More / Bitcoin Reddit - 2 months ago
Got banned from Buttcoin nice. Anyways, putting aside environmental concerns for a second (Not trying to ignore those, more so I think that value Bitcoin provides is worth it). one of the biggest sentiments I here from anti bitcoiners are as follows....
by COINS NEWS - 2 months ago
A long post by @du09btc Buy 1 ETH for $3,000 Stake ETH into stETH Turn stETH into wstETH Use wstETH to mint mkUSD Use mkUSD to borrow more ETH Stake ETH into stETH... This is how you create magic money and turn 3k into 30k. You double, triple,...
Bitcoin News / Bitcoin.com - 2 months ago
Investors in the bitcoin Ponzi scheme Mirror Trading International are reportedly resisting liquidators’ attempts to have them repay digital assets withdrawn before it collapsed. According to the investors’ lawyer, MTI liquidators are i...
by COINS NEWS - 2 months ago
submitted by /u/drjacks [link] [comments]
Bitcoin News / Google News Bitcoin - 3 months ago
"Bitcoin Beautee" is pleading guilty to her role in a $2 billion crypto Ponzi scheme& & Quartz
Cryptocoins News / CoinJournal - 3 months ago
HyperFund founders Lee and Chunga sued for $1.7B crypto scam. Chunga has agreed to a settlement, pending court approval, while Lee faces legal action. Additional charges have been filed by the US Attorney’s Office. The US Securities and Excha...
Cryptocoins News / Finance Magnates - 3 months ago
The authorities in the United States have busted the crypto Ponzi scheme called HyperFund that raised up to $1.89 billion from investors and brought civil and criminal charges against its Founder, Xue Lee (Sam Lee). The civil charges were brought by...
More / Bitcoin Reddit - 3 months ago
submitted by /u/No-Comparison-9307 [link] [comments]
Cryptocoins News / Blockchain - 3 months ago
Marco Ochoa, ex-CEO of IcomTech, has been sentenced to five years in prison for wire fraud in a crypto Ponzi scheme, with a $914,000 forfeiture and two years of supervised release. (Read More)
Cryptocoins News / Blockchain - 3 months ago
Mangofarm, Solana blockchain, cryptocurrency scam, Banana Miner Ponzi scheme, digital currency security, blockchain fraud, crypto investment caution, Richard Matthew John O’Neill, decentralized finance, investor vigilance (Read More)
by COINS NEWS - 4 months ago
The CEO of a major crypto scam, that took place largely in 2017, has finally been arrested. Horst Jicha, who is a German citizen, was finally nabbed when he entered the country in Miami last week. I had quite a few friends lose money to this scam. V...
Bitcoin News / Google News Bitcoin - 4 months ago
Ripple CTO addresses 'Bitcoin Ponzi' claim; positive trends for Injective and InQubeta& & crypto.news
Cryptocoins News / Blockchain - 4 months ago
The DOJ indicts David Gilbert Saffron and Vincent Anthony Mazzotta Jr. for running a $25M AI crypto Ponzi scheme, involving fictitious entities, false promises, and misuse of investor funds. (Read More)
Bitcoin News / Google News Bitcoin - 4 months ago
'Bitcoin Yoda' faces 75 years for operating a crypto Ponzi scheme& & Blockworks
Bitcoin News / Google News Bitcoin - 4 months ago
Ripple CTO Disproves “Bitcoin is a Ponzi Scheme” Sentiment& & The Crypto Basic
Bitcoin News / Google News Bitcoin - 4 months ago
Ponzi Scheme linked to BTC, Here's what Ripple CTO have to say& & CoinGape
Bitcoin News / Google News Bitcoin - 4 months ago
Ripple CTO Gives His Answer to 'Bitcoin (BTC) Is Ponzi' Thesis& & U.Today
by COINS NEWS - 4 months ago
Soo I have seen a lot of issues being brought up on r/kraken and I’ve been deep diving on this, especially as a lot of negativity is out there. There’s a Ponzi/Pyramid scheme at large spread by friends and family. Very clever ploy involving WhatsApp...
Bitcoin News / Google News Bitcoin - 5 months ago
Bitcoin to bust: World’s biggest Ponzi scheme could cause more heartache for Australians& & Sydney Morning Herald
Cryptocoins News / CoinJournal - 5 months ago
Blast was supported by a $20Ms investment from notable backers like Paradigm and Standard Crypto at launch. Blast is facing Ponzi scheme claims. Roquerre clarifies that Blast’s 4 to 5% yield comes from reputable platforms like Lido and MakerDA...
More / Bitcoin Reddit - 5 months ago
submitted by /u/IntelligentBack3 [link] [comments]
by COINS NEWS - 5 months ago
Those who were around would remember when Aptos was first released and the reception to it was..not good. The price started tanking upon its release to the public market and it was widely criticised as a token for VC firms and insider who held...
by COINS NEWS - 6 months ago
I am really starting to hate exchange tokens. A lot of the time, you would realise that these exchange tokens often little to no additional value to customers besides forcing the to buy and hold some random token with very dubious value. Much o...
More / Bitcoin Reddit - 6 months ago
Bitcoin is a ponzi scheme in which everyone is constantly losing money through the power usage by the miners. It is rife with scammers and has negative expected value. Bitcoin will die. This was a highly rated comment on the reddit investing thread....
by COINS NEWS - 6 months ago
I’ve given this the “Advice” flair but it’s “seeking” rather than “giving”. Tl;dr An influential member of a Whatsapp group has invited people to participate in an obvious Ponzi. I don’t know the rest of the group well and believe the person is actin...
