ponzi

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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 Casimiro Filipe

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...

Bitconnect Aftermath - Let's not judge the victims

19 Mar 2019 4 minute read 3 comments connecteconomy

The road of crypto is paved with many scandals and frauds It's also paved with innovation and great achievements, but sadly it's the bad ones that people remember forever.   Bitconnect was the biggest and most known Ponzi scheme in crypto. It was the...

Crypto Pappy VS Crypto Crooks ( Ponzi Schemes )

11 Mar 2019 1 minute read 6 comments Crypto Pappy

Hey All! Crypto Pappy here!As with all, and I mean all, technologies, crooks are everywhere!The Crypto world is no different.Old school scams, I'm talking Ponzi scheme types; MLM is easier to spot.So, briefly and again, this is always how I see it (...

TronShips start now - get involved right from the start and earn

10 Oct 2019 1 minute read 0 comments CEDCryptoCoin

TronShips is the first economic game in whichplayers receive not only a profit from thepurchase of game objects, but also dividendsfrom the owners of the project!!!!   GAME START - 53min    10.10.2019 20:00(UTC+1) registrate - TronShips you will rec...