ponzi

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Hex Cryptocurrency: The Ultimate Scam

7 Jun 2022 4 minute read 9 comments MintDice.com

In the altcoin world, there are more scams than there are real projects. While these scams typically fail on their own, there are a few that seem to stick around. The worst part is these scam coins that stick around tend to fall harder and faster wh...

Is Crypto just one big Ponzi Scheme?

29 Apr 2022 3 minute read 3 comments CryptoMasterMiner

People who know little about crypto see it as "fake" and often describe it as some sort of "ponzi scheme".  What if they are right?  There is no doubt that some of the DeFi projects are built as ponzi's, just as I pointed out in my last article - Ana...

Anatomy of a DeFi Ponzi Scheme

27 Apr 2022 4 minute read 2 comments CryptoMasterMiner

I'll admit it, I invested in a platform recently that I knew full well was set up like a ponzi scheme while also realizing I likely would never fully recover my investment.  The main reason I got involved was to learn the mechanics and tokenomics beh...

Scammers and Trappers

21 Feb 2022 2 minute read 0 comments JHarri

The learning never stops and once again I realise I’m not as clever as I thought. Drip isn’t dead yet but I’ve come to realise it’s a ponzi, MLM, no different to the rest. It relies on new buyers and compounding in place of withdrawing. The fact it’s...

More On the Point of Bitcoin As a Ponzi Scheme

6 Feb 2022 27 minute read 7 comments BitcoinGordon

  If you want to join in the discussion, it is here: https://www.publish0x.com/bitcoingordon/a-few-thoughts-to-dismantle-the-bitcoin-is-a-ponzi-argument-xyyrypg#comment-KpA8q570xkry6eWG Below is the interaction at the time I've chosen to address it....

Recent Wonderland scandal shows that you should not put your crypto into too good to be true APYs

29 Jan 2022 1 minute read 0 comments Aldeneer

Time Wonderland promised 80,000%+ APY returns, sounds too good to be true? Yeah you are right, the coin is now falling in value and suckers who bought it are now fucked. This project screamed "I AM A PONZI SCHEME!!!" since the beginning, co owner is...

To all those who call Bitcoin and Crypto "worthless, failure, scam or Ponzi"

1 Sep 2021 4 minute read 15 comments Kovichni

Personally I think this generation of Bitcoin naysayers will eventually evolve and come around or in time gradually become extinct when Crypto is fundamental to our world and every home or individual has a wallet address, just like there are not so m...

Drip is a ponzi that lets you keep all your friends

31 Jul 2021 8 minute read 3 comments kievery

  I know it’s a ponzi. That’s why I invested. But in a climate where petrodollars will soon become petroBitcoin not all ponzis are created equal. My spider-senses fire off like crazy whenever I sense a strong cult-like reaction to level-he...

Troncore Dapp Review (Double your TRON Investment)

22 Jul 2021 1 minute read 0 comments LiteLiger

200% Your Initial Investment Possibly?  We provide investment conditions with a growing percentage, depending on the basic interest rate, smart-contract total balance bonus, and personal "hold-bonus". Maximal available profit:+200% per deposit. Pay...

What Is A Ponzi Scheme?

26 Jun 2021 3 minute read 0 comments ben06x

Locking a certain amount for some predefined time and getting back in return +20%, +50%, +100% or sometimes +200% of what you invested, how is it possible?!! Do not make elusion, most of the time there is no project behind, just a Ponzi Scheme.   Wha...