Tag: Scheme
This Altcoin Is Almost A Ponzi Scheme!
Nicholas Weavercalled the Ethereum ecosystem a “spontaneous Ponzi scheme.” “From a processing point of view, Ethereum’s processing power is 1/5000th of a small Raspberry Pi computing module,” Weaver shared. Weaver…
Ponzi scheme filed against Elon Musk over Dogecoin!
A new cryptocurrency lawsuit has been filed for Elon Musk, Tesla and SpaceX. One Dogecoin investor stated that “a transaction through cryptocurrency crypto pyramid scheme to Musk and his companies…
US Commodity Futures Trading Commission (CFTC) Reveals $44 Million Cryptocurrency Ponzi Scheme!
Two U.S. men allegedly defrauded hundreds of investors for $44 million collectively. cryptocurrency He is accused of running the Ponzi scheme. Scammers Collected Investors’ Money with a Lie to Invest…
Shanghai Police Arrest Over Ten People Linked to $16M Crypto Ponzi Scheme
Shanghai police have arrested more than ten people in connection with a nearly $16 million ponzi scheme involving cryptocurrencies. Shanghai police bureau by official WeChat via account March 15 According…
US Department of Justice (DOJ) Accuses BitConnect Founder of “Ponzi Scheme”
The US Department of Justice (DOJ) has accused the cryptocurrency exchange BitConnect of allegedly defrauding its investors of $ 2.4 billion. A key San Diego-based jury has approximated investors by…
New Ponzi scheme broke out: 100 Million TL Highlight
A new one has been added to the Ponzi scheme cases that we are accustomed to seeing in Turkey. The application called Hik Online, which promises its users up to…
100 million TL profiteering with the Ponzi scheme application in Turkey!
It seems that a new one has been added to the online Ponzi scheme cases in our country. A citizen named Selmany Ay, who became a member of the Ponzi…
Ponzi Scheme Moved Ten Million Bitcoins! Will It Sell?
It was previously reported that a large amount of Bitcoin was withdrawn from a wallet controlled by the Finiko Ponzi scheme in Russia. Unknown owners of the wallet transferred $48…