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Last posts about ponzi.

Other 29/05/21 20:24 by Ruholamin Haqshanas
SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect
U.S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asse...
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Other 18/05/21 14:00 by Samuel Wan
Dave Portnoy Buys SafeMoon, Says He Doesn’t Know Why
The founder of Barstool Sports, Dave Portnoy, has released a video where he picked SafeMoon as his sh*tcoin of choice. Portnoy said he purchased $40k worth of SafeMoon as a hedge against the fragility...
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Bitcoin 27/01/21 16:29 by Bernice Nyambura
South Africa’s Financial Regulator Exposes Bitcoin Ponzi Scheme
The Financial Sector Conduct Authority (FSCA) in South Africa is seeking to increase regulation and prosecute crypto-related dealings after the recent collapse of a Bitcoin Trader suspected of being ...
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Mining 09/12/20 14:40 by Guest Author
Is Mining City a Ponzi Scheme?
While performing a search on the internet, it is currently easy to find articles exploring whether Mining City is a Ponzi scheme or not. There are indeed some misunderstandings and bad press, but you ...
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Altcoins 30/07/20 16:41 by Bernice Nyambura
27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China
China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The...
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Crypto 16/05/20 20:30 by Cole Petersen
Report Claims That Another “Mega-Sized” Chinese Crypto Ponzi Scheme has Emerged
In 2019 the world was captivated by news of a Chinese-based crypto Ponzi scheme called PlusToken. The ringleaders of this scheme defrauded unsuspecting investors out of billions of dollars’ worth of...
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Crypto 06/04/20 23:35 by Steve Muchoki
Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam
In a crypto Ponzi scam that saw 150 US investors lose $35 million, Wells Fargo Advisors has been mentioned in a class-action lawsuit filed by the victims. Wells Fargo Advisors is a subsidiary of Well...
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Crypto 13/12/19 20:56 by JP Buntinx
Prolific Crypto Ponzi Scheme in Uganda Vanishes Overnight
In the cryptocurrency world, there are plenty of people with bad intentions. Most individuals simply want to make money quickly and will go to any length to do just that. It is evident that the numbe...
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Bitcoin 13/12/19 08:38 by Tolu
Bitcoin ‘Running Out Of New Buyers’ – Peter Schiff Asserts
Popular American economist and stockbroker Peter Schiff is well known in the finance industry for his economic savvy. However, in the cryptosphere, the accomplished CEO and Chief Global Strategist of...
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Crypto 10/12/19 20:30 by Jamie Redman
Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged asso...
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Crypto 05/12/19 02:30 by Jamie Redman
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu d...
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Altcoins 29/11/19 03:50 by Kai Sedgwick
Is Plustoken to Blame for Bitcoin’s Sell-Off?
Armchair theorists love postulating the reasons behind bitcoin’s latest price rise or sell-off. From China FUD to exchange hacks, anything and everything is fair game for blame. Plustoken is the...
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Altcoins 21/11/19 20:00 by Tony Spilotro
Could PlusToken Scam Be Responsible for Broken Crypto Market Structure?
Ever since Bitcoin’s bottom at $3,100, the crypto market has been convinced that the first-ever crypto asset was building a foundation for its next bull run. But a powerful parabolic rally this year...
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Crypto 19/11/19 00:00 by Cole Petersen
Make No Mistake, Crypto is Still Hated by Beijing Despite Bullish Blockchain Pivot
In late-October, Bitcoin incurred an explosive rally that sent its price from lows of $7,300 to highs of over $10,600. This price rally came just hours after the Chinese President made bullish comment...
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