Web7 gen 2024 · TL;DR Breakdown • Binance agents in Pakistan must testify regarding links to crypto scams. • FIA shows at least 10 crypto investment apps labeled as scams. Recently the FIA, an acronym for the federal agency dedicated to investigation and cybercrimes in the United States, announced that it would be investigating Binance operations. The federal … Web10 gen 2024 · Pakistan’s Federal Investigation Agency ... taking the total amount of the suspected scam to nearly $100 million. ... HFC, HTFOX, FXCOPY, OKIMINI, BB001, …
HFC Scam Reality with Complete Detail in Urdu - YouTube
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HFC Scam Reality Indian and Pakistani Broker doing Money …
Web10 gen 2024 · The FIA, the primary central investigative agency of Pakistan, has issued notices to crypto exchange Binance to unearth the links around a multimillion crypto scam in the region. After several complaints of investors being misled into sending funds from Binance wallets to unknown third-party wallets, a criminal investigation was initiated. Web26 dic 2024 · HFC Pak Trading App has scammed thousands of Pakistani citizens. The online fraud is said to have cost these individuals Billions of Rupees. According to the … Web10 gen 2024 · Investment scams in Pakistan are carried out by asking users to register on Binance and transfer funds to third-party wallets under the pretext of unrealistic returns on investment. “This scheme benefits old clients at the expense of new clients and eventually disappears when they have generated a substantial capital base worth billions of … pottery barn kids backpack reviews