general.

For the people who were in BitConnect and want to assist the FBI with their investigation, you can contact them here.

Your responses are voluntary but would be useful in the federal assessment of this matter and to identify you as a BCC investor and/or potential victim.

Based on the responses provided, you may be contacted by the FBI and asked to provide additional information.

How BitConnect Came Falling Down

January 2018 was the day where BitConnect took it’s first hit by Texas and North Carolina SEC regulators who warned the public that BitConnect was a classic ponzi scheme.

By January 17th, BitConnect completely got taken out and the BCC price of their coin dropped by 92%.

By September 18th, they were completely delisted from all exchanges.

Following that crash, it turned BitConnect into this meme fest.

Heck, they even had a Dragon Ball Z version….

Probably the most popular one was this remix…

Now, alright enough of that…

FBI Looking for investors who lost money in cryptocurrency Ponzi scheme

Anyway, this is going to be an investing one so stay tuned…

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