35 Articles 0 Followers
24 Feb 2020 1 minute read 1 comment Crypto-and-more
Bitcoin number one critic, Peter Schiff, has accused "Bitcoin-pumpers" of spreading fake news. He also said that Bitcoin (BTC) is essentially a pyramid scheme. outburst Schiff This latest outburst of Schiff is the opposite of what he hinted on Tuesda...
14 Feb 2020 5 minute read 6 comments bettercallpaul
Presenting.... The Understanding CryptoScams Series by W. Paul Alexander for A blog focused on current events, legal consultation, cryptocurrency and blockchain technology, politics (sometimes), and music. Ponzi Schemes, Pyramids, and MLMs: Und...
11 Feb 2020 2 minute read 0 comments lucasc
Selling one's product involves a lot more than making something good. A lot of the time it takes a good amount of research, marketing and advertising to get people into your business. This can be done in a variety of ways like newspaper, commercial,...
7 Feb 2020 1 minute read 3 comments Juan Molina
You know the AURICOIN Blockchain platform? This company is shown as an initiative that aims to support the financial growth of mankind with the granting of personal and business credits, supported by its own "RIC" token, on a platform for the comm...
31 Jan 2020 2 minute read 0 comments Roberto D.
As the cryptographic industry grows, inevitably, scam attempts are multiplying which, as illustrated by Chainalysis in a report released recently, during 2019 have sent up the beauty of over 4.3 billion USD; the analysis company showed that most of t...
9 Jan 2020 3 minute read 1 comment savanluffy
Scams in cryptospace are nothing unusual nowadays. Wether they are fake giveaways on youtube, trading accounts on instagram or classical ponzi and pyramid schemes, they always manage to rip of investors. In this post we are going to discuss EXW, most...
12 Dec 2019 1 minute read 0 comments alberdioni8406
Ponzi Schemes are Getting Exposed and the responsables caught,The authorities are working hard to put all criminals that use Cryptocurrency for dark purposes. The American Justice arrested 3 Leaders of the BITCLUB Ponzi scheme,a Fraudulent business...
8 Nov 2019 1 minute read 2 comments kingscrown
Its a copy of TrustToken from China but this time made in Malaysia. Im sure Steemit users were not even aware of it or use it but seem this thing is googled a lot so this will help to spread REAL WORD about it. Cloud Token 2.0 or Cloud Token is a pon...
23 Aug 2019 3 minute read 3 comments DimitarM
Back in 2018 I "discovered" those websites that are popular under the name HYIP (High-Yield Investment Program) - they offer you unrealistic return on investments, per day. Could be like 2% each day for 20 days with a minimum investment of 10$. Some...
11 Aug 2019 2 minute read 1 comment BitcoinCrazy
Is Bitcoin a Ponzi Scheme? Craig Wright recently accused Bitcoin of being a “Ponzi scheme” that would be ending soon. Over the decade that Bitcoin has been in existence, many have accused it of being a Ponzi Scheme, and all have been wrong so far. ...
