Busted in the Baltics!

Pharaoh

Colonel
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20,172
Does anyone know what scams they were 'selling'

The press release said:

"promising lucrative investment opportunities. However, the investments in bitcoin, commodities and foreign currencies were all fake. "

My best guess is that they probably had at least a few dozen disposable websites. These could have been fake brokers and/or various HYIP-type scams.

I'm really hoping more details emerge.
 
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