Pakistan authority Federal Investigative Agency Cyber Crime (FIA) division have made contact with those of interest in the OneCoin, Eagle Bit Trade and FirstCoin MLM opportunities by unearthing the racket with those involved in these cryptocurrency related business opportunities. There were three people by name mentioned “Ahmad Butt, Malik Irfan and a woman surnamed Zammurd.”

It was reported the FIA seized all online accounts as well as debit and credit card receipts.

It was said through these ponzi schemes that millions of hard earned rupees dollars were looted from citizens and that the FIA cyber crime agents are conducting an on-going investigating into the case.

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