In June 2017, 11 agricultural producers from the outskirts of Newmrket delivered Euros 57,500, Philippe Ballesio, who was acting as operator of the Bit Trader or digital platform. The farmers met with this person in a hotel in London. Then, they did not know more about their money. The farmers filed a complaint last September and that is how an investigation was initiated into an alleged massive fraud and illegal collection of money in several digital platforms run by Philippe Ballesio. In this way, the case was presented before the judicial authorities. Those affected gave the money for the ‘cryptocurrencies’ such as bitcoin, lion, Ethereum and others to invest, acquire goods or earn interest. The authorities presume that more than 150 peasants from the neighboring communities are among those harmed. But, there are more complaints from merchants and housewives in London, Newmarket, Manchester and other cities. According to data collected by the Justice Commission, some 1,0000 people would be affected.