The US Commodities Futures Trading Commission is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalties. The regulator filed for a default judgment against the company’s owner and sole operator at a New York court. In its filing with the New York Souther... In January 2018, Bitcoin investment lending platform Bitconnect shut down its lending and exchange services amid allegations it was a Ponzi scheme. Launched in early 2017 with promises of returns of up to 40% per month, the platform was quick to attract criticism from the wider crypto community and soon drew the attention of regulators. A Ponzi scheme is a simple but alarmingly effective scam which lures in new investors with the promise of unusually high returns. Here’s how it works: a promoter convinces people to invest in ... Cryptocurrency is coming to the big screen. Academy Award-winning actress Kate Winslet – who won the Oscar for her portrayal of a Nazi soldier in hiding in 2008’s “The Reader – has announced her plans to star in and produce a film about One Coin, the crypto Ponzi scheme founded in 2014. Kate Winslet... “Buttcoin.org” Bought And Shut Down To Delete Negative Reviews? Buttcoin.org has emerged as one of the Internet’s leading critics of Bitcoin. Obviously, the name Buttcoin itself is a play on Bitcoin. Recently, the website was purchased and undoubtedly many Bitcoin enthusiasts have been hoping that the site would be pulled from the web. So far,Read More Bitcoin Pyramid Ponzi Scheme. A fraudulent Bitcoin investor sets up a Bitcoin scheme that thrives on referrals. He manages to convince his first-level investors to put money in his scheme with seemingly good returns. This first set agrees to his offer and actually pays out dividends in Bitcoin. With this apparently legit scheme, they invite ... Ain’t no relaxation for the scammy—even in a time of disaster, a brand new Bitcoin-related Ponzi scheme is making the rounds. The scheme claims it’s attracted 180,000 Bitcoin ($1.2 billion)—although it’s most likely solely corralled round a thousand or so (roughly $10 million), safety researchers inform Decrypt.. Antimatter Kingdom, or AK for brief, has been alive since April 1. A movie is being made about Onecoin’s cryptocurrency Ponzi scheme starring Oscar winner Kate Winslet. This Hollywood MGM movie is based on a true story told by a victim of the cryptocurrency fraud scheme. Onecoin Movie Starring Kate Winslet Oscar-winner Kate Winslet will be starring in an upco... For instance, one notably profitable rip-off remodeled $130,000 in a day “with nothing more than a one page website, a bitcoin address and a decent amount of Youtube advertising.” One other pocketed greater than $1.5 million over six months by selling a pretend digital property exchange with an “amateurish website riddled with spelling errors.” A recent cryptocurrency scam running live on YouTube managed to dupe nearly $150,000 in Bitcoin from victims. Interestingly, the scam impersonated Elon Musk’s SpaceX channel and broadcasted recorded videos of the recent successful launch of two astronauts to the International Space Station. SpaceX And BTC Giveaway Scam Fraudsters are frequently attempting to dupe victims with […]
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सावधान रहिये Ponzi Scheme Fraud से What is Ponzi Scheme Investment Scheme Fraud Hindi - Duration: 2:55. The Outliers 12,869 views 2:55 Saiba como converter saldos de moedas para Bitcoin no site da Binance rapidamente. Receba Alertas de Valorização de Bitcoin e Moedas Digitais todos os dias: ... NEW CHANNEL: https://www.youtube.com/channel/UCH9HlTrjyLmLRS0iE1P4rrg ----- Rich Dad Poor Dad: https://amzn.to/3cKJ4Ia C... SUBSCRIBE ! for videos on finance, making money, how to invest and creative ways to acquire passive income ! After 10+ years of investing and saving, I'm here to pass the knowledge onto you ! Ways ... This video looks at what a Ponzi Scheme is, some examples of Ponzi Schemes like Bitconnect, USI Tech and Coinexx.org as well as some general tips for how to spot a scam and stay safe. -----If you ... NEW CHANNEL: https://www.youtube.com/channel/UCH9HlTrjyLmLRS0iE1P4rrg ----- Rich Dad Poor Dad: https://amzn.to/3cKJ4Ia C... Episode page with topic highlights Time Stamps: https://crackingcryptocurrency.com/the-chinese-ponzi-scheme-responsible-for-bitcoin%27s-collapse---is-binance...