Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price

Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price
фото показано с : bitcoinist.com

2019-8-15 13:00

According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over 200k BTC and 800k ETH, which are now hitting exchanges in batches.

Not Another Bitcoin Ponzi Scam Started mid-2018, PlusToken was a classic Ponzi scheme offering high-yield investment return. There were four layers of membership structure, offering increasing dividends. By early 2019, it had a claimed 10 million members. Correction,

Read More

The post Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price appeared first on Bitcoinist. com.

.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Chinese Yuan (CNY) на Currencies.ru

$ 483105.55 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $482095.84 - H: $484244.07
Капитализация $0 Rank 99999
Цена в час новости $ 72109.37 (569.96%)

ponzi bitcoin exchanges scam chinese plustoken offering

ponzi bitcoin → Результатов: 123


Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims

Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […]

2018-7-20 13:06


Фото:

New Data Shows No Evidence of Bitcoin Price Manipulation as Whales ‘Hodl’

The mainstream media narrative that Bitcoin is a “ponzi scheme” and bagholders are selling is false, new data showing Bitcoin user ‘hodl’ behavior claims. Whales Are ‘Hodling’ The findings, uploaded to Twitter by commentator and researcher BambouClub June 25, focuses on so-called ‘Bitcoin days destroyed’ (BDD) as a variable by which to judge investor sentiment, which he explains is “totally unaffected” by bitcoin price .

2018-6-25 19:00