bitconnect

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Bitconnect icon comes back to warn you about Bitconnect 2

30 Sep 2023 1 minute read 0 comments Kovichni

He's been up to a lot for those who have not been keeping track. Last year he got approached by some people to launch an NFT series from the most memorable moments of his Bitconnect presentation, most iconic one of course the one were he runs like a...

800 Select Victims of Bitconnect Fraud to Receive Distriution of $17 Million

13 Jan 2023 1 minute read 2 comments kev_nag

Even though thousands were affected by the massive $2.4 Billion Bitconnect fraud, a select group of 800 victims will receive a restitution distribution in the sum of $17 Million. This restitution fund represents a mere 0.7% of the total $2.4 billion...

BitConnect Founder Charged for $2B Crypto Fraud

2 Sep 2021 1 minute read 2 comments Lukros76

Well it's been 3+ years since the falling out of BitConnect, I wasn't even interested in crypto at the time but it's so legendary that you can't skip over news like this. The founder, Satish Kumbhani, and the lead national promoter, Glen Arcaro, as w...

Is it a Scam, Is it A Hype No it´s SAFEMOON "Why is everybody talking about SAFEMOON??"

22 Apr 2021 2 minute read 1 comment BitcoinBaby

  Well probably because SAFEMOON did a crazy 400% jump in just 2 days. And as per Mr. Newton what goes up must come down....... And as per BitcoinBaby...what goes down like a falling star must go up again. But, as per my advice you should never try...

So let's talk biggest personal crypto failures (Part 1)

1 Mar 2021 2 minute read 0 comments karinxxl

With the current bullrun in place, it seems everyone is more than eager to share all of their succes stories about trading and their investment advices, that we almost tend to forget that no one has started in crypto without making some epic failures...

MTI and Bitconnect Cryptocurrency Scandals

3 Nov 2020 5 minute read 7 comments MintDice.com

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...