Новости о Scheme Ponzi [ Фото новости ] [ Свежие новости ] | |
Assessing the details of this latest Ponzi scheme amid the current market state
A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocurrency investment scam raised at least $10 million from inveThe post Assessing the details of this latest Ponzi scheme amid the current market state appeared first on AMBCrypto. дальше »
2022-11-19 13:30 | |
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This is how the world’s best known Bitcoin ponzi scheme operated
MMM is a Russian-born ponzi scheme that operated for 3 years and moved up to USD 150 million per day. According to recent studies, the MMM member who benefited most from the scheme collected 700 thousand dollars. дальше »
2019-11-19 15:55 | |
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Vexa Global Proves To Be A Crypto MLM Ponzi Scheme According to Recently Released Report
Vexa Global, a crypto ATM company and exchange has been considered a Ponzi scheme by one of the most recognized sites investigating MLM schemes. According to Behind MLM, this company doesn’t provide any information about itself and how they run the business. дальше »
2019-5-11 20:49 | |
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Crypto Ponzi Scheme “Coin Signals” Faces The Music As Silver Miller Officially Files Lawsuit
Crypto Ponzi Scheme Faces The Music – Silver Miller Officially Files Lawsuit Anyone that has a shred of experience in the world of investing will know what a Ponzi scheme is. And nowhere is more cleaned up in terms of overly-optimistic investment capital than in the cryptocurrency world. One, in particular, has managed to spin […] дальше »
2018-12-28 04:44 | |
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AI Trade: Another Cryptocurrency Trading MLM Ponzi Scheme?
Another MLM Ponzi Scheme Revealed: AI Trade? With the steady downfall of the crypto market, many investors are yearning for ways to make up for the great losses incurred. Taking this to their advantage, firms have since been established, promising that a small investment in BTC or ETH, can result in significantly large return on […] дальше »
2018-8-13 20:45 | |
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Turcoin: Turkey’s ‘National Cryptocurrency’ Is Alleged Ponzi Scheme
Turcoin, advertised as “the national cryptocurrency of Turkey” has been revealed as a multi-million-dollar Ponzi scheme as it collapsed in disgrace. Some 12,000 individual investors are thought to have been… The post Turcoin: Turkey’s ‘National Cryptocurrency’ Is Alleged Ponzi Scheme appeared first on CoinCentral. дальше »
2018-8-13 18:29 | |
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BitConnect is getting delisted from the last cryptocurrency exchange that still trades it
The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform. дальше »
2018-8-10 15:53 | |
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Knownsec Security Company Reports Fomo3D Ethereum Game: Untrusted
Fomo3D has gone viral recently and has been drawing a lot of attention towards it. They have received a range of criticism and praises, from being called ‘highly addictive’ to be compared to a ‘Ponzi scheme. дальше »
2018-7-29 09:35 | |
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Ma Vie International Club: Legit Cryptocurrency ICO or Scam MLM?
Ma Vie International Club: ICO Lending Ponzi Scheme? Ma Vie International Club (not MaVie), is a platform that markets itself as an international investing club. However, there are several qualities that are causing concern about its validity and that suggest that the platform may be an ICO lending ponzi scheme, just without the ICO. At […] дальше »
2018-7-24 00:07 | |
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Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims
In a somewhat surprising twist, Amit Bhardwaj, the man behind the notorious Bitcoin Ponzi scheme, has pledged to pay back his victims in Indian rupees (INR) according to report on July 18, 2018. The Schemer’s Path Towards Prison Bhardwaj caught the attention of police and global media houses in April 2018, when the police arrested him for setting up an. дальше »
2018-7-20 19:00 | |
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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 […] дальше »
2018-7-20 13:06 | |
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Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims
News The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. дальше »
2018-7-19 07:46 | |
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Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. дальше »
2018-7-19 05:30 | |
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DagCoin Crypto Ponzi Scheme Evolves From OneCoin Success Factory Scam
DagCoin Ponzi Scheme Evidence Continues To Pile The OneCoin Ponzi scheme was a major scam that left thousands of investors with empty pockets and a dulled outlook on the crypto market. With the prevalence of scams like OneCoin’s, it is no wonder why many investors continue to be weary of approaching the newly-minted market with […] дальше »
2018-7-18 20:05 | |
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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface
GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money. дальше »
2018-7-16 09:17 | |
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Banker Mocked After Talking About Cryptocurrency
And the crypto community promptly had a field day with those remarks. Back in February, he called bitcoin “a combination of a bubble, a Ponzi scheme and an environmental disaster” during a lecture. дальше »
2018-7-14 14:56 | |
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FCoin Exchange Now Compared To Ponzi Scheme
Move over, Kitties. There’s a new clog in the Ethereum pipes, and this one’s not getting cleared anytime soon. Over the past weeks, FCoin has moved from an unknown back corner to the most (in)famous exchange in the market, with a volume that—supposedly— exceeds top coin marts like OkEx and Binance. дальше »
2018-7-11 17:23 | |
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Facebook Could Be Next In the BitConnect Lawsuit After YouTube
YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme. дальше »
2018-7-11 16:19 | |
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William Shatner calls out his fake Twitter handle promising Ethereum [ETH] giveaway
William Shatner, the Captain Kirk of the world famous original series Star Trek, recently tweeted in the response of a fake Ether giveaway being promised by a fake Twitter handle created in the name of Shatner. дальше »
2018-7-10 00:00 | |
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Cryptocurrency Experts & Whales Respond to BIS Bitcoin Bashing Report
BIS Whales Reveal Their True Thinking In a strongly-worded statement, the Bank of International Settlements (BIS) head Agustin Carstens has said that young people must “stop trying to create money. ” Carstens said that cryptocurrencies are “ponzi scheme[s]” destined to “fail dramatically. дальше »
2018-7-9 21:05 | |
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Cryptos Are a Ponzi Scheme and an Environmental Disaster: BIS General Manager
The Bank for International Settlements is not a fan of cryptocurrencies, and it hasn’t shied away from expressing its view. Having released a scathing report on why cryptos are a poor substitute for the institutional backing of money less than two weeks ago, the bank’s general manager was at it again, this time calling cryptos […] дальше »
2018-7-7 23:00 | |
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Bitconnect [BCC]’s lawsuit takes a turn; YouTube added as defendant
Bitconnect [BCC], a crypto investment platform, made waves on the Internet after one of their videos went viral on YouTube. Now, YouTube is added as a defendant in the lawsuit against the Ponzi scheme that was Bitconnect. дальше »
2018-7-7 10:09 | |
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Turkish “National” Coin Turcoin Defrauds People of Millions
Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims. дальше »
2018-7-6 16:14 | |
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‘Stop Trying to Create Money,’ BIS Chief Tells Young Bitcoiners
The general manager of the Bank of International Settlements (BIS) Agustin Carstens has renewed the institution’s attacks on cryptocurrency, calling them “a bubble, a Ponzi scheme and an environmental disaster. дальше »
2018-7-5 17:00 | |
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Bitcoin Is A Ponzi Scheme And May Be Worth Nothing Soon, According To The New York Post
The New York Posts John Crudele has published an article that discusses some reasoning for his theory that Bitcoin is about to fall out of itself and totally lose all value. Whilst this is a bold and frankly unrealistic claim, this is something that we should explore. дальше »
2018-7-5 12:30 | |
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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 . дальше »
2018-6-25 19:00 | |
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Ethereum & Cardano Founder: Cryptocurrency Will Become a Multi-Trillion Dollar Industry
Charles Hoskinson calls out the mainstream media’s constant predictions on the death of the cryptocurrency Ponzi scheme – scam bubble on Twitter predicting an influx of trillions of dollars from institutional markets once the next round of regulation is settled. дальше »
2018-6-22 12:30 | |
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Turcoin Ponzi Schemers Escape With Millions
News Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors. дальше »
2018-6-20 04:00 | |
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Turcoin Ponzi Scheme Exposed, Founders Flee with Millions
Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors. дальше »
2018-6-20 01:50 | |
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Self-Advertised as Turkey’s ‘National Cryptocurrency,’ Turcoin Outed as Ponzi Scheme
Investors in Turcoin have alleged it is a ponzi scheme after one of its organizers funnelled money to Cyprus and stopped payouts
дальше »2018-6-20 19:53 | |
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