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BBCNEWS Click June 4, 2024 03:50:00

Well organised and quite professional. the question is in cases like this, how can those responsible be identified and held to account? one of the challenges is to identify and attribute to who the illicit actor is, where the value is going on being able to take investigative steps and law enforcement action. what advice would you give to people looking into this sort of investment? knowledge, doing due diligence before the investment process is critical. it is like anything else, if it sounds too good to be true it often times is. the fbi has told us they cannot confirm or deny they have opened an investigation into iearn bot. they have set up a specialist unit to investigate among other things this sort of scheme but they insist the best way to defeat scammers ....

Law Enforcement Action , Due Diligence , Investment Process , Anything Else , Iearn Bot For1 ,

BBCNEWS Click June 4, 2024 03:48:00

Crime expert in romania and has investigated iearn bot and collected victims complaints. the information she gathered was handed over to the fbi. when they have enough investors and enough money, invested in a specific country, they close that country. they do not allow that country to withdraw money and they open in other countries at a global level. the way this group of persons acted, it is closer to a ponzi scheme and not to a real business. in a ponzi scheme, investors are pushed to recruit more people to join investment plan. the new recruits money pays for the dividends of the people at the top but went to many investors want to take their profits out, the scheme collapses. we have reached out for a comment to iearn bot but they have not engaged with us. in some countries, people still trust the app. translation: they had - the registration in the us that showed they are legit and they still think they are. they were paying. ....

Iearn Bot For1 , Crime Expert , Ponzi Scheme , Investment Plan , Scheme Collapses ,

BBCNEWS Click June 4, 2024 03:47:00

The app as it was sponsored by a well known it expert who invested his own money in it. the fact that in between us and the company there was a reputable teacher made it we did not check too much, we didn t doubt too much. iearn bot presents itself as a us based company with excellent credentials, but when we checked some basic information on their website, a few red flags come up. the man they claim is the company s founder told us he had never heard of them. iearn bot claims they are strategic partners with mit and companies like huawei and qualcomm but they, too, told us they do not know them. what makes iearn bot so interesting is the scale of the operation. the number of investors is quite high. for example, in indonesia, they mention that only in this country there are more than 800,000 investors. silvia tabusca is an organised ....

Kit Expert , Iearn Bot For1 , Iearn Bot , Silvia Tabusca ,

BBCNEWS Click June 4, 2024 03:49:00

Andreas is a colombian investor and local organiser for iearn bot. he and his fellow mentors have held many events, like this one, to recruit more people. now, with withdrawals being stopped since december, he says some have received threats. translation: people took loans to invest and used money - from other sources and many were affected. as the leaders did not have answers, people started to get angry. with the help of an analyst, we managed to identify one crypto wallet that received payments from around 13,000 potential victims for a profit of almost $1.3 million in less than a year. but we could not identify the people behind this account. iearn bot seems to be ....

Iearn Bot For1 , 1 3 Million , 3 Million ,

BBCNEWS Click June 4, 2024 20:45:00

Often promising high rewards in short periods of time but recently the crypto market has been shaken by a flurry of bad news and a growing number of scams. i invested in iearn bot for1 month. you could see every day how much dollars your app was creating, so it looked quite professional until at some point they were announcing maintenance. roxana, not her real name, is from romania. she lost hundreds of euros when she invested in the crypto trading app iearn bot. she asked me not to reveal her identity as she feels her professional reputation may be harmed. some other people started to say i cannot withdraw and what was happening. and what is happening. i made the request and the moneyjust disappeared. so the portfolio became zero but i was never credited ....

Iearn Bot For1 , Crypto Market , Bad News , Crypto Trading ,