$3 Billion in BTC in Question as India’s Biggest Financial Scam Ever is Revealed ByRachel McIntoshPRO INVESTOR Updated: 10 August 2018 DisclosureWe sometimes use affiliate links in our content, when clicking on those we might receive a commission – at no extra cost to you. By using this website you agree to our terms and conditions and privacy policy. The story of the $3 billion crypto scam is as strange as it is complicated.