Latest Posts with bitconnect tag


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MTI and Bitconnect Cryptocurrency Scandals

3 Nov 2020 5 minute read 7 comments

Recently there has been a lot of news coverage on a specific cryptocurrency known as MTI. For those of you that aren’t familiar, MTI or Mirror Trading International, is a Bitcoin investment scheme or trading pool, which claims to help users grow thei...

Classic CryptoScams: BitConnect

22 Aug 2020 4 minute read 2 comments bettercallpaul

[Jacksonville, FL | 04/30/2020; Updated and Republished 08/22/2020] Hello everyone, in this article, I will be covering one of the most famous crypto scams out there, and to this date, probably one of the most successful in terms of what they were ab...

The Greatest Ponzi Schemes in the History of Crypto

23 Jun 2020 7 minute read 0 comments PassionCryptodotcom

The greatest Ponzi schemes in the history of cryptography have won billions of dollars in investor money. According to the latest Chainalysis report, 2019 was the year of the Ponzi scheme. As the report shows, around $ 4.3 billion has been lost to th...

3 biggest ponzi crypto project

21 Jun 2020 4 minute read 0 comments Cryptomeitei

There are many cryptocurrency project  which aims in achieving something unique and contribute something which is  helpful to all its   users.  This is the main reason behind the sucess of every crypto project. A well layout and promising  roadmap is...

HEX, the Next Bitconnect, Nears $1B Market Cap

15 May 2020 1 minute read 20 comments Abhimanyu Krishnan

Cryptocurrency project HEX, which has been denounced by some in the cryptocommunity, has experienced a sudden surge in its market cap. The project and its founder, Richard Heart, have been on the receiving end of a large amount of criticism, and the...

That time I decided to make living of Cloud Mining

17 Aug 2019 1 minute read 1 comment DimitarM

Back in the summer of 2017 I bought a new PC and found out that VGA/CPU mining was actually a thing, so I started earning small amounts of XMR of my Ryzen 5 and RX580. Latter in the summer I lost my job and had lots of free time so started reading/wa...

Its a SCAM! - The Legacy of Carlos Matos: The Infamous Bitconnect Guy

16 Jul 2019 2 minute read 5 comments Fropzilla

The Strange and Wondeful Saga of Carlos Matos - The Bitconnect Guy has Resurfaced! A joke or a cry for help?Its A Scam!Even if you were born yesterday and never touched a bitcoin (you cant touch them) you have probably seen some form of MEME or video...

Bitconnect (Scam) Back !! Be Careful ..

27 Jun 2019 1 minute read 6 comments NeonNexus

"BitConnect IS BAAAAACK": the Godzilla of the scam is back   Scam promised, scam due: as well as unidentified individuals, hidden behind a site that came out of nowhere, announced a few weeks ago, the Bitconnect amphetamine scam is ready for a season...

UPDATE CASE Unmasking bitconnect 2.0

22 May 2019 1 minute read 0 comments GranRethory

  Hello guys, I came back to give the update and close this case, after my previous post:    and the dissemination of the case (even revealing the detail to own pro...

Unmasking bitconnect 2.0 Scam or Joke?

21 May 2019 1 minute read 6 comments GranRethory

  Hello ppl Good, if I remember correctly, yesterday, I saw several users on twitter, on Facebook and even some youtubers talking abouta new ico Call BitConnect 2.0, I believe that everyone at this stage of the game. "