Bitcoin Eastern European victims sent $815M to Ponzis and scams in the past year Share Tweet Share Share Email Comments Scams make up the largest share of funds sent from Eastern Europe to illicit addresses. Related Items: Share Tweet Share Share Email Click to comment Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Notify me of follow-up comments by email. Notify me of new posts by email. This site uses Akismet to reduce spam. Learn how your comment data is processed.