Latest Posts with ponzi tag

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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...

The crime of the century

18 Jul 2019 4 minute read 1 comment Bitcoin Babaji

The world’s current financial system has been exposed. Thanks to the advent of online media, the hidden secret of money has been revealed. It’s the biggest scam in the history of mankind. Never have so many been cheated by so few. But the truth is ou...

Cryptocurrency, Bitcoin and the Ponzi scheme: analysis by the CEO of FinLabo

8 Jul 2019 1 minute read 2 comments Roberto D.

Bitcoin is back above $ 11,000 for each BTC and, above all, at a stock capitalization of over $ 200 billion.   Bitcoin a Ponzi scheme? This was stated by Alessandro Guzzini, CEO of FinLABO, a fund management company. In a contribution for Repubblica,...

Beware of platforms that use Ponzi and Matrix

18 May 2019 2 minute read 0 comments Casimiro1993

Hello dear reader and reader, here is Philip once again, to talk to you about a very serious matter, for you who are an investor, or love investing in currency or traditional currencies, or are trying to enter this world of online investors and make...

Two promoters of OneCoin arrested in Singapore

10 Apr 2019 1 minute read 3 comments Exe8422

  Two men were arrested in Singapore after authorities in the Asian country discovered that those involved were embezzling people with the sale of the alleged cryptographic project OneCoin. The investigation was conducted by the Department of Commerc...

HashOcean: The Biggest Scam During Cryptocurrencies Are Starting To Get Discovered

31 Mar 2019 3 minute read 6 comments fycee

Year 2016 when most of us here have slowly gotten involved with cryptocurrencies or just by Bitcoin itself. It was also the year where the biggest cloud-mining site (That's what the site claimed) scammed 700,000 people. Most HYIP or High-Yield-Invest...