02 Mar WHISTLEBLOWER: Australians scammed by fake Bitcoin traders
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A whistleblower has revealed details about an army of Bitcoin scammers from the Ukraine profiting off fake celebrity endorsements.
An investigations by The Guardian has revealed an army of 200 fake “traders” based in Ukraine who have been scamming victims worldwide out of their savings.
British and Australian victims of the scam were persuaded to hand over their cash by fraudulent ads on Facebook, and mobile phone games, featuring celebrities such as Hugh Jackman, Gordan Ramsay and savings expert Martin Lewis.
Micky has reported on similar scams many times in the past, and our articles on the topic are consistently among our most popular as potential victims research the scam.
Once bitten, bitten again
The Guardian reported that after responding to the ad, victims were contacted by a Kyiv call centre and promised lucrative investment opportunities in Bitcoin, commodities and foreign currencies.
The call centre was tasked with making 300 calls a day and workers were rewarded…
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