Latest Posts with ponzi tag

ponzi

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Another Ponzi Scheme ! TRX Chain - Be Warned

25 Sep 2020 1 minute read 2 comments futureanalogue

Recently i found a website called TRX Chain which i thought looked really genuine so i signed up and invested the small amount of tron i had lying around...thankfully only 100 but i was intending to put much more in. I originally heard about the site...

Pennywise Wealth Management turned out to be a scam?

23 Aug 2020 2 minute read 0 comments belemo

I got bitten by MMM back in 2016, and so I'm super sensitive to these sort of things. For a moment, I even thought this shit was legit, but nothing on Earth would have made me put my money into it because it honestly seemed scammy. In fact, one of th...

What were the biggest Ponzi schemes in the history of cryptocurrencies?

18 Aug 2020 5 minute read 2 comments Simplify Crypto

According to a Chainalysis report, 2019 was the year with the most Ponzi schemes in the history of cryptocurrencies. These schemes took billions of dollars in cash from investors. According to the report, about $ 4.3 billion was lost to the hands of...

The new FORSAGE is coming in the next few hours. Do not miss it !

15 Jul 2020 1 minute read 0 comments delmosa

  We all know Forsage, Million Money, Doubleway They are decentralized platforms that allow you to multiply income, use a mathematical algorithm and run on the Ethereum platform as a smart Contract, they are secure systems since it is backed by the B...

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...

HUSTLE FOR LIFE - The Bitcoin Conspiracy (CIA, KGB, SATOSHI)

27 Apr 2020 1 minute read 0 comments HUSTLE FOR LIFE

  Did you knew, Secret Intelligence Services of numerous countries might have been involved with the creation of Bitcoin? In this video I am breaking down all the possible scenarios and theories. Whole idea to make this video was after watching this...

Omega Best - the fall of the Ponzi scheme

26 Feb 2020 1 minute read 0 comments photokrzys

Omega's founder puts himself in the role of a victim and explains the fall of the project.    When watching a movie, remember that advertising and market research did not provide income allowing for such large profits to be paid out to investors. It...

$4.3 Bn in dollars due to cryptocurrency scams, Chainalysis study reveals

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...

L7 trade is a scam.

15 Sep 2019 2 minute read 30 comments Groonie

L7.trade has been getting a lot of traction here recently, so it's worth a look. Let's get the basics out of the way first: 1. Listen to Common Sense L7 promises 4% ROI per day. That is just plain ridiculous. If that was true, you could multiply your...

Bitcoin 8/15/2019

15 Aug 2019 4 minute read 0 comments dobobs

Live Cryptocurrency Market by: Coin360.com 한 줄로 읽는 암호화폐 뉴스(Daily Crypto News, 08/16) [coinpress.co.kr] [굿모닝 비트코인] 비트코인 장중 한 때 9000달러 대로 하락..1만 800선 돌파가 관건 [blockmedia.co.kr] 비트코인 100일 이동평균 시험 … 붕괴...